Barton Family Holdings Limited, a registered company, was launched on 14 Jan 1999. 9429037699529 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been managed by 8 directors: Matthew Louis Barton - an active director whose contract started on 14 Jan 1999,
Deryn Margaret Barton - an active director whose contract started on 03 Nov 2016,
Jonathan Barton - an active director whose contract started on 03 Nov 2016,
Sydney Douglas Cox - an inactive director whose contract started on 14 Jan 1999 and was terminated on 01 Apr 2017,
Melanie Ann Barton - an inactive director whose contract started on 03 Nov 2016 and was terminated on 22 Mar 2017.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 57 Te Kumi Road, Te Kuiti, 3910 (type: registered, physical).
Barton Family Holdings Limited had been using 57 Te Kumi Road, Te Kuiti 3910 as their physical address up until 25 Oct 2013.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 31 shares (31 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 19 shares (19 per cent). Lastly there is the next share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 57 Te Kumi Road, Te Kuiti 3910 New Zealand
Physical & registered address used from 28 Sep 2009 to 25 Oct 2013
Address #2: 57 Te Kumi Road, Te Kuiti
Registered address used from 12 Apr 2000 to 28 Sep 2009
Address #3: 57 Te Kumi Road, Te Kuiti
Physical address used from 14 Jan 1999 to 28 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 31 | |||
| Individual | Barton, Deryn Margaret |
Te Kuiti New Zealand |
28 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 19 | |||
| Individual | Barton, Jonathan Thorpe |
Rd 3 Te Kuiti |
14 Jan 1999 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Barton, Melanie Anne |
R D 3 Te Kuiti New Zealand |
28 Oct 2004 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Barton, Matthew Louis |
Te Kuiti New Zealand |
28 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barton, Melanie Anne |
Rd 3 Te Kuiti |
14 Jan 1999 - 27 Jun 2010 |
| Individual | Barton, Deryn Margaret |
Rd 3 Te Kuiti |
14 Jan 1999 - 28 Oct 2004 |
| Individual | Barton, Matthew Louis |
Te Kuiti |
14 Jan 1999 - 28 Oct 2004 |
| Individual | Barton, John Richard |
Te Kuiti 3910 New Zealand |
23 Jul 2014 - 09 May 2019 |
Matthew Louis Barton - Director
Appointment date: 14 Jan 1999
Address: Te Kuiti, 3982 New Zealand
Address used since 28 Oct 2015
Deryn Margaret Barton - Director
Appointment date: 03 Nov 2016
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 03 Nov 2016
Jonathan Barton - Director
Appointment date: 03 Nov 2016
Address: Rd 3, Te Kuiti, 3983 New Zealand
Address used since 03 Nov 2016
Sydney Douglas Cox - Director (Inactive)
Appointment date: 14 Jan 1999
Termination date: 01 Apr 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Oct 2015
Melanie Ann Barton - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 22 Mar 2017
Address: State Highway 4, Te Kuiti, 3941 New Zealand
Address used since 03 Nov 2016
John Richard Barton - Director (Inactive)
Appointment date: 14 Jan 1999
Termination date: 03 Nov 2016
Address: Te Kuiti, 3910 New Zealand
Address used since 28 Oct 2015
Simoin John Mcarley - Director (Inactive)
Appointment date: 14 Jan 1999
Termination date: 08 Jul 2013
Address: Onehunga, Auckland,
Address used since 14 Oct 2005
Bruce Andrew Maunsell - Director (Inactive)
Appointment date: 14 Jan 1999
Termination date: 24 Sep 2012
Address: R D 3, Te Kuiti,
Address used since 14 Oct 2005
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