Barnett Offshore Design Limited was registered on 08 Oct 1981 and issued a business number of 9429032117257. This registered LTD company has been managed by 2 directors: Timothy James Fulton Barnett - an active director whose contract started on 12 Sep 1990,
Robert Erichson Duke - an inactive director whose contract started on 12 Sep 1990 and was terminated on 26 Sep 1996.
As stated in BizDb's information (updated on 07 May 2025), this company filed 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Up to 29 May 2017, Barnett Offshore Design Limited had been using 22 Scott Street, Blenheim as their registered address.
A total of 48100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 43289 shares are held by 1 entity, namely:
Barnett, Timothy James Fulton (an individual) located at Rd 2, Renwick postcode 7272.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Barnett, Geoffrey Edward Fulton - located at Rd 2, Renwick.
The 3rd share allotment (4810 shares, 10%) belongs to 1 entity, namely:
Barnett, Susan Patricia Cooke, located at Rd 2, Blenheim (an individual).
Previous addresses
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 06 Oct 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 03 Oct 2011 to 06 Oct 2015
Address: 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 01 Jul 1997 to 03 Oct 2011
Basic Financial info
Total number of Shares: 48100
Annual return filing month: September
Annual return last filed: 26 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 43289 | |||
| Individual | Barnett, Timothy James Fulton |
Rd 2 Renwick 7272 New Zealand |
08 Oct 1981 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Barnett, Geoffrey Edward Fulton |
Rd 2 Renwick 7272 New Zealand |
26 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 4810 | |||
| Individual | Barnett, Susan Patricia Cooke |
Rd 2 Blenheim 7272 New Zealand |
08 Oct 1981 - |
Timothy James Fulton Barnett - Director
Appointment date: 12 Sep 1990
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 25 Sep 2013
Address: Rd 2, Renwick, 7272 New Zealand
Address used since 27 Sep 2018
Robert Erichson Duke - Director (Inactive)
Appointment date: 12 Sep 1990
Termination date: 26 Sep 1996
Address: Bucklands Beach, Auckland,
Address used since 12 Sep 1990
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