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Vincent Barker Limited

Type: NZ Limited Company (Ltd)
9429031567138
NZBN
2463476
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo 3330
New Zealand
Physical & service address used since 28 Feb 2019

Vincent Barker Limited was launched on 22 Apr 2010 and issued a number of 9429031567138. This registered LTD company has been supervised by 3 directors: Richard William Vincent Izard - an active director whose contract started on 22 Apr 2010,
Alan Nowell Montgomerie Izard - an active director whose contract started on 22 Apr 2010,
Wendy Mary Catherine Holmes - an active director whose contract started on 22 Apr 2010.
As stated in BizDb's database (updated on 05 Apr 2024), this company registered 1 address: 44 Heuheu Street, Taupo, 3330 (type: physical, service).
Up to 30 Nov 2018, Vincent Barker Limited had been using 44 Heuheu Street, Taupo as their registered address.
A total of 1020000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 340000 shares are held by 1 entity, namely:
Izard, Richard William Vincent (an individual) located at Acacia Bay, Taupo postcode 3385.
The second group consists of 3 shareholders, holds 33.33% shares (exactly 340000 shares) and includes
Holmes, Wendy Mary Catherine - located at Waipukurau, Waipukurau,
Holmes, Henry Carleton - located at Waipukurau, Waipukurau,
Gallie, Andrew Mark - located at Hastings, Hastings.
The 3rd share allotment (340000 shares, 33.33%) belongs to 1 entity, namely:
Izard, Alan Nowell Montgomerie, located at St Albans, Christchurch (an individual).

Addresses

Previous addresses

Address #1: 44 Heuheu Street, Taupo, 3330 New Zealand

Registered address used from 07 May 2015 to 30 Nov 2018

Address #2: 44 Heuheu Street, Taupo, 3330 New Zealand

Physical address used from 07 May 2015 to 28 Feb 2019

Address #3: Level 13, 34 Shortland Street, Auckland New Zealand

Physical & registered address used from 22 Apr 2010 to 07 May 2015

Financial Data

Basic Financial info

Total number of Shares: 1020000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340000
Individual Izard, Richard William Vincent Acacia Bay
Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 340000
Individual Holmes, Wendy Mary Catherine Waipukurau
Waipukurau
4200
New Zealand
Individual Holmes, Henry Carleton Waipukurau
Waipukurau
4200
New Zealand
Individual Gallie, Andrew Mark Hastings
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 340000
Individual Izard, Alan Nowell Montgomerie St Albans
Christchurch
8014
New Zealand
Directors

Richard William Vincent Izard - Director

Appointment date: 22 Apr 2010

Address: Acacia Bay, Taupo, 3385 New Zealand

Address used since 22 Jun 2015


Alan Nowell Montgomerie Izard - Director

Appointment date: 22 Apr 2010

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 07 Nov 2023

Address: Waikawa, Picton, 7220 New Zealand

Address used since 06 Jul 2016


Wendy Mary Catherine Holmes - Director

Appointment date: 22 Apr 2010

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 22 Jun 2015

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