Barley Station Investments (No.3) Limited was incorporated on 08 Nov 2012 and issued an NZBN of 9429030449749. This registered LTD company has been run by 3 directors: Grant Coutts - an active director whose contract began on 08 Nov 2012,
Russell Coutts - an active director whose contract began on 08 Nov 2012,
Stephen Laud Anderson - an inactive director whose contract began on 08 Nov 2012 and was terminated on 29 Sep 2014.
As stated in our information (updated on 26 Mar 2024), this company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: physical, registered).
Up until 20 Apr 2021, Barley Station Investments (No.3) Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bstgt Limited (an entity) located at Albany, Auckland postcode 0632. Barley Station Investments (No.3) Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
Floor Ground, 28 The Warehouse Way, Northcote, Auckland, 0627 New Zealand
Previous address
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 08 Nov 2012 to 20 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bstgt Limited Shareholder NZBN: 9429041522707 |
Albany Auckland 0632 New Zealand |
16 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Stephen Laud |
Herne Bay Auckland 1011 New Zealand |
31 Mar 2014 - 30 Oct 2014 |
| Director | Coutts, Russell |
Takapuna Auckland 0622 New Zealand |
31 Mar 2014 - 16 Feb 2015 |
| Entity | Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 |
08 Nov 2012 - 31 Mar 2014 | |
| Director | Stephen Laud Anderson |
Herne Bay Auckland 1011 New Zealand |
31 Mar 2014 - 30 Oct 2014 |
| Entity | Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 |
08 Nov 2012 - 31 Mar 2014 | |
| Director | Coutts, Grant |
Takapuna Auckland 0622 New Zealand |
31 Mar 2014 - 16 Feb 2015 |
Grant Coutts - Director
Appointment date: 08 Nov 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Nov 2012
Russell Coutts - Director
Appointment date: 08 Nov 2012
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 21 Mar 2016
Stephen Laud Anderson - Director (Inactive)
Appointment date: 08 Nov 2012
Termination date: 29 Sep 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Nov 2012
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