Barham Investments Limited was incorporated on 21 Jul 2004 and issued an NZBN of 9429035278429. The registered LTD company has been supervised by 2 directors: Hamish Alistair Barham - an active director whose contract started on 21 Jul 2004,
Vivienne Elizabeth Barham - an inactive director whose contract started on 21 Jul 2004 and was terminated on 15 Nov 2012.
As stated in our information (last updated on 22 Apr 2024), this company filed 1 address: 7 Aotaki Street, Otaki, 5512 (types include: office, registered).
Up until 08 Dec 2021, Barham Investments Limited had been using 7 Aotaki Street, Otaki as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hamish Barham Trustee Company Limited (an entity) located at Otaki, Otaki postcode 5512.
Principal place of activity
7 Aotaki Street, Otaki, 5512 New Zealand
Previous addresses
Address #1: 7 Aotaki Street, Otaki, 5512 New Zealand
Physical & registered address used from 21 Apr 2017 to 08 Dec 2021
Address #2: 7 Aotaki Street, Otaki, 5512 New Zealand
Registered & physical address used from 22 Jun 2016 to 21 Apr 2017
Address #3: 7 Aotaki Street, Otaki New Zealand
Registered & physical address used from 21 Jul 2004 to 22 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hamish Barham Trustee Company Limited Shareholder NZBN: 9429047152304 |
Otaki Otaki 5512 New Zealand |
12 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barham, Hamish Alistair |
Plimmerton |
21 Jul 2004 - 21 Jul 2004 |
Entity | Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 |
Levin |
09 Dec 2005 - 12 Mar 2019 |
Individual | Barham, Hamish Alistair |
Raumati South Paraparaumu 5032 New Zealand |
09 Dec 2005 - 12 Mar 2019 |
Individual | Barham, Vivienne Elizabeth |
Plimmerton |
21 Jul 2004 - 23 Nov 2012 |
Individual | Barham, Hamish Alistair |
Raumati South Paraparaumu 5032 New Zealand |
09 Dec 2005 - 12 Mar 2019 |
Entity | Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 |
Levin |
09 Dec 2005 - 12 Mar 2019 |
Hamish Alistair Barham - Director
Appointment date: 21 Jul 2004
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 14 Jun 2016
Vivienne Elizabeth Barham - Director (Inactive)
Appointment date: 21 Jul 2004
Termination date: 15 Nov 2012
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 24 Jun 2010
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