Barford Investments Limited, a registered company, was started on 25 Jul 1989. 9429039299277 is the NZ business number it was issued. This company has been run by 4 directors: Robyn Maude Day - an active director whose contract started on 22 Jan 2003,
Darrin Murray Day - an active director whose contract started on 22 Jan 2003,
Murray Day - an inactive director whose contract started on 15 Jun 1991 and was terminated on 30 Nov 2010,
Heather Isobel Day - an inactive director whose contract started on 15 Jun 1991 and was terminated on 16 Dec 1996.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, service).
Barford Investments Limited had been using Crowe Horwath (Nz) Limited, 173 Spey Street, Invercargill as their physical address up to 24 Apr 2015.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 17 Apr 2014 to 24 Apr 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 11 May 2011 to 17 Apr 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 12 May 2010 to 11 May 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 12 Jul 2007 to 12 May 2010
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 11 Sep 2006 to 12 Jul 2007
Address: 181 Spey Street, Invercargill
Physical & registered address used from 28 Apr 2002 to 11 Sep 2006
Address: C/-fms Chartered Accountants, 142 Spey Street, Invercargill
Physical address used from 04 May 1998 to 28 Apr 2002
Address: Arthur Young, 10th Floor, State, Insurance Bldg, 61 - 75 Rangitikei Str, Palmerston North
Physical address used from 04 May 1998 to 04 May 1998
Address: Arthur Young, 10th Floor, State, Insurance Bldg, 61 - 75 Rangitikei Str, Palmerston North
Registered address used from 08 Aug 1997 to 28 Apr 2002
Address: Arthur Young, Chartered Accountants,, 10th Floor, State Insurance Building,, 61-75 Rangitikei Str , Palmerston North
Registered address used from 01 Jul 1997 to 08 Aug 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Day, Robyn Maude |
Rd 3 Lumsden 9793 New Zealand |
25 Jul 1989 - |
Entity (NZ Limited Company) | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 |
173 Spey Street Invercargill 9810 New Zealand |
27 Apr 2006 - |
Individual | Day, Darrin Murray |
R D 3 Lumsden 9793 New Zealand |
25 Jul 1989 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Day, Darrin Murray |
R D 3 Lumsden 9793 New Zealand |
25 Jul 1989 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Day, Robyn Maude |
Rd 3 Lumsden 9793 New Zealand |
25 Jul 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Day, Murray |
43 Eglinton Street Winton 9720 New Zealand |
25 Jul 1989 - 06 May 2011 |
Individual | Millar, Allan Arthur |
3 R D Lumsden |
25 Jul 1989 - 27 Jun 2010 |
Robyn Maude Day - Director
Appointment date: 22 Jan 2003
Address: Rd 3, Lumsden, 9793 New Zealand
Address used since 06 May 2011
Darrin Murray Day - Director
Appointment date: 22 Jan 2003
Address: Rd 3, Lumsden, 9793 New Zealand
Address used since 06 May 2011
Murray Day - Director (Inactive)
Appointment date: 15 Jun 1991
Termination date: 30 Nov 2010
Address: 43 Eglinton Street, Winton, 9720 New Zealand
Address used since 15 Jun 1991
Heather Isobel Day - Director (Inactive)
Appointment date: 15 Jun 1991
Termination date: 16 Dec 1996
Address: R D 2, Te Anau,
Address used since 15 Jun 1991
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