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Michael Barnes Limited

Type: NZ Limited Company (Ltd)
9429035615002
NZBN
1469053
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Michael Barnes Limited, a registered company, was launched on 12 Jan 2004. 9429035615002 is the NZ business identifier it was issued. This company has been run by 3 directors: Michael Barnes - an active director whose contract began on 23 Jun 2005,
Barnes Michael - an active director whose contract began on 23 Jun 2005,
William Gavin Johnston - an inactive director whose contract began on 12 Jan 2004 and was terminated on 23 Jun 2005.
Last updated on 24 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Michael Barnes Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 28 Mar 2022.
Other names used by the company, as we established at BizDb, included: from 12 Jan 2004 to 23 Jun 2005 they were named Vintage 5 Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 05 Apr 2011 to 28 Mar 2022

Address: C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland New Zealand

Registered & physical address used from 12 Jan 2004 to 05 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Barnes, Christine Parnell
Auckland
1052
New Zealand
Individual Johnston, Richard Anthony Herne Bay
Auckland
1011
New Zealand
Individual Barnes, Michael Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Barnes, Christine Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barnes, Michael Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Richard Parnell
Auckland
1052
New Zealand
Individual Johnston, William Gavin Newton
Auckland
Directors

Michael Barnes - Director

Appointment date: 23 Jun 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Jun 2005


Barnes Michael - Director

Appointment date: 23 Jun 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Jun 2005


William Gavin Johnston - Director (Inactive)

Appointment date: 12 Jan 2004

Termination date: 23 Jun 2005

Address: Newton, Auckland,

Address used since 12 Jan 2004

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