Bill Barking Limited, a registered company, was started on 02 Nov 2006. 9429033782928 is the NZ business number it was issued. This company has been managed by 5 directors: Christopher John Greive - an active director whose contract started on 02 Nov 2006,
James Michael Whiting - an active director whose contract started on 19 May 2010,
Gary Noel Hitchcock - an active director whose contract started on 19 May 2010,
Sandra Mariko Burgham - an inactive director whose contract started on 19 May 2010 and was terminated on 09 Nov 2010,
Zac De Silva - an inactive director whose contract started on 02 Nov 2006 and was terminated on 26 Aug 2010.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor, Takapuna, Auckland, 0622 (type: physical, registered).
Bill Barking Limited had been using Level 12, Aig Building, 41 Shortland Street, Auckland as their physical address up until 07 Jan 2019.
A total of 6171613 shares are allocated to 6 shareholders (4 groups). The first group consists of 288831 shares (4.68%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 288831 shares (4.68%). Finally we have the 3rd share allocation (4047345 shares 65.58%) made up of 1 entity.
Previous addresses
Address: Level 12, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Mar 2017 to 07 Jan 2019
Address: Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Oct 2013 to 16 Mar 2017
Address: 58 O'brien Road, Rocky Bay, Waiheke Island, 1081 New Zealand
Registered & physical address used from 04 Mar 2013 to 15 Oct 2013
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 23 Nov 2009 to 04 Mar 2013
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 27 Nov 2008 to 23 Nov 2009
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 27 Nov 2008
Address: C/-horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65, Shortland Str, Auckland
Physical & registered address used from 02 Nov 2006 to 31 Aug 2007
Basic Financial info
Total number of Shares: 6171613
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 288831 | |||
Entity (NZ Limited Company) | Hbt Investments Limited Shareholder NZBN: 9429032558319 |
Howick Auckland New Zealand |
01 Nov 2017 - |
Shares Allocation #2 Number of Shares: 288831 | |||
Individual | Cracknell, Korrina |
Orewa Orewa 0931 New Zealand |
07 Dec 2022 - |
Individual | Cracknell, Glenn |
Orewa Orewa 0931 New Zealand |
23 Oct 2013 - |
Shares Allocation #3 Number of Shares: 4047345 | |||
Entity (NZ Limited Company) | Yellow Dog Trustee Limited Shareholder NZBN: 9429030342057 |
Takapuna Auckland 0622 New Zealand |
22 Mar 2013 - |
Shares Allocation #4 Number of Shares: 1546606 | |||
Individual | Whiting, Amy Jean |
Kingsland Auckland 1021 New Zealand |
26 Nov 2010 - |
Director | Whiting, James Michael |
Kingsland Auckland 1021 New Zealand |
26 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greive, Christopher John |
Bonaire Apartments Solden, Andorra |
02 Nov 2006 - 22 Mar 2013 |
Individual | Greive, Elizabeth Mary |
Bonaire Apartments Solden Andorra |
02 Nov 2006 - 22 Mar 2013 |
Entity | Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Company Number: 2277543 |
18 Link Drive Wairau Park, North Shore, Auckland Null 0627 New Zealand |
22 Nov 2011 - 01 Dec 2017 |
Entity | Puka Enterprises Limited Shareholder NZBN: 9429030865600 Company Number: 3674591 |
16 Oct 2013 - 07 Feb 2014 | |
Individual | Biddle, Serina Marie |
Waterview Auckland 1026 New Zealand |
22 Nov 2011 - 01 Dec 2017 |
Individual | Biddle, Paul John |
Waterview Auckland 1026 New Zealand |
22 Nov 2011 - 01 Dec 2017 |
Entity | Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Company Number: 2277543 |
22 Nov 2011 - 01 Dec 2017 | |
Individual | Hitchcock, Gary Noel |
Mellons Bay Manukau 2014 New Zealand |
02 Nov 2006 - 16 Oct 2013 |
Individual | Hawkins, Wade Barry |
Ponsonby Auckland |
07 Jul 2009 - 07 Jul 2009 |
Entity | Puka Enterprises Limited Shareholder NZBN: 9429030865600 Company Number: 3674591 |
16 Oct 2013 - 07 Feb 2014 | |
Individual | Glen, David |
Browns Bay Auckland New Zealand |
07 Jul 2009 - 29 Oct 2010 |
Individual | Glen, Deborah |
Browns Bay Auckland New Zealand |
07 Jul 2009 - 29 Oct 2010 |
Individual | De Silva, Zac |
Parnell Auckland 1052 New Zealand |
02 Nov 2006 - 16 Oct 2013 |
Christopher John Greive - Director
Appointment date: 02 Nov 2006
Address: Russell, Russell, 0202 New Zealand
Address used since 10 Sep 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Nov 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 May 2016
James Michael Whiting - Director
Appointment date: 19 May 2010
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 19 Nov 2010
Gary Noel Hitchcock - Director
Appointment date: 19 May 2010
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 19 Nov 2010
Sandra Mariko Burgham - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 09 Nov 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 19 Nov 2010
Zac De Silva - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 26 Aug 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Nov 2006
Hmsa (nz) Limited
Level 8 Aig Building
Sv. Nikola Limited
Level 8, Aig Building
St. Mary Development Limited
Level 8, Aig Building
Screen Road Trustee Limited
Level 13
Brodie Projects Limited
Floor 13, 41 Shortland Street
Fairwind Trustee Limited
Level 13