The Big Red Barn Limited, a registered company, was launched on 04 Apr 2003. 9429036059614 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Darrin Roy Mcfarlane - an active director whose contract started on 04 Apr 2003,
Warren Jeffrey Smith - an active director whose contract started on 04 Apr 2003.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Birmingham Road, East Tamaki, Auckland (types include: registered, physical).
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Fm Trustees 224 Limited Shareholder NZBN: 9429036119943 |
Otara Auckland 2013 New Zealand |
23 May 2007 - |
| Individual | Smith, Warren Jeffrey |
Beachlands Auckland |
04 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcfarlane, Darrin Roy |
Dannemora Auckland 2016 New Zealand |
04 Apr 2003 - |
| Entity (NZ Limited Company) | Fm Trustees 225 Limited Shareholder NZBN: 9429036119998 |
Newmarkeet Auckland 1023 New Zealand |
23 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
21 Oct 2004 - 27 Jun 2010 | |
| Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
21 Oct 2004 - 27 Jun 2010 |
Darrin Roy Mcfarlane - Director
Appointment date: 04 Apr 2003
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 14 May 2010
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 13 Jun 2019
Warren Jeffrey Smith - Director
Appointment date: 04 Apr 2003
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 14 May 2010
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