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Barfoote Construction Whangarei Limited

Type: NZ Limited Company (Ltd)
9429036181650
NZBN
1267028
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Physical & service & registered address used since 20 May 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 19 Jul 2023

Barfoote Construction Whangarei Limited, a registered company, was incorporated on 29 Jan 2003. 9429036181650 is the business number it was issued. This company has been managed by 1 director, named Trevor James Barfoote - an active director whose contract started on 29 Jan 2003.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (category: registered, service).
Barfoote Construction Whangarei Limited had been using Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their registered address up until 20 May 2016.
Previous aliases for the company, as we managed to find at BizDb, included: from 29 Jan 2003 to 29 Aug 2006 they were named Construction Northland Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 98 shares (98 per cent).

Addresses

Previous addresses

Address #1: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 11 Mar 2009 to 20 May 2016

Address #2: C/-syers Hamilton Pool Ltd, 113 Bank Street, Whangarei

Registered address used from 03 Sep 2004 to 11 Mar 2009

Address #3: Syers Hamilton Pool Ltd, 113 Bank Street, Whangarei

Physical address used from 03 Sep 2004 to 11 Mar 2009

Address #4: Crawford Syers & Hamilton Ltd, Chartered Accountants, 113 Bank Street, Whangarei

Registered & physical address used from 10 Feb 2003 to 03 Sep 2004

Address #5: 88 Cemetery Road, Maunu, R D 9, Whangarei

Physical & registered address used from 29 Jan 2003 to 10 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Barfoote, Cheryl Jennifer Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Individual Barfoote, Cheryl Jennifer Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barfoote, Trevor James Maungatapere
Whangarei
0179
New Zealand
Individual Barfoote, Trevor James Rd 9
Whangarei
0179
New Zealand
Individual Barfoote, Trevor James Rd 9
Whangarei
0179
New Zealand
Individual Hamilton, Gregory Dean 113 Bank Street
Whangarei
Individual Barfoote, Trevor James Maungatapere
Whangarei
Directors

Trevor James Barfoote - Director

Appointment date: 29 Jan 2003

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 13 Aug 2015

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