Barfoote Holdings Limited, a registered company, was incorporated on 27 Mar 1998. 9429037900458 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Trevor James Barfoote - an active director whose contract started on 27 Mar 1998,
Cheryl Jennifer Barfoote - an inactive director whose contract started on 27 Mar 1998 and was terminated on 04 Sep 2004.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (category: service, registered).
Barfoote Holdings Limited had been using Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their registered address until 20 May 2016.
Previous names for the company, as we managed to find at BizDb, included: from 27 Mar 1998 to 26 Sep 2006 they were named Barfoote Construction Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the third share allotment (998 shares 99.8%) made up of 3 entities.
Previous addresses
Address #1: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 11 Mar 2009 to 20 May 2016
Address #2: C/- Syers Hamilton Pool Ltd, Chartered Accountants, 113 Bank Street, Whangarei
Registered & physical address used from 01 Dec 2003 to 11 Mar 2009
Address #3: Crawford Syers & Hamilton, Chartered Accountants, 113 Bank Street, Whangarei
Registered address used from 12 Apr 2000 to 01 Dec 2003
Address #4: Crawford Syers & Hamilton, Chartered Accountants, 113 Bank Street, Whangarei
Physical address used from 01 Apr 1998 to 01 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Barfoote, Cheryl Jennifer |
R D 9 Whangarei New Zealand |
25 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Barfoote, Trevor James |
R D 9 Whangarei New Zealand |
25 Nov 2003 - |
Shares Allocation #3 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
24 May 2010 - |
Individual | Barfoote, Cheryl Jennifer |
R D 9 Whangarei New Zealand |
25 Nov 2003 - |
Individual | Barfoote, Trevor James |
R D 9 Whangarei New Zealand |
25 Nov 2003 - |
Trevor James Barfoote - Director
Appointment date: 27 Mar 1998
Address: R D 9, Whangarei, 0179 New Zealand
Address used since 23 Jul 2015
Cheryl Jennifer Barfoote - Director (Inactive)
Appointment date: 27 Mar 1998
Termination date: 04 Sep 2004
Address: Whangarei,
Address used since 25 Nov 2003
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