Barneydale Limited, a registered company, was started on 07 Jul 2003. 9429035904922 is the business number it was issued. The company has been managed by 6 directors: Jamie Darren Williams - an active director whose contract started on 28 Apr 2023,
Matthew John Cassilis Wilson - an active director whose contract started on 28 Apr 2023,
John Richard Hellebrekers - an inactive director whose contract started on 07 Jul 2003 and was terminated on 28 Apr 2023,
Andrew John Roberts - an inactive director whose contract started on 01 Sep 2015 and was terminated on 28 Apr 2023,
Gavin Cowell - an inactive director whose contract started on 07 Jul 2003 and was terminated on 01 Sep 2015.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service).
Barneydale Limited had been using 125 Ormiston Road, Botany Downs, Auckland as their physical address up until 02 Sep 2009.
A total of 150 shares are allotted to 2 shareholders (2 groups). The first group consists of 113 shares (75.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 37 shares (24.67%).
Previous addresses
Address #1: 125 Ormiston Road, Botany Downs, Auckland
Physical & registered address used from 16 Jun 2008 to 02 Sep 2009
Address #2: C/-christmas Gouwland Limited, Level 12, Citigroup Building, 23 Customs Street, Auckland
Registered & physical address used from 15 Jun 2007 to 16 Jun 2008
Address #3: 104 Meadowbank Road, Meadowbank, Auckland
Registered & physical address used from 07 Jul 2003 to 15 Jun 2007
Basic Financial info
Total number of Shares: 150
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 113 | |||
| Entity (NZ Limited Company) | Joylab Group Limited Shareholder NZBN: 9429032880281 |
Otahuhu Auckland 2025 New Zealand |
09 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 37 | |||
| Entity (NZ Limited Company) | Joylab Holdings Limited Shareholder NZBN: 9429032865110 |
Otahuhu Auckland 2025 New Zealand |
09 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hellebrekers, John Richard |
Remuera Auckland |
07 Jul 2003 - 10 Aug 2007 |
| Individual | Schwass, Kevin Andrew |
Takapuna Auckland |
07 Jul 2003 - 10 Aug 2007 |
| Entity | Jam 04 Limited Shareholder NZBN: 9429035496212 Company Number: 1490841 |
24 Nov 2004 - 10 Aug 2007 | |
| Individual | Cowell, Gavin |
Howick Auckland |
07 Jul 2003 - 10 Aug 2007 |
| Entity | Jam 04 Limited Shareholder NZBN: 9429035496212 Company Number: 1490841 |
24 Nov 2004 - 10 Aug 2007 |
Ultimate Holding Company
Jamie Darren Williams - Director
Appointment date: 28 Apr 2023
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 28 Apr 2023
Matthew John Cassilis Wilson - Director
Appointment date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Apr 2023
John Richard Hellebrekers - Director (Inactive)
Appointment date: 07 Jul 2003
Termination date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Aug 2007
Andrew John Roberts - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 28 Apr 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Sep 2015
Gavin Cowell - Director (Inactive)
Appointment date: 07 Jul 2003
Termination date: 01 Sep 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 24 Feb 2015
Andrew John Clapham - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 22 May 2008
Address: Mt Albert, Auckland,
Address used since 22 Feb 2008
Glenfield Hospitality Limited
1 Bairds Road
Albany Hospitality Limited
1 Bairds Road
Rock Ember Limited
1 Bairds Road
Gaults On Quay Limited
1 Bairds Road
Hurstmere Pubs Limited
1 Bairds Road
Market St Holdings Limited
1 Bairds Road