Barach Investments Limited was incorporated on 26 Apr 2006 and issued a business number of 9429034153239. The registered LTD company has been managed by 4 directors: Leanne Margaret Barton - an active director whose contract began on 26 Apr 2006,
Deborah Ann Riach - an active director whose contract began on 26 Apr 2006,
Ian Douglas Riach - an active director whose contract began on 26 Apr 2006,
Michael John Barton - an active director whose contract began on 26 Apr 2006.
As stated in our information (last updated on 30 Mar 2024), the company filed 1 address: 2 Tenby Street, Wanaka, Wanaka, 9305 (types include: registered, service).
Up to 15 Jun 2016, Barach Investments Limited had been using 76 Roche Street, Wanaka as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Riach, Ian Douglas (an individual) located at Rd 4, Rangiora.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Barton, Michael John - located at Wanaka, Wanaka.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Barton, Leanne Margaret, located at Wanaka, Wanaka (an individual).
Principal place of activity
44 Upton Street, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 76 Roche Street, Wanaka, 9305 New Zealand
Registered & physical address used from 10 Jun 2013 to 15 Jun 2016
Address #2: 68 Lismore Street, Wanaka New Zealand
Physical & registered address used from 16 Jan 2007 to 10 Jun 2013
Address #3: 35 Brownston Street, Wanaka
Physical & registered address used from 26 Apr 2006 to 16 Jan 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Riach, Ian Douglas |
Rd 4 Rangiora |
26 Apr 2006 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Barton, Michael John |
Wanaka Wanaka 9305 New Zealand |
26 Apr 2006 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Barton, Leanne Margaret |
Wanaka Wanaka 9305 New Zealand |
26 Apr 2006 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Riach, Deborah Ann |
Rd 4 Rangiora |
26 Apr 2006 - |
Leanne Margaret Barton - Director
Appointment date: 26 Apr 2006
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 May 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Jun 2016
Deborah Ann Riach - Director
Appointment date: 26 Apr 2006
Address: Rd 4, Rangiora, 3000 New Zealand
Address used since 07 Jun 2016
Ian Douglas Riach - Director
Appointment date: 26 Apr 2006
Address: Rd 4, Rangiora, 3000 New Zealand
Address used since 07 Jun 2016
Michael John Barton - Director
Appointment date: 26 Apr 2006
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 May 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Jun 2016
Lismore Investments Limited
44 Upton Street
Tekoa House Limited
44 Upton Street
Brownston Investments Limited
44 Upton Street
Psw Limited
44 Upton Street
Helwick Houses Limited
80 Helwick Street
Tallon Automotive Limited
28 Upton Street