The Bacon Barn Limited, a registered company, was registered on 19 Jan 2001. 9429037040697 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Lynette Turnbull - an active director whose contract started on 19 Jan 2001,
Grant Turnbull - an active director whose contract started on 19 Jan 2001.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, service).
The Bacon Barn Limited had been using 18 Charles Street, Mt Eden, Auckland as their physical address until 21 Nov 2014.
Other names used by the company, as we found at BizDb, included: from 19 Jan 2001 to 12 Jul 2001 they were named G & L Services Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 990 shares (99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (0.5 per cent). Lastly the third share allotment (5 shares 0.5 per cent) made up of 1 entity.
Previous address
Address: 18 Charles Street, Mt Eden, Auckland New Zealand
Physical & registered address used from 19 Jan 2001 to 21 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Turnbull, Lynette |
Pakuranga Heights Auckland 2010 New Zealand |
19 Jan 2001 - |
Individual | Turnbull, Grant |
Pakuranga Heights Auckland 2010 New Zealand |
19 Jan 2001 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Turnbull, Grant |
Pakuranga Heights Auckland 2010 New Zealand |
19 Jan 2001 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Turnbull, Lynette |
Pakuranga Heights Auckland 2010 New Zealand |
19 Jan 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gibson Nominees Limited Shareholder NZBN: 9429035534594 Company Number: 1483923 |
27 May 2009 - 20 Aug 2015 | |
Individual | Gibson, George Earl Miller |
Bucklands Beach Auckland |
19 Jan 2001 - 27 Jun 2010 |
Individual | Galbraith, Richard John |
Bucklands Beach Auckland |
19 Jan 2001 - 27 Jun 2010 |
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
27 May 2009 - 20 Aug 2015 | |
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
27 May 2009 - 20 Aug 2015 | |
Entity | Gibson Nominees Limited Shareholder NZBN: 9429035534594 Company Number: 1483923 |
27 May 2009 - 20 Aug 2015 |
Lynette Turnbull - Director
Appointment date: 19 Jan 2001
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 18 Oct 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 04 Mar 2016
Grant Turnbull - Director
Appointment date: 19 Jan 2001
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 18 Oct 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 04 Mar 2016
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