Shortcuts

Barstow Limited

Type: NZ Limited Company (Ltd)
9429034052877
NZBN
1828116
Company Number
Registered
Company Status
Current address
Level 2
299 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Apr 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Wf Trustees 2019 Limited
Shareholder NZBN: 9429047253971
Addington
Christchurch
8011
New Zealand
Individual Brandt, James Llewellyn Beachlands
Auckland
2018
New Zealand
Individual Brandt, Bertie Beachlands
Auckland
2018
New Zealand
Individual Brandt, Derek William Wade Beachlands
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Brandt, Derek William Wade Beachlands
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Burrell, Phillip Boyd Takapuni
Auckland
Directors

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