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Bartington Developments Limited

Type: NZ Limited Company (Ltd)
9429038381836
NZBN
707621
Company Number
Registered
Company Status
Current address
Dfk Oswin Griffiths Carlton
Level 4, 52 Symonds St
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Nov 2021
83 Ti Rakau Drive
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 22 Jun 2023
2a/96 New North Road
Eden Terrace
Auckland 1021
New Zealand
Registered & service address used since 30 Jan 2024

Bartington Developments Limited, a registered company, was started on 11 Dec 1995. 9429038381836 is the number it was issued. This company has been managed by 4 directors: Andrew John Bartington - an active director whose contract began on 21 Jan 2024,
Josephine Mary Bartington - an inactive director whose contract began on 11 Dec 1995 and was terminated on 21 Jan 2024,
Eric Bartington - an inactive director whose contract began on 11 Dec 1995 and was terminated on 09 Apr 2020,
Andrew John Bartington - an inactive director whose contract began on 11 Dec 1995 and was terminated on 01 Apr 2017.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 2A/96 New North Road, Eden Terrace, Auckland, 1021 (category: registered, service).
Bartington Developments Limited had been using Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland as their registered address up until 29 Nov 2021.
A total of 15000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (66.67%).

Addresses

Previous addresses

Address #1: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand

Registered & physical address used from 01 Dec 2014 to 29 Nov 2021

Address #2: Dfk Owsin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand

Registered & physical address used from 05 Aug 2014 to 01 Dec 2014

Address #3: C/- Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Dec 2012 to 05 Aug 2014

Address #4: C/-carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 11 Nov 2003 to 05 Dec 2012

Address #5: C/-grant Thornton, Level 3, 135 Broadway, Newmarket, Auckland

Physical address used from 22 Dec 2000 to 11 Nov 2003

Address #6: Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 22 Dec 2000 to 11 Nov 2003

Address #7: Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 22 Dec 2000 to 22 Dec 2000

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: November

Annual return last filed: 22 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Bartington, Josephine Mary Howick
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Bartington, Andrew John Manley West
Brisbane
4179
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bartington, Eric Pakuranga
Auckland
2010
New Zealand
Directors

Andrew John Bartington - Director

Appointment date: 21 Jan 2024

ASIC Name: Nt Lifestyle Developments Pty. Ltd.

Address: Manly West, Queensland, 4179 Australia

Address used since 21 Jan 2024


Josephine Mary Bartington - Director (Inactive)

Appointment date: 11 Dec 1995

Termination date: 21 Jan 2024

Address: Howick, Auckland, 2016 New Zealand

Address used since 24 Nov 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 11 Dec 1995


Eric Bartington - Director (Inactive)

Appointment date: 11 Dec 1995

Termination date: 09 Apr 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 11 Dec 1995


Andrew John Bartington - Director (Inactive)

Appointment date: 11 Dec 1995

Termination date: 01 Apr 2017

Address: Manly West, Brisbane, 4179 Australia

Address used since 26 Nov 2015

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