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Barlow Brothers Nz Limited

Type: NZ Limited Company (Ltd)
9429031931786
NZBN
128350
Company Number
Registered
Company Status
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 01 Apr 2019

Barlow Brothers Nz Limited, a registered company, was registered on 31 Mar 1965. 9429031931786 is the NZBN it was issued. The company has been managed by 5 directors: David John Barlow - an active director whose contract started on 30 Oct 1990,
Wynton Gill Cox - an active director whose contract started on 21 Nov 2005,
John Anthony Steele - an inactive director whose contract started on 15 Oct 2003 and was terminated on 21 Nov 2005,
Bruce Gladstone Barlow - an inactive director whose contract started on 30 Oct 1990 and was terminated on 18 Feb 2002,
Kathleen Dorothy Barlow - an inactive director whose contract started on 30 Oct 1990 and was terminated on 07 Sep 1994.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered).
Barlow Brothers Nz Limited had been using 4 Hazeldean Road, Addington, Christchurch as their physical address up until 01 Apr 2019.
A total of 730000 shares are issued to 6 shareholders (6 groups). The first group consists of 1000 shares (0.14%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (0.14%). Lastly there is the 3rd share allocation (370300 shares 50.73%) made up of 1 entity.

Addresses

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 20 Sep 2017 to 01 Apr 2019

Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Registered & physical address used from 31 Oct 2011 to 20 Sep 2017

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Registered & physical address used from 10 Jun 2010 to 31 Oct 2011

Address: Miller Gale Winter, Chartered Accountants, 293 Durham Street, Christchurch

Registered address used from 03 Jun 1997 to 10 Jun 2010

Address: 293 Durham Street, Christchurch

Physical address used from 03 Jun 1997 to 10 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 730000

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Barlow, Katie Elizabeth Bryndwr
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Barlow, Thomas John Burnside
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 370300
Individual Barlow, David John Addington
Christchurch
8024
New Zealand
Shares Allocation #4 Number of Shares: 182500
Other (Other) Estate Of Bruce Gladstone Barlow Burnside
Christchurch
8053
New Zealand
Shares Allocation #5 Number of Shares: 87600
Other (Other) Jane Margaret Upjohn & Richard Dean Palmer Burnside
Christchurch
8053
New Zealand
Shares Allocation #6 Number of Shares: 87600
Other (Other) Kathryn Gladstone Kerr & David Mckenzie Kerr Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Estate Barlow, Bruce Gladstone Burnside
Christchurch
8053
New Zealand
Individual Barlow, Elizabeth Christchurch
Individual Steel, John Anthony Christchurch
Directors

David John Barlow - Director

Appointment date: 30 Oct 1990

Address: Addington, Christchurch, 8024 New Zealand

Address used since 11 Jul 2018

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 10 Nov 2015


Wynton Gill Cox - Director

Appointment date: 21 Nov 2005

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 09 Oct 2020

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 10 Nov 2015


John Anthony Steele - Director (Inactive)

Appointment date: 15 Oct 2003

Termination date: 21 Nov 2005

Address: Christchurch,

Address used since 01 Oct 2005


Bruce Gladstone Barlow - Director (Inactive)

Appointment date: 30 Oct 1990

Termination date: 18 Feb 2002

Address: Christchurch,

Address used since 30 Oct 1990


Kathleen Dorothy Barlow - Director (Inactive)

Appointment date: 30 Oct 1990

Termination date: 07 Sep 1994

Address: Christchurch,

Address used since 30 Oct 1990

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