Shortcuts

T H Barnes & Co Limited

Type: NZ Limited Company (Ltd)
9429032019551
NZBN
118598
Company Number
Registered
Company Status
Current address
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 22 Oct 2014
Po Box 302
Blenheim 7240
New Zealand
Postal & invoice address used since 13 Aug 2020
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Office address used since 13 Aug 2020

T H Barnes & Co Limited, a registered company, was launched on 02 Sep 1946. 9429032019551 is the business number it was issued. This company has been managed by 19 directors: Ian Cecil Barnes - an active director whose contract started on 02 Sep 1946,
Christopher Gerrard Walbran - an active director whose contract started on 21 Apr 2023,
Cherie Ann Butcher - an active director whose contract started on 08 Sep 2023,
Garnet James Pauley - an active director whose contract started on 08 Sep 2023,
Wendy June Lane - an active director whose contract started on 08 Sep 2023.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 302, Blenheim, 7240 (category: postal, office).
T H Barnes & Co Limited had been using 3 Murphys Road, Blenheim as their registered address up until 22 Oct 2014.
A total of 3990888 shares are allocated to 38 shareholders (36 groups). The first group includes 99000 shares (2.48%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 472673 shares (11.84%). Lastly there is the next share allocation (99000 shares 2.48%) made up of 1 entity.

Addresses

Principal place of activity

Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand


Previous addresses

Address #1: 3 Murphys Road, Blenheim New Zealand

Registered address used from 28 Aug 2006 to 22 Oct 2014

Address #2: 3-5 Murphys Road, Blenheim

Registered address used from 07 Apr 1997 to 28 Aug 2006

Address #3: 3 Murphys Road, Blenheim New Zealand

Physical address used from 07 Apr 1997 to 22 Oct 2014

Contact info
thbarnesnz@gmail.com
13 Aug 2020 Business Enquiries
wd@wallacediack.co.nz
13 Aug 2020 Financial Enquiries
Financial Data

Basic Financial info

Total number of Shares: 3990888

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99000
Individual Barnes, Michael John Patrick Saint Johns Hill
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 472673
Individual Hammond, Tony Grant Witherlea
Blenheim
7201
New Zealand
Individual Butcher, Cherie Ann Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 99000
Individual Turpie, Linda Margaret
Shares Allocation #4 Number of Shares: 46422
Individual Saul, Margret Rose Springlands
Blenheim
7201
New Zealand
Shares Allocation #5 Number of Shares: 31250
Individual Carline, Lachlan Ngaparu Rural View Mackay
Queensland
4740
Australia
Shares Allocation #6 Number of Shares: 90000
Individual Rose, Paul Anthony Blenheim
Blenheim
7201
New Zealand
Shares Allocation #7 Number of Shares: 90000
Individual Swan, Margaret Anne Miramar
Wellington
6022
New Zealand
Shares Allocation #8 Number of Shares: 90000
Individual Herd, Patricia Marie Rd 1
Wakefield
7095
New Zealand
Shares Allocation #9 Number of Shares: 36000
Individual Rodgerson, Jill Marie Rd 2
Blenheim
7272
New Zealand
Shares Allocation #10 Number of Shares: 417268
Individual Carpenter, Christine Jean Vashon Wa
98070
United States
Shares Allocation #11 Number of Shares: 15333
Individual Barnes, Jason Matthew Blenheim
7201
New Zealand
Shares Allocation #12 Number of Shares: 450000
Individual Lawrence, Malcolm Fraser Lincoln
Lincoln
7608
New Zealand
Individual Lawrence, Jennifer Margaret Lincoln
Lincoln
7608
New Zealand
Shares Allocation #13 Number of Shares: 37624
Individual Taylor, Beverley Ruth 690 Rapaura Road
Blenheim

New Zealand
Shares Allocation #14 Number of Shares: 75688
Individual Wood, Jean New Plymouth

New Zealand
Shares Allocation #15 Number of Shares: 68334
Individual Barnes, Kathryn Anne Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #16 Number of Shares: 6667
Individual Barnes, Sara Frances Wanganui

New Zealand
Shares Allocation #18 Number of Shares: 2500
Individual Morriss, Alison Suzette Witherlea
Blenheim
7201
New Zealand
Shares Allocation #19 Number of Shares: 31250
Individual Ngaparu, Allan Ruthven Coorparoo
Brisbane
Q4151
Australia
Shares Allocation #20 Number of Shares: 12400
Individual Boddington, Keith Bernard Redwoodtown
Blenheim
7201
New Zealand
Shares Allocation #21 Number of Shares: 100000
Individual Smart, Myles Walter Seddon
Shares Allocation #22 Number of Shares: 11000
Individual Taylor, Alastair Bruce Christchurch

New Zealand
Shares Allocation #23 Number of Shares: 469423
Individual Taylor, John Gilbert R D 3
Blenheim
Shares Allocation #24 Number of Shares: 188912
Individual Mclean, Patricia Anne Birkenhead
Auckland
Shares Allocation #25 Number of Shares: 27000
Individual Morriss, Richard William Witherlea
Blenheim
7201
New Zealand
Shares Allocation #26 Number of Shares: 1000
Individual Taylor, Gregory John Blenheim
Shares Allocation #27 Number of Shares: 1000
Individual Taylor, Philip Raymond Blenheim

New Zealand
Shares Allocation #28 Number of Shares: 36000
Individual Mcphail, Valerie Joye Richmond
Richmond
7020
New Zealand
Shares Allocation #29 Number of Shares: 100000
Individual Bolton, Elizabeth Mary Blenheim
Shares Allocation #30 Number of Shares: 1666
Individual Barnes, Georgina Marion Saint Johns Hill
Whanganui
4500
New Zealand
Shares Allocation #31 Number of Shares: 68333
Individual Barnes, Jacqueline Claire Springvale
Wanganui
4501
New Zealand
Shares Allocation #32 Number of Shares: 12400
Individual Colledge, Jean Alice Flaxmere
Hastings
4120
New Zealand
Shares Allocation #33 Number of Shares: 68334
Individual Barnes, David Peter Karori
Wellington
6012
New Zealand
Shares Allocation #34 Number of Shares: 12400
Individual Griffiths, Mary Eva Blenheim

New Zealand
Shares Allocation #35 Number of Shares: 9000
Individual Phillips, Neil Raymond Blenheim

New Zealand
Shares Allocation #36 Number of Shares: 1000
Individual Mckenzie, Susan Jane Blenheim

New Zealand
Shares Allocation #37 Number of Shares: 100000
Individual Smart, Deane William Pakuranga
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rodgerson, Bryan John Morrinsville

New Zealand
Entity Wain & Naysmith Trustees No 11 Limited
Shareholder NZBN: 9429030200814
Company Number: 4464961
Individual Powell, Hayden James Churchill
Victoria 3842, Australia
3842
Australia
Individual Monteath, Janice Yvonne Two Mile, Gympie
Queensland 4570, Australia

Australia
Individual Barnes, Ian Cecil 67a Murphys Road
Blenheim
Individual Saul, Leicester Bryan Springlands
Blenheim
7201
New Zealand
Individual Estate Alfred Ernest Crispin, Public Trustee Hutt Central
Lower Hutt
5010
New Zealand
Individual Barnes, Ian Cecil 67a Murphys Road
Blenheim
Individual Barnes, Murray Anthony Wanganui
Individual Crispin, Terence Paul Blenheim
7201
New Zealand
Individual Barnes, Ian Cecil Blenheim
Individual Barnes, Ian Cecil Blenheim
Individual Barnes, Ian Cecil 67a Murphys Road
Blenheim
Individual Barnes, Ian Cecil 67a Murphys Road
Blenheim
Individual Barnes, Ian Cecil Blenheim
Individual Barnes, Ian Cecil Blenheim
Individual Barnes, Ian Cecil Blenheim
Individual Barnes, Ian Cecil Blenheim
Individual Barnes, Ian Cecil 67a Murphys Road
Blenheim
Individual Walsh, Margaret Anne 75 Muller Road
Blenheim
7201
New Zealand
Individual Barnes, Michael John Patrick Saint Johns Hill
Whanganui
4500
New Zealand
Individual Barnes, Linda Margaret
Individual Saul, Margaret Rose Springlands
Blenheim
7201
New Zealand
Individual Saul, Margaret Rose Springlands
Blenheim
7201
New Zealand
Individual Carline, Christina Mei Runaway Bay
Queensland
4216
Australia
Individual Barnes, Murray Anthony Wanganui
Individual Walsh, Margaret Anne 75 Muller Road
Blenheim
7201
New Zealand
Individual Rose, Enid June 75 Muller Road
Blenheim
Individual Rose, Enid June 75 Muller Road
Blenheim
Individual Crispin, Estate Of Terrence Paul Cnr Of Queen And High Street
Blenheim
7201
New Zealand
Individual Powell, Irene Rose Blenheim
7201
New Zealand
Individual Hall, Peter Gisborne

New Zealand
Individual Rodgerson, Peter Graham Rd 2
Blenheim
7272
New Zealand
Individual Paul, Frances 77 Lakings Road
Blenheim

New Zealand
Individual Carpenter, Christine Jean Tricketts Road
R D 6, Christchurch
Individual Kelvin Gerald, Grey Australia
Entity Wain & Naysmith Trustees No 11 Limited
Shareholder NZBN: 9429030200814
Company Number: 4464961
Individual Wain, John Job 75 Muller Road
Blenheim
Individual Barnes, Murray Anthony 67a Murphys Road
Blenheim
Individual Barnes, Murray Anthony Wanganui
Individual Saul, Noeline May Morris Edgecumbe
Edgecumbe
3120
New Zealand
Individual Monteath, Janice Yvonne Two Mile, Gympie
Queensland 4570, Australia

Australia
Individual Paul, Karen Ann 77 Lakings Road
Blenheim

New Zealand
Individual Ngaparu, Barbara Duff Runaway Bay
Queensland 4216, Australia
Individual Powell, Clarence Norman Blenheim

New Zealand
Individual Saul, Leicester Bryan Blenheim

New Zealand
Individual Barnes, Andrew Christopher Martinborough
Individual Randall, Elva Joy Blenheim

New Zealand
Individual Smith, Ernest Trevor Blenheim

New Zealand
Individual James, Peter Winston R D 3
Blenheim

New Zealand
Individual Saul, John Arnold Edgecumbe

New Zealand
Individual Paul, Allan James Springlands
Blenheim
7201
New Zealand
Directors

Ian Cecil Barnes - Director

Appointment date: 02 Sep 1946

Address: Blenheim, 7201 New Zealand

Address used since 26 Aug 2015


Christopher Gerrard Walbran - Director

Appointment date: 21 Apr 2023

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 21 Apr 2023


Cherie Ann Butcher - Director

Appointment date: 08 Sep 2023

Address: Bromley, Christchurch, 8062 New Zealand

Address used since 08 Sep 2023


Garnet James Pauley - Director

Appointment date: 08 Sep 2023

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 08 Sep 2023


Wendy June Lane - Director

Appointment date: 08 Sep 2023

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 08 Sep 2023


Jason Matthew Barnes - Director (Inactive)

Appointment date: 29 Jul 2005

Termination date: 08 Sep 2023

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 29 Jul 2005


Gregory John Taylor - Director (Inactive)

Appointment date: 31 Aug 2007

Termination date: 08 Sep 2023

Address: Blenheim, 7201 New Zealand

Address used since 26 Aug 2015


Stacey Lee Young - Director (Inactive)

Appointment date: 29 Aug 2017

Termination date: 08 Sep 2023

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 29 Aug 2017


John Gilbert Taylor - Director (Inactive)

Appointment date: 02 Sep 1946

Termination date: 26 Aug 2023

Address: Blenheim, 7273 New Zealand

Address used since 26 Aug 2015


Philip Andrew Bennett - Director (Inactive)

Appointment date: 04 May 2012

Termination date: 08 Aug 2014

Address: Camborne, Porirua, 5026 New Zealand

Address used since 04 May 2012


Malcolm Fraser Lawrence - Director (Inactive)

Appointment date: 21 Aug 2009

Termination date: 23 Sep 2010

Address: West Melton, Christchurch,

Address used since 21 Aug 2009


Luke Joseph Van Velthooven - Director (Inactive)

Appointment date: 21 Oct 2009

Termination date: 28 Jan 2010

Address: Fairhall, Blenheim,

Address used since 21 Oct 2009


Jennifer Margaret Lawrence - Director (Inactive)

Appointment date: 21 Aug 2009

Termination date: 21 Oct 2009

Address: West Melton, Christchurch,

Address used since 21 Aug 2009


Richard William Morriss - Director (Inactive)

Appointment date: 02 Sep 1946

Termination date: 21 Aug 2009

Address: Queen Charlotte Drive, Havelock, Marlborough,

Address used since 21 Aug 2006


John Frederick Smithies - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 21 Aug 2009

Address: Marlborough Ridge, Blenheim,

Address used since 19 Aug 2008


Peter Winston James - Director (Inactive)

Appointment date: 12 May 2005

Termination date: 29 Jul 2005

Address: Spring Creek, Blenheim,

Address used since 12 May 2005


Malcolm Fraser Lawrence - Director (Inactive)

Appointment date: 02 Sep 1946

Termination date: 29 Apr 2005

Address: West Melton,

Address used since 02 Sep 1946


Peter Winston James - Director (Inactive)

Appointment date: 02 Sep 1946

Termination date: 27 Apr 2001

Address: Blenheim,

Address used since 02 Sep 1946


Clarence Norman Powell - Director (Inactive)

Appointment date: 02 Sep 1946

Termination date: 11 Aug 2000

Address: Blenheim,

Address used since 02 Sep 1946

Nearby companies

Longfin Limited
Level 2, Youell House,

Faux-jumeaux Holdings Limited
Level 2, Youell House

Premier Painting Limited
Level 2, Youell House

Hawkesbury Heights Limited
Level 2, Youell House

Toroa Consulting Limited
Level 2, Youell House

Albatross Backpackers (2010) Limited
Level 2, Youell House