Barton Street Building (2006) Limited was launched on 01 Jun 2006 and issued a number of 9429034075579. This registered LTD company has been managed by 1 director, named James Mackay - an active director whose contract started on 01 Jun 2006.
As stated in BizDb's database (updated on 01 Jun 2025), this company registered 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up until 29 Mar 2019, Barton Street Building (2006) Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
BizDb identified past names used by this company: from 01 Jun 2006 to 21 Jun 2006 they were named Barton Street Building Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mackay, Gillian Irene (an individual) located at Cashmere, Christchurch postcode 8022.
Another group consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Cumbrae Trustees Limited - located at Christchurch Central, Christchurch,
Mackay, James - located at Cashmere, Christchurch,
Mackay, Gillian Irene - located at Cashmere, Christchurch.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mackay, James, located at Cashmere, Christchurch (an individual).
Previous addresses
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 21 Aug 2017 to 29 Mar 2019
Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Aug 2011 to 21 Aug 2017
Address: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand
Physical & registered address used from 28 Jan 2010 to 24 Aug 2011
Address: Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch
Registered & physical address used from 01 Jun 2006 to 28 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mackay, Gillian Irene |
Cashmere Christchurch 8022 New Zealand |
19 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Cumbrae Trustees Limited Shareholder NZBN: 9429047150669 |
Christchurch Central Christchurch 8013 New Zealand |
19 Dec 2018 - |
| Individual | Mackay, James |
Cashmere Christchurch |
01 Jun 2006 - |
| Individual | Mackay, Gillian Irene |
Cashmere Christchurch 8022 New Zealand |
19 Dec 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mackay, James |
Cashmere Christchurch |
01 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackay, Glenn Ross |
Halswell Christchurch 8025 New Zealand |
20 Jan 2012 - 07 Nov 2013 |
| Entity | Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
07 Nov 2013 - 19 Dec 2018 | |
| Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
07 Nov 2013 - 19 Dec 2018 |
| Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
07 Nov 2013 - 19 Dec 2018 |
James Mackay - Director
Appointment date: 01 Jun 2006
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Jun 2006
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