Barrington Vineyard Limited was incorporated on 26 Aug 2011 and issued a number of 9429030975231. This registered LTD company has been managed by 4 directors: Karen Margaret Smythe - an active director whose contract began on 26 Aug 2011,
David Barrington Smythe - an active director whose contract began on 26 Aug 2011,
Judith Margery Dowling - an inactive director whose contract began on 26 Aug 2011 and was terminated on 22 Dec 2023,
John Robert Jeremy Dowling - an inactive director whose contract began on 26 Aug 2011 and was terminated on 22 Dec 2023.
As stated in our database (updated on 30 Mar 2024), this company filed 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up to 08 Dec 2017, Barrington Vineyard Limited had been using 265 Princes Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Barrington Independent Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Smythe, Karen Margaret (a director) located at Rd 1C, Oamaru postcode 9491,
Smythe, David Barrington (a director) located at Rd 1C, Oamaru postcode 9491.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Smythe, Karen Margaret - located at Rd 1C, Oamaru.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Smythe, David Barrington, located at Rd 1C, Oamaru (a director). Barrington Vineyard Limited is classified as "Grape growing" (ANZSIC A013110).
Previous address
Address: 265 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 26 Aug 2011 to 08 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Barrington Independent Trustee Limited Shareholder NZBN: 9429048017466 |
Dunedin Central Dunedin 9016 New Zealand |
04 Feb 2022 - |
| Director | Smythe, Karen Margaret |
Rd 1c Oamaru 9491 New Zealand |
26 Aug 2011 - |
| Director | Smythe, David Barrington |
Rd 1c Oamaru 9491 New Zealand |
26 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Smythe, Karen Margaret |
Rd 1c Oamaru 9491 New Zealand |
26 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Smythe, David Barrington |
Rd 1c Oamaru 9491 New Zealand |
26 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dowling, Judith Margery |
Farm Cove Auckland 2012 New Zealand |
26 Aug 2011 - 08 Mar 2024 |
| Individual | Dowling, John Robert Jeremy |
Farm Cove Auckland 2012 New Zealand |
26 Aug 2011 - 08 Mar 2024 |
| Individual | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
26 Aug 2011 - 08 Mar 2024 |
| Individual | Dey, Lindsay Ferguson |
248 Cumberland Street Dunedin 9054 New Zealand |
26 Aug 2011 - 04 Feb 2022 |
Karen Margaret Smythe - Director
Appointment date: 26 Aug 2011
Address: Rd 1c, Oamaru, 9491 New Zealand
Address used since 15 Sep 2020
Address: Port Chalmers, Port Chalmers, 9023 New Zealand
Address used since 01 Nov 2017
Address: Rd 1, Saint Bathans, 9386 New Zealand
Address used since 20 Mar 2020
Address: Clyde, Clyde, 9330 New Zealand
Address used since 19 Nov 2012
David Barrington Smythe - Director
Appointment date: 26 Aug 2011
Address: Rd 1c, Oamaru, 9491 New Zealand
Address used since 15 Sep 2020
Address: Port Chalmers, Port Chalmers, 9023 New Zealand
Address used since 26 Feb 2018
Address: Rd 1, Saint Bathans, 9386 New Zealand
Address used since 20 Mar 2020
Address: Clyde, Clyde, 9330 New Zealand
Address used since 19 Nov 2012
Address: Port Chalmers, Port Chalmers, 9023 New Zealand
Address used since 30 Nov 2017
Judith Margery Dowling - Director (Inactive)
Appointment date: 26 Aug 2011
Termination date: 22 Dec 2023
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 26 Aug 2011
John Robert Jeremy Dowling - Director (Inactive)
Appointment date: 26 Aug 2011
Termination date: 22 Dec 2023
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 26 Aug 2011
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