Barley Station Investments Limited was started on 12 Sep 2011 and issued a number of 9429030954878. The registered LTD company has been managed by 3 directors: Grant Coutts - an active director whose contract started on 12 Sep 2011,
Russell Coutts - an active director whose contract started on 29 Sep 2011,
Stephen Laud Anderson - an inactive director whose contract started on 17 Jul 2012 and was terminated on 29 Sep 2014.
As stated in our database (last updated on 25 Feb 2024), the company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Until 20 Apr 2021, Barley Station Investments Limited had been using 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bstgt Limited (an entity) located at Albany, Auckland postcode 0632. Barley Station Investments Limited has been classified as "Business management service nec" (business classification M696210).
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
Physical & registered address used from 12 Sep 2011 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 |
| Entity | Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 |
12 Sep 2011 - 31 Mar 2014 | |
| Director | Coutts, Russell |
Takapuna Auckland 0622 New Zealand |
31 Mar 2014 - 16 Feb 2015 |
| Director | Stephen Laud Anderson |
Herne Bay Auckland 1011 New Zealand |
31 Mar 2014 - 30 Oct 2014 |
| Director | Coutts, Grant |
Takapuna Auckland 0622 New Zealand |
31 Mar 2014 - 16 Feb 2015 |
| Entity | Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 |
12 Sep 2011 - 31 Mar 2014 |
Grant Coutts - Director
Appointment date: 12 Sep 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Sep 2011
Russell Coutts - Director
Appointment date: 29 Sep 2011
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 21 Mar 2016
Stephen Laud Anderson - Director (Inactive)
Appointment date: 17 Jul 2012
Termination date: 29 Sep 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Jul 2012
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