Bartley Group Holdings Limited, a registered company, was registered on 26 Feb 2007. 9429033585697 is the NZ business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been classified. This company has been run by 6 directors: Ann Marie Bartley - an active director whose contract started on 09 May 2011,
Brendon Robert Bartley - an active director whose contract started on 18 Jan 2018,
John Daniel Bartley - an active director whose contract started on 26 Jul 2021,
Robert William Bartley - an inactive director whose contract started on 26 Feb 2007 and was terminated on 17 Mar 2021,
John Daniel Bartley - an inactive director whose contract started on 18 Jan 2018 and was terminated on 21 May 2018.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: physical, service).
Bartley Group Holdings Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their physical address up to 26 May 2022.
Old names for this company, as we found at BizDb, included: from 26 Feb 2007 to 28 Apr 2011 they were called Viper Machinery Limited.
All shares (10000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Bowen, James Douglas Richard (an individual) located at Saint Johns Hill, Whanganui postcode 4500,
Bartley, Ann Marie (a director) located at Saint Johns Hill, Wanganui postcode 4501,
Bartley Family Trustee Limited (an entity) located at Whanganui, Whanganui postcode 4500.
Previous addresses
Address #1: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Physical & registered address used from 14 Sep 2017 to 26 May 2022
Address #2: 249 Wicksteed Street, Wanganui New Zealand
Physical & registered address used from 07 Apr 2009 to 14 Sep 2017
Address #3: Markhams Mri Limited, 249 Wicksteed Street, Wanganui
Physical & registered address used from 26 Feb 2007 to 07 Apr 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Bowen, James Douglas Richard |
Saint Johns Hill Whanganui 4500 New Zealand |
08 Jun 2022 - |
| Director | Bartley, Ann Marie |
Saint Johns Hill Wanganui 4501 New Zealand |
08 Jun 2022 - |
| Entity (NZ Limited Company) | Bartley Family Trustee Limited Shareholder NZBN: 9429030950818 |
Whanganui Whanganui 4500 New Zealand |
23 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Robert William Bartley |
Saint Johns Hill Whanganui 4501 New Zealand |
26 Feb 2007 - 23 May 2022 |
| Other | Robert William Bartley |
Saint Johns Hill Whanganui 4501 New Zealand |
26 Feb 2007 - 23 May 2022 |
| Individual | Bowen, James Douglas Richard |
Whanganui Whanganui 4500 New Zealand |
22 May 2018 - 23 May 2022 |
| Other | Ann Marie Bartley |
Saint Johns Hill Whanganui 4501 New Zealand |
26 Feb 2007 - 23 May 2022 |
| Other | Ann Marie Bartley |
Saint Johns Hill Whanganui 4501 New Zealand |
26 Feb 2007 - 23 May 2022 |
| Other | Rex Ian Mckinnon |
Rd 4 Whanganui 4574 New Zealand |
26 Feb 2007 - 22 May 2018 |
| Individual | Bartley, John Daniel |
Wanganui |
26 Feb 2007 - 07 Jul 2011 |
Ann Marie Bartley - Director
Appointment date: 09 May 2011
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 09 May 2011
Brendon Robert Bartley - Director
Appointment date: 18 Jan 2018
Address: Brunswick, 4571 New Zealand
Address used since 26 Apr 2022
Address: Brunswick, 4571 New Zealand
Address used since 09 Feb 2018
John Daniel Bartley - Director
Appointment date: 26 Jul 2021
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 26 Jul 2021
Robert William Bartley - Director (Inactive)
Appointment date: 26 Feb 2007
Termination date: 17 Mar 2021
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 10 Mar 2010
John Daniel Bartley - Director (Inactive)
Appointment date: 18 Jan 2018
Termination date: 21 May 2018
Address: Whanganui, 4574 New Zealand
Address used since 18 Jan 2018
John Daniel Bartley - Director (Inactive)
Appointment date: 26 Feb 2007
Termination date: 09 May 2011
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 10 Mar 2010
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