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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Barnes, Christine |
Parnell Auckland 1052 New Zealand |
23 Jun 2005 - |
| Individual | Johnston, Richard Anthony |
Herne Bay Auckland 1011 New Zealand |
24 May 2022 - |
| Individual | Barnes, Michael |
Parnell Auckland 1052 New Zealand |
23 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Barnes, Christine |
Parnell Auckland 1052 New Zealand |
23 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Barnes, Michael |
Parnell Auckland 1052 New Zealand |
23 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Richard |
Parnell Auckland 1052 New Zealand |
23 Jun 2005 - 24 May 2022 |
| Individual | Johnston, William Gavin |
Newton Auckland |
12 Jan 2004 - 23 Jun 2005 |
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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