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Barton & Shackley Contractors Limited

Type: NZ Limited Company (Ltd)
9429032160253
NZBN
109207
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 28 Feb 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 29 Mar 2022

Barton & Shackley Contractors Limited was launched on 19 Aug 1980 and issued a New Zealand Business Number of 9429032160253. The registered LTD company has been run by 2 directors: Colin Robert George Barton - an active director whose contract began on 29 Jun 1990,
William Thomas Oliver Barton - an active director whose contract began on 29 Jun 1990.
According to BizDb's data (last updated on 21 Apr 2024), the company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up to 28 Feb 2022, Barton & Shackley Contractors Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Barton, Colin Robert George (an individual) located at Kumeu postcode 0891.
The second group consists of 1 shareholder, holds 95% shares (exactly 19000 shares) and includes
Barton, William Thomas Oliver - located at Kumeu.

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 06 Aug 2008 to 28 Feb 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 06 Aug 2008 to 29 Mar 2022

Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 06 Aug 2007 to 06 Aug 2008

Address #4: Level 8, 53 Fort Street, Auckland City

Registered & physical address used from 05 Aug 2003 to 06 Aug 2007

Address #5: C/o Seal & Co, 137 Vincent St, Auckland

Registered address used from 23 Jul 2001 to 05 Aug 2003

Address #6: 137 Vincent Street, Auckland

Physical address used from 29 Aug 1997 to 05 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Barton, Colin Robert George Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 19000
Individual Barton, William Thomas Oliver Kumeu
0891
New Zealand
Directors

Colin Robert George Barton - Director

Appointment date: 29 Jun 1990

Address: Kumeu, 0891 New Zealand

Address used since 09 Oct 2017

Address: Kumeu, Kumeu, 0891 New Zealand

Address used since 01 Sep 2016


William Thomas Oliver Barton - Director

Appointment date: 29 Jun 1990

Address: Kumeu, 0891 New Zealand

Address used since 09 Oct 2017

Address: Kumeu, Kumeu, 0891 New Zealand

Address used since 01 Sep 2016

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