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Barneyco Trustees Limited

Type: NZ Limited Company (Ltd)
9429035458722
NZBN
1501101
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 22 Nov 2019

Barneyco Trustees Limited was registered on 05 Apr 2004 and issued a business number of 9429035458722. This registered LTD company has been managed by 5 directors: Daimon Jared Stewart - an active director whose contract started on 23 Mar 2022,
Jed Eden - an active director whose contract started on 23 Mar 2022,
Kylie Maree Hollard - an active director whose contract started on 23 Mar 2022,
Philip Craig Macey - an active director whose contract started on 23 Mar 2022,
James Gregory Eden - an inactive director whose contract started on 05 Apr 2004 and was terminated on 23 Mar 2022.
As stated in BizDb's information (updated on 11 May 2025), the company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Up until 22 Nov 2019, Barneyco Trustees Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their physical address.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.

Addresses

Previous address

Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Physical & registered address used from 05 Apr 2004 to 22 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 12 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Baker Tilly Staples Rodway Taranaki Limited
Shareholder NZBN: 9429035809555
Company Number: 1379924
Entity Baker Tilly Staples Rodway Taranaki Limited
Shareholder NZBN: 9429035809555
Company Number: 1379924
Entity Staples Rodway Taranaki Limited
Shareholder NZBN: 9429035809555
Company Number: 1379924
Entity Staples Rodway Taranaki Limited
Shareholder NZBN: 9429035809555
Company Number: 1379924
Directors

Daimon Jared Stewart - Director

Appointment date: 23 Mar 2022

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 23 Mar 2022


Jed Eden - Director

Appointment date: 23 Mar 2022

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 23 Mar 2022


Kylie Maree Hollard - Director

Appointment date: 23 Mar 2022

Address: Rd 42, Waitara, 4382 New Zealand

Address used since 01 Apr 2023

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 23 Mar 2022


Philip Craig Macey - Director

Appointment date: 23 Mar 2022

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 23 Mar 2022


James Gregory Eden - Director (Inactive)

Appointment date: 05 Apr 2004

Termination date: 23 Mar 2022

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 19 Nov 2009

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