Barnes Research Limited, a registered company, was registered on 17 Apr 2000. 9429037285982 is the number it was issued. This company has been run by 3 directors: Paul Charles Ian Barnes - an active director whose contract started on 17 Apr 2000,
Kim Therese Margaret Bannon - an active director whose contract started on 17 Aug 2010,
Catherine Mary Braddock - an inactive director whose contract started on 17 Apr 2000 and was terminated on 31 Mar 2010.
Updated on 05 May 2024, our data contains detailed information about 1 address: 5 Boulton Place, Cambridge, 3434 (type: registered, service).
Barnes Research Limited had been using 22 Everest Street, Khandallah, Wellington as their registered address up to 15 Mar 2021.
Former names used by this company, as we found at BizDb, included: from 17 Apr 2000 to 26 Apr 2010 they were named Braddock & Barnes Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 22 Everest Street, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 19 Dec 2011 to 15 Mar 2021
Address #2: 14d / 120 The Terrace, Wellington 6011 New Zealand
Physical address used from 25 Feb 2010 to 19 Dec 2011
Address #3: 14d / 120 The Terrace, Wellington 6011 New Zealand
Registered address used from 24 Feb 2010 to 19 Dec 2011
Address #4: 11 Bowman Place, Whitby, Porirua
Registered address used from 01 Jun 2004 to 24 Feb 2010
Address #5: 11 Bowman Place, Whitby, Porirua
Physical address used from 01 Jun 2004 to 25 Feb 2010
Address #6: 8 The Mainsail, Whitby, Porirua
Registered & physical address used from 17 Apr 2000 to 01 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Barnes, Paul Charles Ian |
Cambridge 3434 New Zealand |
17 Apr 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Bannon, Kim Therese Margaret |
Cambridge 3434 New Zealand |
09 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Braddock, Catherine Mary |
Whitby Porirua 5024 |
17 Apr 2000 - 17 Feb 2009 |
Paul Charles Ian Barnes - Director
Appointment date: 17 Apr 2000
Address: Cambridge, 3434 New Zealand
Address used since 11 Mar 2024
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 06 Mar 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Dec 2011
Kim Therese Margaret Bannon - Director
Appointment date: 17 Aug 2010
Address: Cambridge, 3434 New Zealand
Address used since 11 Mar 2024
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 06 Mar 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 Dec 2011
Catherine Mary Braddock - Director (Inactive)
Appointment date: 17 Apr 2000
Termination date: 31 Mar 2010
Address: Waikanae Beach 5036,
Address used since 19 Feb 2010
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