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Barlass Martin & Company Limited

Type: NZ Limited Company (Ltd)
9429034263747
NZBN
1779019
Company Number
Registered
Company Status
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
9 Liffeyfields Drive
Lincoln 7608
New Zealand
Physical & registered & service address used since 17 Sep 2009
9 Liffeyfields Drive
Lincoln
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Sep 2009
9 Liffeyfields Drive
Lincoln 7608
Records address used since 17 Sep 2009

Barlass Martin & Company Limited was registered on 07 Mar 2006 and issued an NZBN of 9429034263747. This registered LTD company has been run by 2 directors: Antony Peter Martin - an active director whose contract began on 07 Mar 2006,
Andrew Mark Barlass - an active director whose contract began on 07 Mar 2006.
According to BizDb's information (updated on 19 Feb 2024), this company registered 1 address: 9 Liffeyfields Drive, Lincoln, 7608 (type: physical, registered).
Up until 17 Sep 2009, Barlass Martin & Company Limited had been using 19 B Halswell Junction Road, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Martin, Antony Peter (an individual) located at Lincoln 7608.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Barlass, Andrew Mark - located at Halswell, Christchurch. Barlass Martin & Company Limited is categorised as "Electronic engineering service - consulting" (ANZSIC M692340).

Addresses

Previous address

Address #1: 19 B Halswell Junction Road, Christchurch

Registered & physical address used from 07 Mar 2006 to 17 Sep 2009

Contact info
64 21 2327591
23 Sep 2018 Phone
apmartin@xtra.co.nz
23 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Martin, Antony Peter Lincoln 7608

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barlass, Andrew Mark Halswell
Christchurch
8025
New Zealand
Directors

Antony Peter Martin - Director

Appointment date: 07 Mar 2006

Address: Lincoln, 7608 New Zealand

Address used since 01 Oct 2015


Andrew Mark Barlass - Director

Appointment date: 07 Mar 2006

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 29 Sep 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 07 Mar 2006

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