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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Barfoote, Cheryl Jennifer |
Rd 9 Whangarei 0179 New Zealand |
15 May 2007 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
14 Apr 2010 - |
Individual | Barfoote, Cheryl Jennifer |
Rd 9 Whangarei 0179 New Zealand |
15 May 2007 - |
Individual | Barfoote, Trevor James |
Rd 9 Whangarei 0179 New Zealand |
15 May 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barfoote, Trevor James |
Rd 9 Whangarei 0179 New Zealand |
15 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sh&p Trustees Limited Shareholder NZBN: 9429036471881 Company Number: 1214894 |
15 May 2007 - 15 May 2007 | |
Individual | Barfoote, Elaine Thelma |
Te Kopuru |
27 Aug 2004 - 27 Jun 2010 |
Entity | Sh&p Trustees Limited Shareholder NZBN: 9429036471881 Company Number: 1214894 |
27 Aug 2004 - 27 Jun 2010 | |
Entity | Sh&p Trustees Limited Shareholder NZBN: 9429036471881 Company Number: 1214894 |
15 May 2007 - 15 May 2007 | |
Entity | Sh&p Trustees Limited Shareholder NZBN: 9429036471881 Company Number: 1214894 |
27 Aug 2004 - 27 Jun 2010 | |
Individual | Barfoote, Barry Sandford |
Te Kopuru |
27 Aug 2004 - 27 Jun 2010 |
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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