Barn Heugh Limited was registered on 14 Oct 1999 and issued a number of 9429037467685. The registered LTD company has been managed by 3 directors: Andrew Adam Gray - an active director whose contract began on 14 Oct 1999,
Kelley Lee Gray - an active director whose contract began on 14 Oct 1999,
Richard James Farquhar - an inactive director whose contract began on 14 Oct 1999 and was terminated on 06 Mar 2008.
As stated in BizDb's database (last updated on 10 May 2025), this company uses 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up until 25 Jul 2016, Barn Heugh Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Gray, Kelley Lee (an individual) located at 3 R D, Lawrence 9593.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Gray, Andrew Adam - located at 3 R D, Lawrence 9593.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 05 Aug 2008 to 25 Jul 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered address used from 16 Jul 2005 to 05 Aug 2008
Address: Harvie Green Wyatt, Chartered Accountants, Floor 5,229 Moray Place, Dunedin
Registered address used from 26 Jul 2002 to 16 Jul 2005
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Physical address used from 26 Jul 2002 to 05 Aug 2008
Address: 229 Moray Place, Fifth Floor, Health Board House, Dunedin
Registered address used from 12 Apr 2000 to 26 Jul 2002
Address: Harvie Green Wyatt, Level 5, 229 Moray Place, Dunedin
Physical address used from 14 Oct 1999 to 26 Jul 2002
Address: 229 Moray Place, Fifth Floor, Health Board House, Dunedin
Physical address used from 14 Oct 1999 to 14 Oct 1999
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Gray, Kelley Lee |
3 R D Lawrence 9593 New Zealand |
14 Oct 1999 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Gray, Andrew Adam |
3 R D Lawrence 9593 New Zealand |
14 Oct 1999 - |
Andrew Adam Gray - Director
Appointment date: 14 Oct 1999
Address: 3 R D, Lawrence, 9593 New Zealand
Address used since 23 Jul 2015
Kelley Lee Gray - Director
Appointment date: 14 Oct 1999
Address: 3 R D, Lawrence, 9593 New Zealand
Address used since 23 Jul 2015
Richard James Farquhar - Director (Inactive)
Appointment date: 14 Oct 1999
Termination date: 06 Mar 2008
Address: Highcliff Road, R D 2, Dunedin 9077,
Address used since 01 Jul 2007
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