Barstow Limited, a registered company, was incorporated on 15 Jun 2006. 9429034052877 is the NZ business identifier it was issued. The company has been run by 2 directors: Derek William Wade Brandt - an active director whose contract began on 15 Jun 2006,
Phillip Boyd Burrell - an inactive director whose contract began on 15 Jun 2006 and was terminated on 22 Aug 2007.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical).
Barstow Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address up to 14 Apr 2021.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group consists of 50 shares (50%) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 26 Feb 2014 to 14 Apr 2021
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 05 May 2011 to 26 Feb 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 13 Jul 2009 to 05 May 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 15 Jun 2006 to 13 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 |
Addington Christchurch 8011 New Zealand |
21 Dec 2020 - |
Individual | Brandt, James Llewellyn |
Beachlands Auckland 2018 New Zealand |
21 Dec 2020 - |
Individual | Brandt, Bertie |
Beachlands Auckland 2018 New Zealand |
21 Dec 2020 - |
Individual | Brandt, Derek William Wade |
Beachlands Auckland |
15 Jun 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brandt, Derek William Wade |
Beachlands Auckland |
15 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
11 Sep 2007 - 21 Dec 2020 |
Entity | Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
11 Sep 2007 - 21 Dec 2020 |
Individual | Burrell, Phillip Boyd |
Takapuni Auckland |
15 Jun 2006 - 27 Jun 2010 |
Derek William Wade Brandt - Director
Appointment date: 15 Jun 2006
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 15 Jun 2006
Phillip Boyd Burrell - Director (Inactive)
Appointment date: 15 Jun 2006
Termination date: 22 Aug 2007
Address: Takapuni, Auckland,
Address used since 15 Jun 2006
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