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Barina Nominees Limited

Type: NZ Limited Company (Ltd)
9429038270352
NZBN
819428
Company Number
Registered
Company Status
Current address
3 Aberfoylestreet
Mt Eden
Auckland New Zealand
Service address used since 22 Feb 2008

Barina Nominees Limited was launched on 26 Jul 1996 and issued a New Zealand Business Number of 9429038270352. The registered LTD company has been run by 2 directors: Barry Raymond Green - an active director whose contract began on 26 Jul 1996,
Marina Winnie Green - an active director whose contract began on 26 Jul 1996.
As stated in BizDb's data (last updated on 03 May 2024), this company uses 1 address: 3 Aberfoylestreet, Mt Eden, Auckland (category: service.
Up until 22 Feb 2008, Barina Nominees Limited had been using 3 Aberfoyle Street, Epsom, Auckland as their physical address.
A total of 300 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Green, Barry Raymond (an individual) located at Epsom.
The second group consists of 1 shareholder, holds 40% shares (exactly 120 shares) and includes
Green, Marina Winnie - located at Epsom.
The next share allotment (30 shares, 10%) belongs to 1 entity, namely:
Green, Peter Barry, located at Westmere, Auckland (an individual).

Addresses

Previous addresses

Address: 3 Aberfoyle Street, Epsom, Auckland

Physical & registered address used from 22 Feb 2008 to 22 Feb 2008

Address: 3 Aberfoylestreet, Mt Eden, Auckland New Zealand

Registered & physical address used from 22 Feb 2008 to 22 Feb 2008

Address: Level 2, 33 Great South Road, Newmarket

Registered address used from 11 Apr 2000 to 22 Feb 2008

Address: Level 2, 33 Great South Road, Newmarket

Physical address used from 26 Jul 1996 to 22 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Green, Barry Raymond Epsom
Shares Allocation #2 Number of Shares: 120
Individual Green, Marina Winnie Epsom
Shares Allocation #3 Number of Shares: 30
Individual Green, Peter Barry Westmere
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Green, Paul Raymond Epsom
Auckland
1023
New Zealand
Directors

Barry Raymond Green - Director

Appointment date: 26 Jul 1996

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Mar 2016


Marina Winnie Green - Director

Appointment date: 26 Jul 1996

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Mar 2016

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