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Limeburners Holdings Limited

Type: NZ Limited Company (Ltd)
9429035209539
NZBN
1550055
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 May 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Service & registered address used since 20 Jul 2023

Limeburners Holdings Limited, a registered company, was registered on 27 Aug 2004. 9429035209539 is the NZBN it was issued. This company has been managed by 4 directors: Barry Sandford Barfoote - an active director whose contract began on 04 Sep 2013,
Cheryl Jennifer Barfoote - an inactive director whose contract began on 12 Sep 2006 and was terminated on 04 Sep 2013,
Trevor James Barfoote - an inactive director whose contract began on 12 Sep 2006 and was terminated on 04 Sep 2013,
Barry Sandford Barfoote - an inactive director whose contract began on 27 Aug 2004 and was terminated on 12 Sep 2006.
Last updated on 07 May 2024, BizDb's database contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (category: service, registered).
Limeburners Holdings Limited had been using Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address up until 05 May 2016.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 998 shares (99.8 per cent). Lastly there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 04 Jun 2009 to 05 May 2016

Address #2: C/-syers Hamilton Pool, 113 Bank Street, Whangarei

Physical & registered address used from 27 Aug 2004 to 04 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Barfoote, Cheryl Jennifer Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Individual Barfoote, Cheryl Jennifer Rd 9
Whangarei
0179
New Zealand
Individual Barfoote, Trevor James Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barfoote, Trevor James Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Company Number: 1214894
Individual Barfoote, Elaine Thelma Te Kopuru
Entity Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Company Number: 1214894
Entity Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Company Number: 1214894
Entity Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Company Number: 1214894
Individual Barfoote, Barry Sandford Te Kopuru
Directors

Barry Sandford Barfoote - Director

Appointment date: 04 Sep 2013

Address: Rd 1, Te Kopuru, 0391 New Zealand

Address used since 04 Sep 2013


Cheryl Jennifer Barfoote - Director (Inactive)

Appointment date: 12 Sep 2006

Termination date: 04 Sep 2013

Address: Maungatapere, 8042 New Zealand

Address used since 12 Sep 2006


Trevor James Barfoote - Director (Inactive)

Appointment date: 12 Sep 2006

Termination date: 04 Sep 2013

Address: Maungatapere, 8042 New Zealand

Address used since 12 Sep 2006


Barry Sandford Barfoote - Director (Inactive)

Appointment date: 27 Aug 2004

Termination date: 12 Sep 2006

Address: Te Kopuru,

Address used since 27 Aug 2004

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