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C R (dick) Barnes Limited

Type: NZ Limited Company (Ltd)
9429037239879
NZBN
1039781
Company Number
Registered
Company Status
Current address
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 26 Jun 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 91
Individual Barnes, Charles Richard Tikipunga
Whangarei
0112
New Zealand
Entity (NZ Limited Company) Mp Trustees 2014 Limited
Shareholder NZBN: 9429041035283
4 Vinery Lane
Whangarei
0110
New Zealand
Individual Barnes, Helen Denise Tikipunga
Whangarei
0112
New Zealand
Individual Barnes, Derek Richard Rd 2
Hikurangi
0182
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Barnes, Charles Richard Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Barnes, Helen Denise Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Barnes, Derek Richard Rd 2
Hikurangi
0182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnes, Helen Denise Hukerenui
Individual Barnes, Karen Joanne Rd 2
Hikurangi
0182
New Zealand
Individual Barnes, Karen Joanne Rd 2
Hikurangi
0182
New Zealand
Individual Barnes, Karen Joanne Rd 2
Hikurangi
0182
New Zealand
Individual Barnes, Karen Joanne Rd 2
Hikurangi
0182
New Zealand
Individual Barnes, Derek Richard Rd 2
Hikurangi
0182
New Zealand
Individual Barnes, Charles Richard Hukerenui

New Zealand
Individual Barnes, Charles Richard Hukerenui

New Zealand
Individual Halse, Derek Charles Parua Bay

New Zealand
Directors

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