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Barthorpe Limited

Type: NZ Limited Company (Ltd)
9429033665955
NZBN
1899400
Company Number
Registered
Company Status
Current address
12 Pierce Road
Milford
Auckland 0620
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 Feb 2019
12 Pierce Road,
Milford
Auckland 0620
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Feb 2019
48 Woodside Avenue
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 08 Mar 2019

Barthorpe Limited, a registered company, was started on 08 Jan 2007. 9429033665955 is the number it was issued. The company has been run by 2 directors: Ernest Irwin Barthorpe - an active director whose contract began on 08 Jan 2007,
Gillian Carol Barthorpe - an inactive director whose contract began on 08 Jan 2007 and was terminated on 10 Mar 2022.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 5 addresses this company registered, namely: 32A Sylvan Park Avenue, Milford, Auckland, 0620 (service address),
32A Sylvan Park Avenue, Milford, Auckland, 0620 (registered address),
32 Sylvan Park Avenue, Milford, Auckland, 0620 (shareregister address),
48 Woodside Avenue, Northcote, Auckland, 0627 (physical address) among others.
Barthorpe Limited had been using 3/74 Kitchener Road, Milford as their registered address up until 08 Mar 2019.
A single entity owns all company shares (exactly 100 shares) - Barthorpe, Ernest Irwin - located at 0620, Milford, Auckland.

Addresses

Other active addresses

Address #4: 32 Sylvan Park Avenue, Milford, Auckland, 0620 New Zealand

Shareregister address used from 16 Feb 2023

Address #5: 32a Sylvan Park Avenue, Milford, Auckland, 0620 New Zealand

Service & registered address used from 24 Feb 2023

Previous addresses

Address #1: 3/74 Kitchener Road, Milford New Zealand

Registered address used from 27 Feb 2009 to 08 Mar 2019

Address #2: 3/74 Kitchener Road, Milford, North Shore City New Zealand

Physical address used from 27 Feb 2009 to 08 Mar 2019

Address #3: 1/10 Pierce Rd, Milford, Auckland

Registered & physical address used from 08 Jan 2007 to 27 Feb 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Barthorpe, Ernest Irwin Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barthorpe, Gillian Carol Takapuna
Auckland
0622
New Zealand
Directors

Ernest Irwin Barthorpe - Director

Appointment date: 08 Jan 2007

Address: Milford, Auckland, 0620 New Zealand

Address used since 16 Feb 2023

Address: Northcote, Auckland, 0627 New Zealand

Address used since 28 Feb 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 22 Feb 2016


Gillian Carol Barthorpe - Director (Inactive)

Appointment date: 08 Jan 2007

Termination date: 10 Mar 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 Feb 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 22 Feb 2016

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