Barons Court Holdings Limited

Barons Court Holdings Limited was registered on 23 Nov 1999 and issued an NZ business identifier of 9429037424190. The registered LTD company has been run by 2 directors: Andrew Mark Parkinson - an active director whose contract began on 23 Nov 1999,
Deborah Mary Parkinson - an inactive director whose contract began on 23 Nov 1999 and was terminated on 29 Jul 2005.
As stated in BizDb's data (last updated on 07 Apr 2024), the company uses 3 addresses: 103 Maxwells Rd, Otumoetai, Tauranga, 3110 (registered address),
103 Maxwells Rd, Otumoetai, Tauranga, 3110 (physical address),
103 Maxwells Rd, Otumoetai, Tauranga, 3110 (service address),
P O Box 8293, Cherrywood, Tauranga, 3145 (postal address) among others.
Until 18 Mar 2022, Barons Court Holdings Limited had been using 35 May Street, Mount Maunganui as their physical address.
BizDb identified old names used by the company: from 17 Jan 2005 to 19 Jul 2005 they were named Parkinson & Associates Limited, from 23 Nov 1999 to 17 Jan 2005 they were named Hire-Intelligence (The Bay) Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Parkinson, Sarah Mary Rose (an individual) located at Otumoetai, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Parkinson, Katherine Isabel - located at Edgeware, Christchurch.
The 3rd share allotment (47 shares, 47%) belongs to 1 entity, namely:
Parkinson, Deborah Mary, located at Otumoetai, Tauranga (an individual).

Principal place of activity

103 Maxwells Road, Otumoetai, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 22 Mar 2013 to 18 Mar 2022

Address #2: Dods & Smith Limited, Chartered Accountant, 35 May Street, Mt Maunganui New Zealand

Registered address used from 13 Apr 2000 to 22 Mar 2013

Address #3: Dods & Smith Limited, Chartered Accountant, 35 May Street, Mt Maunganui

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: Dods & Smith Limited, Chartered Accountant, 35 May Street, Mt Maunganui New Zealand

Physical address used from 23 Nov 1999 to 22 Mar 2013

Andrew Mark Parkinson - Director

Appointment date: 23 Nov 1999

Deborah Mary Parkinson - Director (Inactive)

Appointment date: 23 Nov 1999

Termination date: 29 Jul 2005