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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | C Barons Trustee Limited Shareholder NZBN: 9429041465479 |
Ahuriri Napier 4110 New Zealand |
20 Jan 2015 - |
| Individual | Barons, Christopher |
21 Browning Street Napier 4110 New Zealand |
04 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Barons, Christopher |
21 Browning Street Napier 4110 New Zealand |
04 Feb 2002 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Barons, Christopher |
21 Browning Street Napier 4110 New Zealand |
04 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barons, Angela Margaret |
Taradale Napier 4112 New Zealand |
04 Feb 2002 - 23 Jul 2024 |
| Individual | Barons, Angela Margaret |
21 Browning Street Napier 4110 New Zealand |
04 Feb 2002 - 23 Jul 2024 |
| Individual | Barons, Angela Margaret |
Napier New Zealand |
04 Feb 2002 - 23 Jul 2024 |
| Individual | Barons, Angela Margaret |
Napier New Zealand |
04 Feb 2002 - 23 Jul 2024 |
| Entity | Marewa Trustees Limited Shareholder NZBN: 9429033990248 Company Number: 1842439 |
23 Jul 2010 - 20 Jan 2015 | |
| Entity | Marewa Trustees Limited Shareholder NZBN: 9429033990248 Company Number: 1842439 |
23 Jul 2010 - 20 Jan 2015 |
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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