R J Barry Trustee Limited was launched on 11 Sep 1997 and issued an NZ business number of 9429038007231. The registered LTD company has been managed by 12 directors: Dean Andrew Thompson - an active director whose contract started on 10 Dec 1999,
John David Mackay - an active director whose contract started on 19 Mar 2007,
Luke Andrew Stewart - an active director whose contract started on 01 Apr 2014,
Georgina Brettargh Smith - an active director whose contract started on 13 Nov 2023,
Kenneth Charles Walter Hawkes - an active director whose contract started on 13 Nov 2023.
As stated in BizDb's database (last updated on 22 Apr 2024), this company uses 1 address: 525 Cameron Road, Tauranga, 3110 (type: physical, service).
Up until 18 May 2012, R J Barry Trustee Limited had been using C/-Holland Beckett, 525 Cameron Road, Tauranga 3110 as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Pingao Trustee Holdings Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. R J Barry Trustee Limited is categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: C/-holland Beckett, 525 Cameron Road, Tauranga 3110 New Zealand
Physical & registered address used from 12 Sep 2008 to 18 May 2012
Address: C/o Holland Beckett, 96 Cameron Road, Tauranga
Registered & physical address used from 21 Aug 2005 to 12 Sep 2008
Address: Holland Beckett Maltby, 96 Cameron Road, Tauranga
Registered address used from 11 Apr 2000 to 21 Aug 2005
Address: Holland Beckett Maltby, 96 Cameron Road, Tauranga
Physical address used from 12 Sep 1997 to 21 Aug 2005
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Pingao Trustee Holdings Limited Shareholder NZBN: 9429046200815 |
525 Cameron Road Tauranga 3110 New Zealand |
03 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
22 Mar 2010 - 03 Apr 2020 |
| Individual | Tingey, Mark Eaton |
Otumoetai Tauranga 3110 New Zealand |
22 Mar 2010 - 03 Apr 2020 |
| Individual | Barry, Richard James |
Matua Tauranga |
11 Sep 1997 - 27 Jun 2010 |
Dean Andrew Thompson - Director
Appointment date: 10 Dec 1999
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 Sep 2011
John David Mackay - Director
Appointment date: 19 Mar 2007
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Nov 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 24 Jan 2011
Luke Andrew Stewart - Director
Appointment date: 01 Apr 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2014
Georgina Brettargh Smith - Director
Appointment date: 13 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Nov 2023
Kenneth Charles Walter Hawkes - Director
Appointment date: 13 Nov 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 13 Nov 2023
Joel David Murphy - Director
Appointment date: 13 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Nov 2023
Samuel Tabak - Director
Appointment date: 13 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Nov 2023
William Beau Holland - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 02 Jun 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 24 Jan 2011
Simon Paul Collett - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 01 Apr 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 24 Jan 2011
Mark Eaton Tingey - Director (Inactive)
Appointment date: 10 Dec 1999
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 May 2016
Michael Joseph Sharp - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 20 Jul 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Jan 2011
Richard James Barry - Director (Inactive)
Appointment date: 11 Sep 1997
Termination date: 14 May 2008
Address: Matua, Tauranga,
Address used since 11 Sep 1997
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