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Barry & Sullivan Properties Limited

Type: NZ Limited Company (Ltd)
9429038062605
NZBN
862322
Company Number
Registered
Company Status
Current address
211b Barrowclough Road
Whangamata 3620
New Zealand
Registered & physical & service address used since 28 Feb 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sullivan, Mark John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barry, Keith Raymond Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 450
Entity (NZ Limited Company) Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Hamilton
3204
New Zealand
Individual Barry, Keith Raymond Whangamata
Whangamata
3620
New Zealand
Shares Allocation #4 Number of Shares: 450
Individual Sullivan, Lynda Joy Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Sullivan, Mark John Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Directors

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