Barham Properties Limited, a registered company, was launched on 29 Nov 2001. 9429036692309 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Hamish Alistair Barham - an active director whose contract began on 16 Sep 2002,
Vivienne Elizabeth Barham - an inactive director whose contract began on 16 Sep 2002 and was terminated on 15 Nov 2012,
Desmond Maurice Pritchard - an inactive director whose contract began on 29 Nov 2001 and was terminated on 16 Sep 2002,
Lois Elizabeth Pritchard - an inactive director whose contract began on 29 Nov 2001 and was terminated on 16 Sep 2002.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (type: office, registered).
Barham Properties Limited had been using 7 Aotaki Street, Otaki, Otaki as their physical address until 08 Dec 2021.
Previous names used by this company, as we established at BizDb, included: from 29 Nov 2001 to 18 Sep 2002 they were named Kaitawa No. 4 Limited.
One entity owns all company shares (exactly 100000 shares) - Hamish Barham Trustee Company Limited - located at 5512, Otaki, Otaki.
Principal place of activity
7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Previous addresses
Address #1: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Physical & registered address used from 21 Jun 2017 to 08 Dec 2021
Address #2: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 22 Jun 2016 to 21 Jun 2017
Address #3: 7 Aotaki Street, Otaki New Zealand
Registered & physical address used from 10 Mar 2003 to 22 Jun 2016
Address #4: Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt
Registered & physical address used from 29 Nov 2001 to 10 Mar 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Hamish Barham Trustee Company Limited Shareholder NZBN: 9429047152304 |
Otaki Otaki 5512 New Zealand |
12 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 |
Levin |
21 Jun 2005 - 12 Mar 2019 |
Individual | Barham, Hamish Alistair |
Raumati South Paraparaumu 5032 New Zealand |
29 Nov 2001 - 12 Mar 2019 |
Individual | Barham, Vivienne Elizabeth |
Plimmerton |
29 Nov 2001 - 23 Nov 2012 |
Individual | Bryson, John E |
Raumati Beach |
29 Nov 2001 - 27 Jun 2010 |
Individual | Barham, Hamish Alistair |
Raumati South Paraparaumu 5032 New Zealand |
29 Nov 2001 - 12 Mar 2019 |
Entity | Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 |
Levin |
21 Jun 2005 - 12 Mar 2019 |
Hamish Alistair Barham - Director
Appointment date: 16 Sep 2002
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 14 Jun 2016
Vivienne Elizabeth Barham - Director (Inactive)
Appointment date: 16 Sep 2002
Termination date: 15 Nov 2012
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 24 Jun 2010
Desmond Maurice Pritchard - Director (Inactive)
Appointment date: 29 Nov 2001
Termination date: 16 Sep 2002
Address: Raumati Beach,
Address used since 29 Nov 2001
Lois Elizabeth Pritchard - Director (Inactive)
Appointment date: 29 Nov 2001
Termination date: 16 Sep 2002
Address: Raumati Beach,
Address used since 29 Nov 2001
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