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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Barton, Colin Robert George |
Kumeu 0891 New Zealand |
19 Aug 1980 - |
Shares Allocation #2 Number of Shares: 19000 | |||
Individual | Barton, William Thomas Oliver |
Kumeu 0891 New Zealand |
19 Aug 1980 - |
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
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street