Barramundi Limited

Barramundi Limited, a registered company, was launched on 08 Sep 2006. 9429033885575 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. The company has been run by 11 directors: Carol Anne Campbell - an active director whose contract began on 05 Jun 2012,
Richard Andrew Bennett Coupe - an active director whose contract began on 01 Mar 2013,
David Malcolm Mcclatchy - an active director whose contract began on 01 Jul 2021,
Fiona Ann Oliver - an active director whose contract began on 01 Jun 2022,
Alistair Bruce Ryan - an inactive director whose contract began on 10 Feb 2012 and was terminated on 31 May 2022.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Private Bag 93502, Takapuna, Auckland, 0740 (type: postal, office).
Barramundi Limited had been using Level 2, 95 Hurstmere Road, Takapuna, Auckland as their registered address up to 06 Mar 2012.
A total of 67268102 shares are allotted to 9 shareholders (9 groups). The first group consists of 1273353 shares (1.89%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1501534 shares (2.23%). Lastly we have the next share allocation (1502137 shares 2.23%) made up of 1 entity.

Principal place of activity

Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: Level 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 11 Aug 2010 to 06 Mar 2012

Address #2: Level 2, 93-95 Hurstmere Road, Takapuna, Auckland New Zealand

Registered address used from 28 Sep 2006 to 11 Aug 2010

Address #3: Level 2, 93-95 Hurstmere Road, Takapuna, Auckland New Zealand

Physical address used from 28 Sep 2006 to 06 Mar 2012

Address #4: C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland

Registered & physical address used from 08 Sep 2006 to 28 Sep 2006

Previous Shareholders

Carol Anne Campbell - Director

Appointment date: 05 Jun 2012

Richard Andrew Bennett Coupe - Director

Appointment date: 01 Mar 2013

David Malcolm Mcclatchy - Director

Appointment date: 01 Jul 2021

Fiona Ann Oliver - Director

Appointment date: 01 Jun 2022

Alistair Bruce Ryan - Director (Inactive)

Appointment date: 10 Feb 2012

Termination date: 31 May 2022

Carmel Miringa Fisher - Director (Inactive)

Appointment date: 08 Sep 2006

Termination date: 06 Aug 2021

Mark Thomas Todd - Director (Inactive)

Appointment date: 21 Mar 2011

Termination date: 16 Sep 2012

James Bruce Miller - Director (Inactive)

Appointment date: 14 Sep 2010

Termination date: 31 Aug 2012

Annabel Mary Cotton - Director (Inactive)

Appointment date: 08 Sep 2006

Termination date: 28 May 2012

Ian Robert Hendry - Director (Inactive)

Appointment date: 08 Sep 2006

Termination date: 20 May 2011

Robert Lanham Challinor - Director (Inactive)

Appointment date: 08 Sep 2006

Termination date: 31 Dec 2010