Barwell Enterprises Limited, a registered company, was registered on 01 Feb 2001. 9429037021429 is the number it was issued. The company has been supervised by 2 directors: Catherine Mary Barwell - an active director whose contract started on 01 Feb 2001,
Peter Edward Barwell - an active director whose contract started on 01 Feb 2001.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Tohe Cul, Kinloch, Taupo, 3377 (type: registered, physical).
Barwell Enterprises Limited had been using 12 Borrowdace Avenue, Botany Downs, Auckland as their physical address until 04 Aug 2021.
Old names used by this company, as we found at BizDb, included: from 23 Jul 2012 to 30 Jun 2015 they were named Advanced Turf Equipment Limited, from 04 Jul 2006 to 23 Jul 2012 they were named Barwell Design Limited and from 20 Dec 2004 to 04 Jul 2006 they were named Northern Irrigation Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 12 Borrowdace Avenue, Botany Downs, Auckland, 2010 New Zealand
Physical & registered address used from 31 Jul 2017 to 04 Aug 2021
Address: 177 Morrin Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 31 Jul 2012 to 31 Jul 2017
Address: 185 Morrin Road, Panmure, Auckland New Zealand
Registered & physical address used from 01 Feb 2001 to 31 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Barwell, Peter Edward |
Kinloch Taupo 3377 New Zealand |
01 Feb 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Barwell, Catherine Mary |
Kinloch Taupo 3377 New Zealand |
01 Feb 2001 - |
Catherine Mary Barwell - Director
Appointment date: 01 Feb 2001
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 01 Dec 2020
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 23 Jul 2015
Peter Edward Barwell - Director
Appointment date: 01 Feb 2001
Address: Kinloch, Taupo, 3377 New Zealand
Address used since 01 Dec 2020
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 23 Jul 2015
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