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Barton Street Building (2006) Limited

Type: NZ Limited Company (Ltd)
9429034075579
NZBN
1825051
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 29 Mar 2019

Barton Street Building (2006) Limited was launched on 01 Jun 2006 and issued a number of 9429034075579. This registered LTD company has been managed by 1 director, named James Mackay - an active director whose contract started on 01 Jun 2006.
As stated in BizDb's database (updated on 27 Apr 2024), this company registered 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up until 29 Mar 2019, Barton Street Building (2006) Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
BizDb identified past names used by this company: from 01 Jun 2006 to 21 Jun 2006 they were named Barton Street Building Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Cumbrae Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Mackay, James (an individual) located at Cashmere, Christchurch,
Mackay, Gillian Irene (an individual) located at Cashmere, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Mackay, James - located at Cashmere, Christchurch.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mackay, Gillian Irene, located at Cashmere, Christchurch (an individual).

Addresses

Previous addresses

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 21 Aug 2017 to 29 Mar 2019

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 24 Aug 2011 to 21 Aug 2017

Address: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand

Physical & registered address used from 28 Jan 2010 to 24 Aug 2011

Address: Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch

Registered & physical address used from 01 Jun 2006 to 28 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Cumbrae Trustees Limited
Shareholder NZBN: 9429047150669
Christchurch Central
Christchurch
8013
New Zealand
Individual Mackay, James Cashmere
Christchurch
Individual Mackay, Gillian Irene Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mackay, James Cashmere
Christchurch
Shares Allocation #3 Number of Shares: 1
Individual Mackay, Gillian Irene Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Individual Mackay, Glenn Ross Halswell
Christchurch
8025
New Zealand
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Directors

James Mackay - Director

Appointment date: 01 Jun 2006

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Jun 2006

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