T Barnes Limited was registered on 30 May 2002 and issued a New Zealand Business Number of 9429036465606. The registered LTD company has been supervised by 2 directors: Timothy Edward Barnes - an active director whose contract started on 30 May 2002,
Wayne Andrew Bouzaid - an inactive director whose contract started on 30 May 2002 and was terminated on 01 Apr 2003.
As stated in BizDb's data (last updated on 24 Feb 2024), this company filed 1 address: 59 Queens Drive, Hutt Central, Lower Hutt, 5010 (type: physical, service).
Until 13 Jan 2021, T Barnes Limited had been using 29 Kings Crescent, Hutt Central, Lower Hutt as their registered address.
BizDb found past names used by this company: from 30 May 2002 to 14 May 2003 they were called W Bouzaid & T Barnes No. 2 Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Barnes, Brenda Kathleen (an individual) located at Stokes Valley, Lower Hutt postcode 5019,
Barnes, Timothy Edward (an individual) located at Stokes Valley, Lower Hutt postcode 5019,
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Barnes, Timothy Edward - located at Stokes Valley, Lower Hutt.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Barnes, Brenda Kathleen, located at Stokes Valley, Lower Hutt (an individual).
Previous addresses
Address: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 11 Sep 2020 to 13 Jan 2021
Address: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 14 Nov 2013 to 11 Sep 2020
Address: 16 Parumoana St, Porirua New Zealand
Physical address used from 10 Nov 2003 to 14 Nov 2013
Address: 16 Parumoana Street, Porirua New Zealand
Registered address used from 10 Nov 2003 to 14 Nov 2013
Address: Level 6, 45 Knights Road, Lower Hutt
Physical & registered address used from 30 May 2002 to 10 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Barnes, Brenda Kathleen |
Stokes Valley Lower Hutt 5019 New Zealand |
17 Aug 2005 - |
Individual | Barnes, Timothy Edward |
Stokes Valley Lower Hutt 5019 New Zealand |
17 Aug 2005 - |
Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
17 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Barnes, Timothy Edward |
Stokes Valley Lower Hutt 5019 New Zealand |
30 May 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barnes, Brenda Kathleen |
Stokes Valley Lower Hutt 5019 New Zealand |
17 Aug 2005 - |
Timothy Edward Barnes - Director
Appointment date: 30 May 2002
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 06 Nov 2013
Wayne Andrew Bouzaid - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 01 Apr 2003
Address: Lower Hutt,
Address used since 30 May 2002
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