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The Barons Limited

Type: NZ Limited Company (Ltd)
9429036637669
NZBN
1186496
Company Number
Registered
Company Status
Current address
Marewa House, 106a Kennedy Road
Napier 4110
New Zealand
Registered & physical & service address used since 11 Mar 2010
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 20 Apr 2023

The Barons Limited, a registered company, was launched on 04 Feb 2002. 9429036637669 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Angela Margaret Barons - an active director whose contract started on 04 Feb 2002,
Christopher Barons - an active director whose contract started on 04 Feb 2002.
Updated on 01 Jun 2025, BizDb's database contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (types include: registered, service).
The Barons Limited had been using 77 Titiraupenga Street, Taupo as their registered address up until 11 Mar 2010.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 49 shares (49%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 49 shares (49%). Lastly the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 77 Titiraupenga Street, Taupo

Registered & physical address used from 23 Mar 2009 to 11 Mar 2010

Address #2: 100 Horomatangi St, Taupo

Physical & registered address used from 22 Apr 2003 to 23 Mar 2009

Address #3: 107 Heu Heu Street, Taupo

Registered & physical address used from 04 Mar 2002 to 22 Apr 2003

Address #4: 91 Te Awa Lane, Tamahere, Hamilton

Registered & physical address used from 04 Feb 2002 to 04 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) C Barons Trustee Limited
Shareholder NZBN: 9429041465479
Ahuriri
Napier
4110
New Zealand
Individual Barons, Christopher 21 Browning Street
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Barons, Christopher 21 Browning Street
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Barons, Christopher 21 Browning Street
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barons, Angela Margaret Taradale
Napier
4112
New Zealand
Individual Barons, Angela Margaret 21 Browning Street
Napier
4110
New Zealand
Individual Barons, Angela Margaret Napier

New Zealand
Individual Barons, Angela Margaret Napier

New Zealand
Entity Marewa Trustees Limited
Shareholder NZBN: 9429033990248
Company Number: 1842439
Entity Marewa Trustees Limited
Shareholder NZBN: 9429033990248
Company Number: 1842439
Directors

Angela Margaret Barons - Director

Appointment date: 04 Feb 2002

Address: Taradale, Napier, 4112 New Zealand

Address used since 26 Feb 2025

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 22 Jun 2016


Christopher Barons - Director

Appointment date: 04 Feb 2002

Address: 21 Browning Street, Napier, 4110 New Zealand

Address used since 26 Feb 2025

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 22 Jun 2016

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