Barry & Sullivan Properties Limited was started on 17 Jun 1997 and issued a number of 9429038062605. This registered LTD company has been run by 2 directors: Mark John Sullivan - an active director whose contract started on 17 Jun 1997,
Keith Raymond Barry - an active director whose contract started on 17 Jun 1997.
According to our database (updated on 15 Apr 2024), this company filed 1 address: 211B Barrowclough Road, Whangamata, 3620 (category: registered, physical).
Up to 28 Feb 2020, Barry & Sullivan Properties Limited had been using Level One, 53 King Street, Frankton, Hamilton as their registered address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sullivan, Mark John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Barry, Keith Raymond - located at Whangamata, Whangamata.
The next share allocation (450 shares, 45%) belongs to 2 entities, namely:
Nwm Trust Management Limited, located at Hamilton (an entity),
Barry, Keith Raymond, located at Whangamata, Whangamata (an individual).
Previous addresses
Address: Level One, 53 King Street, Frankton, Hamilton New Zealand
Registered & physical address used from 13 Dec 2007 to 28 Feb 2020
Address: J C R Barraclough, Suite 1, Level 1, 960 Victoria Street, Hamilton
Registered address used from 11 Apr 2000 to 13 Dec 2007
Address: J C R Barraclough, Suite 1, Level 1, 960 Victoria Street, Hamilton
Registered address used from 28 Aug 1998 to 11 Apr 2000
Address: J C R Barraclough, Suite 1, Level 1, 960 Victoria Street, Hamilton
Physical address used from 28 Aug 1998 to 28 Aug 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sullivan, Mark John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Barry, Keith Raymond |
Whangamata Whangamata 3620 New Zealand |
17 Jun 1997 - |
Shares Allocation #3 Number of Shares: 450 | |||
Entity (NZ Limited Company) | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 |
Hamilton 3204 New Zealand |
15 Oct 2018 - |
Individual | Barry, Keith Raymond |
Whangamata Whangamata 3620 New Zealand |
30 Mar 2010 - |
Shares Allocation #4 Number of Shares: 450 | |||
Individual | Sullivan, Lynda Joy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Dec 2010 - |
Individual | Sullivan, Mark John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
30 Mar 2010 - 15 Oct 2018 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
30 Mar 2010 - 15 Oct 2018 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
30 Mar 2010 - 15 Oct 2018 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
30 Mar 2010 - 15 Oct 2018 |
Mark John Sullivan - Director
Appointment date: 17 Jun 1997
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Dec 2019
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 08 Feb 2011
Keith Raymond Barry - Director
Appointment date: 17 Jun 1997
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Feb 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 23 Feb 2010
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