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Barnes Beagley Doherr Limited

Type: NZ Limited Company (Ltd)
9429030181755
NZBN
4488218
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Level 2, 81 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 24 May 2019
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 05 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 12 Jul 2023

Barnes Beagley Doherr Limited, a registered company, was incorporated on 25 Jun 2013. 9429030181755 is the NZ business identifier it was issued. "Building consultancy service" (ANZSIC M692310) is how the company was categorised. This company has been supervised by 8 directors: David Alexander Doherr - an active director whose contract started on 25 Jun 2013,
Scott Kenneth Beagley - an active director whose contract started on 25 Jun 2013,
Craig Ronald Weston - an active director whose contract started on 01 Apr 2016,
Robyn Ann Montgomery - an active director whose contract started on 05 Apr 2018,
Simon Glynn Jones - an active director whose contract started on 31 Mar 2022.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Barnes Beagley Doherr Limited had been using The Corner, 9 Remuera Road, Newmarket, Auckland as their registered address until 24 May 2019.
A total of 1000 shares are allotted to 22 shareholders (11 groups). The first group includes 50 shares (5%) held by 2 entities. There is also a second group which includes 3 shareholders in control of 224 shares (22.4%). Finally the 3rd share allotment (224 shares 22.4%) made up of 3 entities.

Addresses

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 01 Aug 2023

Previous addresses

Address #1: The Corner, 9 Remuera Road, Newmarket, Auckland, 1050 New Zealand

Registered & physical address used from 11 Jun 2015 to 24 May 2019

Address #2: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 25 Jun 2013 to 11 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Npt Cameron Trustee 2 Limited
Shareholder NZBN: 9429050912063
Ponsonby
Auckland
1011
New Zealand
Entity (NZ Limited Company) Npt Cameron Trustee 1 Limited
Shareholder NZBN: 9429050919758
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 224
Director Beagley, Scott Kenneth Mount Eden
Auckland
1024
New Zealand
Individual Sang, Deidre Lisa Mount Eden
Auckland
1024
New Zealand
Individual Sang, Michele Leigh Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 224
Individual Pepper, Erin Luci Rd 1
Papakura
2580
New Zealand
Director Doherr, David Alexander Rd 1
Papakura
2580
New Zealand
Entity (NZ Limited Company) Pompallier Investment Management Limited
Shareholder NZBN: 9429038814785
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Jones, Simon Glynn Karori
Wellington
6012
New Zealand
Entity (NZ Limited Company) Mh Trustee (north South) Limited
Shareholder NZBN: 9429049805437
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 50
Entity (NZ Limited Company) Leuchars Trustee Limited
Shareholder NZBN: 9429030211254
Riverhead
Riverhead
0820
New Zealand
Shares Allocation #6 Number of Shares: 100
Entity (NZ Limited Company) Bbd Trustees Limited
Shareholder NZBN: 9429041675151
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 169
Individual Weston, Anna Somerfield
Christchurch
8024
New Zealand
Entity (NZ Limited Company) Rayburn Trustee Services Limited
Shareholder NZBN: 9429033758732
Christchurch Central
Christchurch
8011
New Zealand
Individual Weston, Craig Ronald Somerfield
Christchurch
8024
New Zealand
Shares Allocation #8 Number of Shares: 130
Entity (NZ Limited Company) 39 Degrees South Trustees Limited
Shareholder NZBN: 9429049124125
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Pepper, Erin Luci Rd 1
Papakura
2580
New Zealand
Director Doherr, David Alexander Rd 1
Papakura
2580
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Weston, Anna Somerfield
Christchurch
8024
New Zealand
Individual Weston, Craig Ronald Somerfield
Christchurch
8024
New Zealand
Shares Allocation #11 Number of Shares: 1
Director Beagley, Scott Kenneth Mount Eden
Auckland
1024
New Zealand
Individual Sang, Deidre Lisa Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnes, Peggy Ann Milford
Auckland
0620
New Zealand
Individual Doherr, Erin Rd 1
Papakura
2580
New Zealand
Director Montgomery, Robyn Ann Mount Eden
Auckland
1024
New Zealand
Individual Beagley, Scott Kenneth Mount Eden
Auckland
1024
New Zealand
Individual Sang, Deidre Lisa Mount Eden
Auckland
1024
New Zealand
Individual Barnes, David Campbells Bay
Auckland
0630
New Zealand
Individual Montgomery, Gerard Richard Mount Eden
Auckland
1024
New Zealand
Individual Herbert, Richard Rd 3
Albany
0793
New Zealand
Individual Barnes, Simon Peter Milford
Auckland
0620
New Zealand
Individual Herbert, Richard Rd 3
Albany
0793
New Zealand
Individual Herbert, Richard Rd 3
Albany
0793
New Zealand
Individual Barnes, David Campbells Bay
Auckland
0630
New Zealand
Individual Barnes, David Campbells Bay
Auckland
0630
New Zealand
Individual Beagley, Scott Kenneth Mount Eden
Auckland
1024
New Zealand
Individual Doherr, Erin Rd 1
Papakura
2580
New Zealand
Individual Doherr, David Alexander Rd 1
Papakura
2580
New Zealand
Individual Barnes, Simon Peter Milford
Auckland
0620
New Zealand
Individual Doherr, David Rd 1
Papakura
2580
New Zealand
Individual Doherr, David Rd 1
Papakura
2580
New Zealand
Individual Barnes, Simon Milford
Auckland
0620
New Zealand
Individual Doherr, Erin Luci Rd 1
Papakura
2580
New Zealand
Individual Doherr, Erin Luci Rd 1
Papakura
2580
New Zealand
Directors

David Alexander Doherr - Director

Appointment date: 25 Jun 2013

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 25 Jun 2013


Scott Kenneth Beagley - Director

Appointment date: 25 Jun 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Jun 2013


Craig Ronald Weston - Director

Appointment date: 01 Apr 2016

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 01 Apr 2016


Robyn Ann Montgomery - Director

Appointment date: 05 Apr 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Apr 2018


Simon Glynn Jones - Director

Appointment date: 31 Mar 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 31 Mar 2022


James Alastair Leuchars - Director

Appointment date: 31 Mar 2022

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 31 Mar 2022


Ross Cameron Mcguire - Director

Appointment date: 01 Apr 2023

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Apr 2023


Simon Peter Barnes - Director (Inactive)

Appointment date: 25 Jun 2013

Termination date: 31 Mar 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 04 Mar 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Sep 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 25 Jun 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 31 Aug 2018

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