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Barham Investments Limited

Type: NZ Limited Company (Ltd)
9429035278429
NZBN
1535986
Company Number
Registered
Company Status
Current address
7 Aotaki Street
Otaki 5512
New Zealand
Physical & registered & service address used since 08 Dec 2021
7 Aotaki Street
Otaki 5512
New Zealand
Office address used since 03 Jun 2022

Barham Investments Limited was incorporated on 21 Jul 2004 and issued an NZBN of 9429035278429. The registered LTD company has been supervised by 2 directors: Hamish Alistair Barham - an active director whose contract started on 21 Jul 2004,
Vivienne Elizabeth Barham - an inactive director whose contract started on 21 Jul 2004 and was terminated on 15 Nov 2012.
As stated in our information (last updated on 22 Apr 2024), this company filed 1 address: 7 Aotaki Street, Otaki, 5512 (types include: office, registered).
Up until 08 Dec 2021, Barham Investments Limited had been using 7 Aotaki Street, Otaki as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hamish Barham Trustee Company Limited (an entity) located at Otaki, Otaki postcode 5512.

Addresses

Principal place of activity

7 Aotaki Street, Otaki, 5512 New Zealand


Previous addresses

Address #1: 7 Aotaki Street, Otaki, 5512 New Zealand

Physical & registered address used from 21 Apr 2017 to 08 Dec 2021

Address #2: 7 Aotaki Street, Otaki, 5512 New Zealand

Registered & physical address used from 22 Jun 2016 to 21 Apr 2017

Address #3: 7 Aotaki Street, Otaki New Zealand

Registered & physical address used from 21 Jul 2004 to 22 Jun 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hamish Barham Trustee Company Limited
Shareholder NZBN: 9429047152304
Otaki
Otaki
5512
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barham, Hamish Alistair Plimmerton
Entity Cullinane Steele Trustees (2003) Limited
Shareholder NZBN: 9429036132409
Company Number: 1275260
Levin
Individual Barham, Hamish Alistair Raumati South
Paraparaumu
5032
New Zealand
Individual Barham, Vivienne Elizabeth Plimmerton
Individual Barham, Hamish Alistair Raumati South
Paraparaumu
5032
New Zealand
Entity Cullinane Steele Trustees (2003) Limited
Shareholder NZBN: 9429036132409
Company Number: 1275260
Levin
Directors

Hamish Alistair Barham - Director

Appointment date: 21 Jul 2004

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 14 Jun 2016


Vivienne Elizabeth Barham - Director (Inactive)

Appointment date: 21 Jul 2004

Termination date: 15 Nov 2012

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 24 Jun 2010

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