S B Barham Limited was incorporated on 17 Dec 1990 and issued an NZ business number of 9429039146236. This registered LTD company has been supervised by 1 director, named Steven Brett Barham - an active director whose contract began on 17 Dec 1990.
According to our database (updated on 25 Apr 2024), this company uses 3 addresses: an address for share register at 369 Devon Street East, Stranden, New Plymouth, 4312 (other address),
369 Devon Street East, Stranden, New Plymouth, 4312 (shareregister address),
369 Devon Street East, New Plymouth, 4312 (physical address),
369 Devon Street East, New Plymouth, 4312 (service address) among others.
Up until 09 Mar 2018, S B Barham Limited had been using 369 Devon Street East, New Plymouth as their registered address.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Barham, Steven Brett (an individual) located at New Plymouth, New Plymouth postcode 4310.
Another group consists of 2 shareholders, holds 99% shares (exactly 9900 shares) and includes
Barham, Steven Brett - located at New Plymouth, New Plymouth,
Wilkinson, Charles - located at 136-138 Powderham Street, New Plymouth.
The next share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Boon, Deborah, located at New Plymouth, New Plymouth (an individual).
Previous addresses
Address #1: 369 Devon Street East, New Plymouth New Zealand
Registered & physical address used from 11 Jul 2007 to 09 Mar 2018
Address #2: 9 Vivian Street, New Plymouth
Registered & physical address used from 15 May 2003 to 11 Jul 2007
Address #3: Ernst & Young, Powderham Street, New Plymouth
Registered address used from 10 Sep 1996 to 15 May 2003
Address #4: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #5: C/- Ernst & Young, Powderham Street, New Plymouth
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Barham, Steven Brett |
New Plymouth New Plymouth 4310 New Zealand |
17 Dec 1990 - |
Shares Allocation #2 Number of Shares: 9900 | |||
Individual | Barham, Steven Brett |
New Plymouth New Plymouth 4310 New Zealand |
17 Dec 1990 - |
Individual | Wilkinson, Charles |
136-138 Powderham Street New Plymouth |
17 Dec 1990 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Boon, Deborah |
New Plymouth New Plymouth 4310 New Zealand |
05 Dec 2006 - |
Steven Brett Barham - Director
Appointment date: 17 Dec 1990
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 06 Aug 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 25 Aug 2015
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