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Jamie Barker Construction Limited

Type: NZ Limited Company (Ltd)
9429035310952
NZBN
1529479
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 26 Jul 2012

Jamie Barker Construction Limited was registered on 22 Jul 2004 and issued an NZ business number of 9429035310952. The registered LTD company has been run by 2 directors: James Neils Barker - an active director whose contract began on 22 Jul 2004,
Madeline Elizabeth Barker - an inactive director whose contract began on 22 Jul 2004 and was terminated on 07 Jun 2011.
According to BizDb's database (last updated on 06 Apr 2024), the company uses 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (category: registered, physical).
Up until 26 Jul 2012, Jamie Barker Construction Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Barker, James Neils (an individual) located at Morrinsville, Morrinsville postcode 3300.

Addresses

Previous addresses

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered address used from 09 Jul 2009 to 26 Jul 2012

Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand

Physical address used from 09 Jul 2009 to 26 Jul 2012

Address: Cooper Aitken & Partners, 37 Canada Street, Morrinsville

Registered address used from 07 Aug 2008 to 09 Jul 2009

Address: Cooper Aitken & Partners, 37 -39 Canada Street, Morrinsville

Physical address used from 07 Aug 2008 to 09 Jul 2009

Address: Level 1, John Sullivan House, 62 Tristram Street, Hamilton

Physical address used from 16 Jun 2008 to 07 Aug 2008

Address: Churton Fraser Ltd, 37-39 Canada Street, Morrinsville

Registered address used from 16 Jun 2008 to 07 Aug 2008

Address: Churton Fraser Ltd, 37-39 Canada Street, Morrinsville

Physical address used from 16 Jun 2008 to 16 Jun 2008

Address: Level 1, John Sullivan House, 62 Tristram Street, Hamilton

Registered address used from 16 Jun 2008 to 16 Jun 2008

Address: Churton Fraser Limited, 37 -39 Canada Street, Morrinsville

Registered & physical address used from 05 Aug 2005 to 16 Jun 2008

Address: C/-crawford Churton Fraser, Chartered Accountants, 37-39 Canada Street, Morrinsville

Physical & registered address used from 22 Jul 2004 to 05 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Barker, James Neils Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barker, Madeline Elizabeth Morrinsville

New Zealand
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Directors

James Neils Barker - Director

Appointment date: 22 Jul 2004

Address: Morrinsville, 3300 New Zealand

Address used since 02 Aug 2012

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 25 Jul 2017


Madeline Elizabeth Barker - Director (Inactive)

Appointment date: 22 Jul 2004

Termination date: 07 Jun 2011

Address: Morrinsville, 3300 New Zealand

Address used since 05 Jul 2006

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