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The Barn Company (north Harbour) Limited

Type: NZ Limited Company (Ltd)
9429032668889
NZBN
2149119
Company Number
Registered
Company Status
Current address
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Other address (Address For Share Register) used since 12 Feb 2013
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Apr 2021
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 27 Apr 2021

The Barn Company (North Harbour) Limited was registered on 23 Jul 2008 and issued a New Zealand Business Number of 9429032668889. The registered LTD company has been run by 2 directors: Andrew John Boyd - an active director whose contract began on 23 Jul 2008,
Julie Anne Boyd - an active director whose contract began on 23 Jul 2008.
According to BizDb's data (last updated on 31 May 2025), the company registered 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical).
Until 27 Apr 2021, The Barn Company (North Harbour) Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address.
BizDb identified previous aliases for the company: from 23 Jul 2008 to 23 Jul 2008 they were called Total Shed Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Boyd, Julie Anne (an individual) located at Warkworth.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Boyd, Andrew John - located at Warkworth.

Addresses

Previous addresses

Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 20 Feb 2013 to 27 Apr 2021

Address #2: Macnicol & Co Ltd, 1st Floor Packers Building, Queen St, Warkworth New Zealand

Registered & physical address used from 23 Jul 2008 to 20 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Boyd, Julie Anne Warkworth

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boyd, Andrew John Warkworth

New Zealand
Directors

Andrew John Boyd - Director

Appointment date: 23 Jul 2008

Address: Warkworth, 0981 New Zealand

Address used since 03 Sep 2015


Julie Anne Boyd - Director

Appointment date: 23 Jul 2008

Address: Warkworth, 0981 New Zealand

Address used since 03 Sep 2015