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Tim Barton Architect Limited

Type: NZ Limited Company (Ltd)
9429037623166
NZBN
952888
Company Number
Registered
Company Status
Current address
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Physical & registered & service address used since 06 Mar 2018
Po Box 325
Blenheim
Blenheim 7240
New Zealand
Postal & invoice address used since 19 Aug 2019
5th Floor, Rangitane Building
2 Main Street
Blenheim 7201
New Zealand
Office & delivery address used since 19 Aug 2019

Tim Barton Architect Limited, a registered company, was started on 31 Mar 1999. 9429037623166 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Timothy James Barton - an active director whose contract started on 19 Apr 1999,
Prudence Deborah Wisheart - an inactive director whose contract started on 19 Apr 1999 and was terminated on 09 May 2018,
Peter James Forrest - an inactive director whose contract started on 31 Mar 1999 and was terminated on 19 Apr 1999.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: Po Box 325, Blenheim, Blenheim, 7240 (types include: postal, office).
Tim Barton Architect Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address until 06 Mar 2018.
Previous names for the company, as we identified at BizDb, included: from 31 Mar 1999 to 26 Apr 1999 they were named Beavertown Shelf Company No 43 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

5th Floor, Rangitane Building, 2 Main Street, Blenheim, 7201 New Zealand


Previous addresses

Address #1: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 29 May 2017 to 06 Mar 2018

Address #2: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 07 Sep 2016 to 29 May 2017

Address #3: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 06 Sep 2011 to 07 Sep 2016

Address #4: 22 Scott Street, Blenheim New Zealand

Registered address used from 13 Apr 2000 to 06 Sep 2011

Address #5: 22 Scott Street, Blenheim

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #6: 22 Scott Street, Blenheim New Zealand

Physical address used from 31 Mar 1999 to 06 Sep 2011

Contact info
64 3 5780229
08 Aug 2018 Phone
tim@timbartonarchitect.co.nz
08 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Barton, Timothy James Redwoodtown
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wisheart, Prudence Deborah Redwoodtown
Blenheim
7201
New Zealand
Directors

Timothy James Barton - Director

Appointment date: 19 Apr 1999

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 05 Aug 2021

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 05 Sep 2017


Prudence Deborah Wisheart - Director (Inactive)

Appointment date: 19 Apr 1999

Termination date: 09 May 2018

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 05 Sep 2017


Peter James Forrest - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 19 Apr 1999

Address: Blenheim,

Address used since 31 Mar 1999

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