C R (Dick) Barnes Limited, a registered company, was started on 29 May 2000. 9429037239879 is the NZBN it was issued. The company has been supervised by 4 directors: Derek Richard Barnes - an active director whose contract started on 29 May 2000,
Charles Richard Barnes - an active director whose contract started on 29 May 2000,
Helen Denise Barnes - an active director whose contract started on 29 May 2000,
Karen Joanne Barnes - an active director whose contract started on 21 Jun 2000.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
C R (Dick) Barnes Limited had been using Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei as their registered address until 26 Jun 2014.
A total of 99 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 91 shares (91.92 per cent) held by 4 entities. There is also a second group which includes 1 shareholder in control of 2 shares (2.02 per cent). Finally there is the next share allotment (2 shares 2.02 per cent) made up of 1 entity.
Previous addresses
Address: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 04 Mar 2009 to 26 Jun 2014
Address: Spire Chartered Accountants Limited, 109 Cameron Street, Whangarei
Registered & physical address used from 21 Feb 2008 to 04 Mar 2009
Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Physical & registered address used from 15 Apr 2004 to 21 Feb 2008
Address: C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei
Physical & registered address used from 21 Nov 2003 to 15 Apr 2004
Address: Level 2, 2 James Street, Whangarei
Physical & registered address used from 29 May 2000 to 21 Nov 2003
Basic Financial info
Total number of Shares: 99
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 91 | |||
Individual | Barnes, Charles Richard |
Tikipunga Whangarei 0112 New Zealand |
29 May 2000 - |
Entity (NZ Limited Company) | Mp Trustees 2014 Limited Shareholder NZBN: 9429041035283 |
4 Vinery Lane Whangarei 0110 New Zealand |
14 Feb 2014 - |
Individual | Barnes, Helen Denise |
Tikipunga Whangarei 0112 New Zealand |
14 Nov 2003 - |
Individual | Barnes, Derek Richard |
Rd 2 Hikurangi 0182 New Zealand |
14 Nov 2003 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Barnes, Charles Richard |
Tikipunga Whangarei 0112 New Zealand |
29 May 2000 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Barnes, Helen Denise |
Tikipunga Whangarei 0112 New Zealand |
14 Nov 2003 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Barnes, Derek Richard |
Rd 2 Hikurangi 0182 New Zealand |
14 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barnes, Helen Denise |
Hukerenui |
29 May 2000 - 19 Feb 2024 |
Individual | Barnes, Karen Joanne |
Rd 2 Hikurangi 0182 New Zealand |
14 Nov 2003 - 19 Feb 2024 |
Individual | Barnes, Karen Joanne |
Rd 2 Hikurangi 0182 New Zealand |
14 Nov 2003 - 19 Feb 2024 |
Individual | Barnes, Karen Joanne |
Rd 2 Hikurangi 0182 New Zealand |
14 Nov 2003 - 19 Feb 2024 |
Individual | Barnes, Karen Joanne |
Rd 2 Hikurangi 0182 New Zealand |
14 Nov 2003 - 19 Feb 2024 |
Individual | Barnes, Derek Richard |
Rd 2 Hikurangi 0182 New Zealand |
29 May 2000 - 19 Feb 2024 |
Individual | Barnes, Charles Richard |
Hukerenui New Zealand |
14 Nov 2003 - 19 Feb 2024 |
Individual | Barnes, Charles Richard |
Hukerenui New Zealand |
14 Nov 2003 - 19 Feb 2024 |
Individual | Halse, Derek Charles |
Parua Bay New Zealand |
14 Nov 2003 - 14 Feb 2014 |
Derek Richard Barnes - Director
Appointment date: 29 May 2000
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 09 Feb 2012
Charles Richard Barnes - Director
Appointment date: 29 May 2000
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 19 Feb 2024
Address: Hukerenui, Hikurangi, 0182 New Zealand
Address used since 02 Feb 2016
Helen Denise Barnes - Director
Appointment date: 29 May 2000
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 19 Feb 2024
Address: Hukerenui, Hikurangi, 0182 New Zealand
Address used since 02 Feb 2016
Karen Joanne Barnes - Director
Appointment date: 21 Jun 2000
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 09 Feb 2012
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