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Barmill Investments Limited

Type: NZ Limited Company (Ltd)
9429039156471
NZBN
492082
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 08 Mar 2013
Po Box 2475
Wakatipu
Queenstown 9349
New Zealand
Postal address used since 10 Mar 2020
98 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Office & delivery address used since 10 Mar 2020

Barmill Investments Limited, a registered company, was incorporated on 06 Dec 1990. 9429039156471 is the NZBN it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was categorised. This company has been managed by 2 directors: David Thomas Boyd - an active director whose contract began on 01 Mar 1991,
Gillian Maree Boyd - an active director whose contract began on 01 Mar 1991.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 2475, Wakatipu, Queenstown, 9349 (category: postal, office).
Barmill Investments Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their physical address up until 08 Mar 2013.
All company shares (98 shares exactly) are under control of a single group consisting of 3 entities, namely:
Boyd, Christopher John (an individual) located at Lower Shotover, Queenstown postcode 9304,
Boyd, Julianne Jean (an individual) located at Lower Shotover, Queenstown postcode 9304,
Polson Higgs Nominees (2017) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.

Addresses

Principal place of activity

98 Glenda Drive, Frankton, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Physical & registered address used from 21 Mar 2006 to 08 Mar 2013

Address #2: 139 Moray Place, Dunedin

Registered address used from 26 Jun 1997 to 21 Mar 2006

Address #3: C/- Polson Higgs & Co, 139 Moray Place, Dunedin

Physical address used from 26 Jun 1997 to 21 Mar 2006

Address #4: C/o Coopers And Lybrand,, Forsyth Barr House,, The Octagon,, Dunedin.

Registered address used from 03 Dec 1993 to 26 Jun 1997

Address #5: C/- Coopers & Lybrand, 7 Bond Street, Dunedin

Registered address used from 04 May 1992 to 03 Dec 1993

Address #6: -

Physical address used from 21 Feb 1992 to 26 Jun 1997

Contact info
64 27 2244776
10 Mar 2020 Phone
dave@boydtown.co.nz
03 Feb 2021 General
accounts@boydtown.co.nz
03 Feb 2021 Accounts
accounts@boydtown.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.storageking.co.nz/queenstown
03 Feb 2021 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: 98
Individual Boyd, Christopher John Lower Shotover
Queenstown
9304
New Zealand
Individual Boyd, Julianne Jean Lower Shotover
Queenstown
9304
New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees (2017) Limited
Shareholder NZBN: 9429045920233
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Polson Higgs Nominees Ltd Dunedin
Individual Boyd, Gillian Maree Queenstown

New Zealand
Individual Boyd, David Thomas Lower Shotover
Queenstown
9304
New Zealand
Individual Boyd, David Thomas Queenstown

New Zealand
Individual Boyd, Gillian Maree Lower Shotover
Queenstown
9304
New Zealand
Individual Boyd, John Mcwhirter Queenstown
Queenstown
9300
New Zealand
Individual Boyd, Julianne Jean Hei Hei
Christchurch
8042
New Zealand
Individual Lawrence, Robert L2 151-155 Princess St
Dunedin

New Zealand
Individual Boyd, Gillian Maree Queenstown

New Zealand
Individual Boyd, Julianne Jean Hei Hei
Christchurch
8042
New Zealand
Individual Boyd, David Thomas Lower Shotover
Queenstown
9304
New Zealand
Individual Boyd, Gillian Maree Queenstown

New Zealand
Individual Boyd, Julianne Jean Hei Hei
Christchurch
8042
New Zealand
Individual Boyd, David Thomas Queenstown

New Zealand
Individual Fluit, Julianne Jean Lower Shotover
Queenstown
9304
New Zealand
Individual Boyd, Gillian Maree Lower Shotover
Queenstown
9304
New Zealand
Individual Boyd, David Thomas Lower Shotover
Queenstown
9304
New Zealand
Individual Boyd, Gillian Maree Lower Shotover
Queenstown
9304
New Zealand
Individual Boyd, David Thomas Lower Shotover
Queenstown
9304
New Zealand
Individual Boyd, Gillian Maree Lower Shotover
Queenstown
9304
New Zealand
Directors

David Thomas Boyd - Director

Appointment date: 01 Mar 1991

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 01 Feb 2021

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 21 Feb 2017


Gillian Maree Boyd - Director

Appointment date: 01 Mar 1991

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 01 Feb 2021

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 21 Feb 2017

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