Barbour Holdings Limited, a registered company, was incorporated on 01 Jul 2009. 9429032175301 is the NZBN it was issued. This company has been supervised by 3 directors: Glenn William Barbour - an active director whose contract started on 01 Jul 2009,
Shelley Joanna Barbour - an inactive director whose contract started on 14 Jun 2013 and was terminated on 21 Dec 2016,
Shelley Joanna Barbour - an inactive director whose contract started on 16 May 2013 and was terminated on 14 Jun 2013.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
Barbour Holdings Limited had been using 79 Firth Street, Matamata, Matamata as their registered address until 05 Jan 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 24 May 2021 to 05 Jan 2022
Address: 2a Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 30 Jul 2013 to 24 May 2021
Address: Cooper Aitken, 55 Arawa Street, Matamata, 3400 New Zealand
Physical address used from 22 Jul 2013 to 30 Jul 2013
Address: Cooper Aitken, 55 Arawa Street, Matamata, 3400 New Zealand
Registered address used from 05 Oct 2012 to 30 Jul 2013
Address: 107 Lake Arapuni Road, Rd1, Putaruru, 3481 New Zealand
Physical address used from 05 Oct 2012 to 22 Jul 2013
Address: Harris & Co Chartered Accountants (matam, 14 Tui Street, Matamata New Zealand
Physical & registered address used from 01 Jul 2009 to 05 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Barbour, Glenn William |
Rotorua 3076 New Zealand |
01 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Shelley Joanna Barbour |
Rotorua 3076 New Zealand |
14 Jun 2013 - |
| Individual | Barbour, Shelley Joanna |
Rotorua 3076 New Zealand |
14 Jun 2013 - |
Glenn William Barbour - Director
Appointment date: 01 Jul 2009
Address: Rotorua, 3076 New Zealand
Address used since 14 Jun 2017
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 14 Jun 2013
Shelley Joanna Barbour - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 21 Dec 2016
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 14 Jun 2013
Shelley Joanna Barbour - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 14 Jun 2013
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 16 May 2013
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