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Barton No 2 Family Trust Limited

Type: NZ Limited Company (Ltd)
9429032542325
NZBN
2177238
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Unit H, 14-22 Triton Drive
Albany
Auckland 0757
New Zealand
Other address (Address For Share Register) used since 27 Aug 2013
24-28 Highgate Parkway
Silverdale
Auckland 0932
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 03 Aug 2018
5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 06 Jul 2021

Barton No 2 Family Trust Limited was started on 15 Oct 2008 and issued an NZBN of 9429032542325. The registered LTD company has been managed by 2 directors: Simon Kevin Barton - an active director whose contract began on 15 Oct 2008,
Vicki Angela Barton - an active director whose contract began on 15 Oct 2008.
According to BizDb's information (last updated on 26 Mar 2024), the company uses 3 addresses: 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
5 William Laurie Place, Albany, Auckland, 0632 (physical address),
5 William Laurie Place, Albany, Auckland, 0632 (service address),
24-28 Highgate Parkway, Silverdale, Auckland, 0932 (other address) among others.
Up until 06 Jul 2021, Barton No 2 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). In the first group, 34 shares are held by 1 entity, namely:
Swn Trustee Services Limited (an entity) located at Silverdale, Silverdale postcode 0932.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Barton, Simon Kevin - located at Rd 1, Kaukapakapa.
The third share allotment (33 shares, 33%) belongs to 1 entity, namely:
Barton, Vicki Angela, located at Rd 1, Kaukapakapa (an individual). Barton No 2 Family Trust Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address #1: 22 Colgan Lane, Rd 1, Kaukapakapa, 0871 New Zealand

Physical & registered address used from 24 Sep 2013 to 06 Jul 2021

Address #2: 16 Meteor Place, Albany, Auckland New Zealand

Registered & physical address used from 15 Oct 2008 to 24 Sep 2013

Contact info
64 09 4145444
Phone
64 09 9512126
Phone
sam.corbeau@mightyape.co.nz
Email
josbaldiston@nexiaauckland.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Swn Trustee Services Limited
Shareholder NZBN: 9429050733125
Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Barton, Simon Kevin Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Barton, Vicki Angela Rd 1
Kaukapakapa
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trust Services (2021) Limited
Shareholder NZBN: 9429048919067
Company Number: 8152507
159 Hurstmere Road
Takapuna
0640
New Zealand
Entity Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Entity Dh Accounting Limited
Shareholder NZBN: 9429030653283
Company Number: 3847556
Entity Dh Accounting Limited
Shareholder NZBN: 9429030653283
Company Number: 3847556
Entity Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Albany
Auckland
0632
New Zealand
Entity Bullot & Rankine Trustee (no.17) Limited
Shareholder NZBN: 9429030653283
Company Number: 3847556
Albany
North Shore City
0632
New Zealand
Directors

Simon Kevin Barton - Director

Appointment date: 15 Oct 2008

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 16 Sep 2013


Vicki Angela Barton - Director

Appointment date: 15 Oct 2008

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 16 Sep 2013

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