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Barristers.comm Limited

Type: NZ Limited Company (Ltd)
9429036192212
NZBN
1265122
Company Number
Registered
Company Status
Current address
101 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Apr 2015
101 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 24 Jun 2015
Po Box 5577
Wellington 6145
New Zealand
Postal address used since 25 Feb 2020

Barristers.comm Limited, a registered company, was started on 20 Dec 2002. 9429036192212 is the number it was issued. This company has been managed by 17 directors: Lisa Mary Hansen - an active director whose contract started on 15 Feb 2010,
Christopher John Griggs - an active director whose contract started on 03 Feb 2014,
David Edwin Mclay - an inactive director whose contract started on 20 Dec 2002 and was terminated on 19 Apr 2024,
Cassandra May Kenworthy - an inactive director whose contract started on 01 Feb 2021 and was terminated on 19 Apr 2024,
Scott William Hugh Fletcher - an inactive director whose contract started on 18 Mar 2022 and was terminated on 19 Apr 2024.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 5577, Wellington, 6145 (types include: postal, office).
Barristers.comm Limited had been using 101 Lambton Quay, Wellington Central, Wellington as their registered address up until 24 Jun 2015.
Former names for this company, as we identified at BizDb, included: from 20 Dec 2002 to 07 Apr 2003 they were named Dillon Chambers Limited.
A total of 12000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 6000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6000 shares (50%).

Addresses

Other active addresses

Address #4: Level 7, 101 Lambton Quay, Wellington, 6140 New Zealand

Office address used from 25 Feb 2020

Address #5: 101 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Delivery address used from 25 Feb 2020

Principal place of activity

Level 8 Wakefield House 90 The Terrace, Wellington, 6143 New Zealand


Previous addresses

Address #1: 101 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 29 Apr 2015 to 24 Jun 2015

Address #2: Level 8, Wakefield House, 90 The Terrace, Wellington 6143 New Zealand

Registered address used from 22 Feb 2010 to 29 Apr 2015

Address #3: Level 8, Wakefield House, 90 The Terrace, Wellington

Registered address used from 14 Mar 2003 to 22 Feb 2010

Address #4: 1 Nikau Road, Point Howard, Eastbourne, Wellington

Registered address used from 20 Dec 2002 to 14 Mar 2003

Address #5: 1 Nikau Road, Point Howard, Eastbourne, Wellington

Physical address used from 20 Dec 2002 to 20 Dec 2002

Address #6: Level 8, Wakefield House, 90 The Terrace, Wellington New Zealand

Physical address used from 20 Dec 2002 to 29 Apr 2015

Contact info
64 4 9141950
25 Feb 2020 Phone
secretary@bcomm.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.bcomm.nz
25 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Director Hansen, Lisa Mary Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 6000
Director Griggs, Christopher John Plimmerton
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fletcher, Scott William Hugh Newtown
Wellington
6021
New Zealand
Individual Fletcher, Scott William Hugh Newtown
Wellington
6021
New Zealand
Individual Mclay, David Edwin Taita
Lower Hutt
5011
New Zealand
Individual Mclay, David Edwin Taita
Lower Hutt
5011
New Zealand
Individual Mclay, David Edwin Taita
Lower Hutt
5011
New Zealand
Individual Mclay, David Edwin Taita
Lower Hutt
5011
New Zealand
Individual Kenworthy, Cassandra May Newtown
Wellington
6021
New Zealand
Individual Kenworthy, Cassandra May Newtown
Wellington
6021
New Zealand
Individual Kenworthy, Cassandra May Newtown
Wellington
6021
New Zealand
Individual Woodhouse, Beatrix Halcyon Brooklyn
Wellington
6021
New Zealand
Individual Woodhouse, Beatrix Halcyon Brooklyn
Wellington
6021
New Zealand
Individual Taylor, Graham Daniel Stewart Kelburn
Wellington
6012
New Zealand
Individual Castle, Peter Richard Karori
Wellington
6012
New Zealand
Individual Davis, Gordon Patrick Martinborough
Martinborough
5711
New Zealand
Individual Brabant, Deanne Myree Lyall Bay
Wellington
6022
New Zealand
Individual Crutchley, Nicola Mary Mt Victoria
Wellington
Individual Chan, Roanna Wadestown
Wellington
6012
New Zealand
Individual Maassen, John William Terrace End
Palmerston North
4410
New Zealand
Individual Churchman, Peter Bruce Wadestown
Wellington
6012
New Zealand
Individual Mclay, David Edwin Wellington
Individual Berry, Mark Newman Wellington
Individual Churchman, Peter Bruce Wellington
Individual Finlayson, Christopher Francis Thorndon
Wellington
Individual Berry, Mark Newman Boulcott
Lower Hutt
Individual Barker, Peter Point Howard
Eastbourne, Wellington
Directors

Lisa Mary Hansen - Director

Appointment date: 15 Feb 2010

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Feb 2022

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 15 Feb 2010


Christopher John Griggs - Director

Appointment date: 03 Feb 2014

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 03 Feb 2014


David Edwin Mclay - Director (Inactive)

Appointment date: 20 Dec 2002

Termination date: 19 Apr 2024

Address: Taita, Lower Hutt, 5011 New Zealand

Address used since 27 Jan 2012


Cassandra May Kenworthy - Director (Inactive)

Appointment date: 01 Feb 2021

Termination date: 19 Apr 2024

Address: Newtown, Wellington, 6021 New Zealand

Address used since 01 Feb 2021


Scott William Hugh Fletcher - Director (Inactive)

Appointment date: 18 Mar 2022

Termination date: 19 Apr 2024

Address: Newtown, Wellington, 6021 New Zealand

Address used since 18 Mar 2022


Beatrix Halcyon Woodhouse - Director (Inactive)

Appointment date: 18 Mar 2022

Termination date: 19 Apr 2024

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 18 Mar 2022


Deanne Myree Brabant - Director (Inactive)

Appointment date: 18 Mar 2022

Termination date: 03 Feb 2023

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 18 Mar 2022


Roanna Chan - Director (Inactive)

Appointment date: 01 Nov 2019

Termination date: 31 Aug 2021

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 01 Nov 2019


John William Maassen - Director (Inactive)

Appointment date: 28 Feb 2018

Termination date: 01 Jul 2021

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 28 Feb 2018


Gordon Patrick Davis - Director (Inactive)

Appointment date: 26 Oct 2016

Termination date: 17 Oct 2019

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 26 Oct 2016


Peter Bruce Churchman - Director (Inactive)

Appointment date: 01 Oct 2005

Termination date: 16 Mar 2017

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 07 Feb 2012


Graham Daniel Stewart Taylor - Director (Inactive)

Appointment date: 01 Aug 2009

Termination date: 08 Jun 2015

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 15 Feb 2010


Peter Richard Castle - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 25 Feb 2012

Address: Wellington, 6012 New Zealand

Address used since 01 Nov 2007


Mark Newman Berry - Director (Inactive)

Appointment date: 10 Jan 2003

Termination date: 31 Jul 2009

Address: Boulcott, Lower Hutt,

Address used since 08 Apr 2005


Nicola Mary Crutchley - Director (Inactive)

Appointment date: 17 Jan 2006

Termination date: 14 Jul 2006

Address: Mt Victoria, Wellington,

Address used since 17 Jan 2006


Peter Barker - Director (Inactive)

Appointment date: 20 Dec 2002

Termination date: 16 Jan 2006

Address: Point Howard, Eastbourne, Wellington,

Address used since 20 Dec 2002


Christopher Francis Finlayson - Director (Inactive)

Appointment date: 20 Dec 2002

Termination date: 01 Oct 2005

Address: Thorndon, Wellington,

Address used since 20 Dec 2002

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