Barton Vale Management Limited was registered on 20 Aug 2001 and issued an NZ business number of 9429036798865. This registered LTD company has been run by 2 directors: Richard Kevin Wylie - an active director whose contract began on 20 Aug 2001,
Robyn Maree Wylie - an active director whose contract began on 20 Aug 2001.
As stated in BizDb's database (updated on 28 Mar 2024), this company filed 1 address: 14 Tui Street, Matamata, 3400 (category: registered, physical).
Up until 26 Apr 2012, Barton Vale Management Limited had been using C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wylie, Robyn Maree (an individual) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wylie, Richard Kevin - located at Bethlehem, Tauranga.
Previous addresses
Address #1: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand
Registered address used from 20 Apr 2006 to 26 Apr 2012
Address #2: Holloway & Harris Ltd, Chartered Accountants, 14 Tui Street, Matamata
Physical & registered address used from 20 Aug 2001 to 20 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wylie, Robyn Maree |
Bethlehem Tauranga 3110 New Zealand |
20 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wylie, Richard Kevin |
Bethlehem Tauranga 3110 New Zealand |
20 Aug 2001 - |
Richard Kevin Wylie - Director
Appointment date: 20 Aug 2001
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 16 Jan 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 28 Oct 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 08 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Jul 2020
Address: Matamata, 3400 New Zealand
Address used since 27 Apr 2016
Robyn Maree Wylie - Director
Appointment date: 20 Aug 2001
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 16 Jan 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 28 Oct 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 08 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Jul 2020
Address: Matamata, 3400 New Zealand
Address used since 27 Apr 2016
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