Barton No 1 Family Trust Limited was registered on 15 Oct 2008 and issued an NZBN of 9429032541120. The registered LTD company has been managed by 2 directors: Vicki Angela Barton - an active director whose contract started on 15 Oct 2008,
Simon Kevin Barton - an active director whose contract started on 15 Oct 2008.
As stated in BizDb's information (last updated on 05 Apr 2024), the company uses 1 address: 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Up to 06 Jul 2021, Barton No 1 Family Trust Limited had been using 22 Colgan Lane, Rd 1, Kaukapakapa as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Swn Trustee Services Limited (an entity) located at Silverdale, Silverdale postcode 0932.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Barton, Simon Kevin - located at Rd 1, Kaukapakapa.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Barton, Vicki Angela, located at Rd 1, Kaukapakapa (an individual). Barton No 1 Family Trust Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Other active addresses
Address #4: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical & service address used from 06 Jul 2021
Previous addresses
Address #1: 22 Colgan Lane, Rd 1, Kaukapakapa, 0871 New Zealand
Physical & registered address used from 25 Sep 2013 to 06 Jul 2021
Address #2: 22 Coglan Lane, Waitoki, Auckland, 0871 New Zealand
Registered & physical address used from 24 Sep 2013 to 25 Sep 2013
Address #3: 16 Meteor Place, Albany, Auckland New Zealand
Physical & registered address used from 15 Oct 2008 to 24 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Swn Trustee Services Limited Shareholder NZBN: 9429050733125 |
Silverdale Silverdale 0932 New Zealand |
14 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Barton, Simon Kevin |
Rd 1 Kaukapakapa 0871 New Zealand |
15 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Barton, Vicki Angela |
Rd 1 Kaukapakapa 0871 New Zealand |
15 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Trust Services (2021) Limited Shareholder NZBN: 9429048919067 Company Number: 8152507 |
159 Hurstmere Road Takapuna 0640 New Zealand |
09 Sep 2021 - 14 Apr 2023 |
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
18 May 2018 - 09 Sep 2021 | |
| Entity | Dh Accounting Limited Shareholder NZBN: 9429030653283 Company Number: 3847556 |
27 Aug 2013 - 18 May 2018 | |
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
18 May 2018 - 09 Sep 2021 |
| Entity | Dh Accounting Limited Shareholder NZBN: 9429030653283 Company Number: 3847556 |
27 Aug 2013 - 18 May 2018 | |
| Entity | Bullot & Rankine Trustee (no.17) Limited Shareholder NZBN: 9429030653283 Company Number: 3847556 |
Albany North Shore City 0632 New Zealand |
27 Aug 2013 - 18 May 2018 |
Vicki Angela Barton - Director
Appointment date: 15 Oct 2008
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 16 Sep 2013
Simon Kevin Barton - Director
Appointment date: 15 Oct 2008
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 16 Sep 2013
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