Shortcuts

T Barnes Limited

Type: NZ Limited Company (Ltd)
9429036465606
NZBN
1215940
Company Number
Registered
Company Status
Current address
59 Queens Drive
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 13 Jan 2021


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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Barnes, Brenda Kathleen Stokes Valley
Lower Hutt
5019
New Zealand
Individual Barnes, Timothy Edward Stokes Valley
Lower Hutt
5019
New Zealand
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Barnes, Timothy Edward Stokes Valley
Lower Hutt
5019
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barnes, Brenda Kathleen Stokes Valley
Lower Hutt
5019
New Zealand
Directors

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

Nearby companies

Te Moana Limited
Rear Suite, Level 1

Tudobem Limited
29 Kings Crescent

Aj Pietras & Co Limited
29 Kings Crescent

Have A Happy Day Limited
29 Kings Crescent

Alexander Sasse Cardiology Limited
Rear Suite, Level 1

Discount Auto Accessories 2010 Limited
Rear Suite, Level 1