Barney Holdings Limited

Barney Holdings Limited was registered on 06 Dec 1996 and issued an NZBN of 9429038190551. The registered LTD company has been supervised by 7 directors: Miles Jefcoate Valentine - an active director whose contract started on 06 Dec 1996,
Cameron Roderick Dargaville - an active director whose contract started on 06 Dec 1996,
Robert Edward Donovan - an inactive director whose contract started on 28 Feb 1997 and was terminated on 22 Nov 2012,
Michael John Curlett - an inactive director whose contract started on 06 Dec 1996 and was terminated on 26 Feb 2004,
Brian Kenneth Goldsbury - an inactive director whose contract started on 28 Feb 1997 and was terminated on 08 Aug 2002.
As stated in BizDb's information (last updated on 30 Mar 2024), this company registered 1 address: Level 1, 88 Broadway, Newmarket, Auckland, 1149 (type: registered, service).
Up to 30 Jul 2018, Barney Holdings Limited had been using Shed 20, 1St Floor, Princes Wharf, Downtown, Auckland as their registered address.
A total of 120 shares are allocated to 4 groups (8 shareholders in total). In the first group, 20 shares are held by 2 entities, namely:
Dargaville, Cameron Roderick (an individual) located at Remuera, Auckland postcode 1050,
Valentine, Miles Jefcoate (an individual) located at 2 Brookfield St, St Heliers, Auckland postcode 1071.
The second group consists of 2 shareholders, holds 33.33 per cent shares (exactly 40 shares) and includes
Valentine, Miles Jefcoate - located at 2 Brookfield St, St Heliers, Auckland,
Dargaville, Cameron Roderick - located at Remuera, Auckland.
The next share allotment (40 shares, 33.33%) belongs to 2 entities, namely:
Dargaville, Jane Louise, located at Remuera, Auckland (an individual),
Valentine, Miles Jefcoate, located at 2 Brookfield St, St Heliers, Auckland (an individual).

Previous addresses

Address #1: Shed 20, 1st Floor, Princes Wharf, Downtown, Auckland, 1143 New Zealand

Registered & physical address used from 25 Aug 2009 to 30 Jul 2018

Address #2: 5 Carlton Gore Rd, Grafton, Auckland

Physical & registered address used from 04 Mar 2005 to 25 Aug 2009

Address #3: C/- Knight Coldicutt & Company, Level 2, 88 Broadway, Newmarket

Physical address used from 12 Jun 2000 to 12 Jun 2000

Address #4: 5 Carlton Gore Road, Grafton, Auckland

Registered address used from 12 Jun 2000 to 04 Mar 2005

Address #5: 5-9 Carlton Gore Road, Grafton, Auckland

Physical address used from 12 Jun 2000 to 04 Mar 2005

Address #6: C/- Knight Coldicutt & Company, Level 2, 88 Broadway, Newmarket

Registered address used from 11 Apr 2000 to 12 Jun 2000

Address #7: C/- Knight Coldicutt & Company, Level 2, 88 Broadway, Newmarket

Registered address used from 05 Feb 1998 to 11 Apr 2000

Previous Shareholders

Miles Jefcoate Valentine - Director

Appointment date: 06 Dec 1996

Cameron Roderick Dargaville - Director

Appointment date: 06 Dec 1996

Robert Edward Donovan - Director (Inactive)

Appointment date: 28 Feb 1997

Termination date: 22 Nov 2012

Michael John Curlett - Director (Inactive)

Appointment date: 06 Dec 1996

Termination date: 26 Feb 2004

Brian Kenneth Goldsbury - Director (Inactive)

Appointment date: 28 Feb 1997

Termination date: 08 Aug 2002

Mark Bartlett - Director (Inactive)

Appointment date: 28 Feb 1997

Termination date: 12 May 1998

Kerry Joel Knight - Director (Inactive)

Appointment date: 06 Dec 1996

Termination date: 06 Dec 1996