Shortcuts

Barfoote Holdings Limited

Type: NZ Limited Company (Ltd)
9429037900458
NZBN
896861
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 20 May 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Service & registered address used since 19 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Barfoote, Cheryl Jennifer R D 9
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Barfoote, Trevor James R D 9
Whangarei

New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Individual Barfoote, Cheryl Jennifer R D 9
Whangarei

New Zealand
Individual Barfoote, Trevor James R D 9
Whangarei

New Zealand
Directors

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

Nearby companies

Tui International Contracting Limited
32 Rathbone Street

A J Herbert Trustee Limited
32 Rathbone Street

Goodland Farms Limited
32 Rathbone Street

Seven Crown Farms Limited
32 Rathbone Street

Keyte Holdings Limited
32 Rathbone Street

Marine Park Three Limited
32 Rathbone Street