Shortcuts

Barnfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429038431333
NZBN
692093
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
P O Box 5156
Dunedin 9058
New Zealand
Postal address used since 16 Mar 2022
Level 8, 248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Office & delivery address used since 16 Mar 2022
Level 8, 248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 24 Mar 2022

Barnfield Holdings Limited, a registered company, was registered on 09 Oct 1995. 9429038431333 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was categorised. The company has been run by 2 directors: Anthony Grant Clear - an active director whose contract began on 09 Oct 1995,
Maxwell Warren Clear - an inactive director whose contract began on 12 Oct 2000 and was terminated on 18 Jul 2013.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: Level 8, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (registered address),
Level 8, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (physical address),
Level 8, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (service address),
P O Box 5156, Dunedin, 9058 (postal address) among others.
Barnfield Holdings Limited had been using 79 Lower Stuart Street, Dunedin as their registered address up to 24 Mar 2022.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (50%).

Addresses

Principal place of activity

Level 8, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous address

Address #1: 79 Lower Stuart Street, Dunedin New Zealand

Registered & physical address used from 09 Oct 1995 to 24 Mar 2022

Contact info
64 3 4778088
07 Mar 2019 Phone
admin@farryclear.co.nz
07 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Clear, Anthony Grant Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Clear, Jill Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clear, Maxwell Warren 24 Salisbury Place
Mosgiel

New Zealand
Directors

Anthony Grant Clear - Director

Appointment date: 09 Oct 1995

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 16 Mar 2010


Maxwell Warren Clear - Director (Inactive)

Appointment date: 12 Oct 2000

Termination date: 18 Jul 2013

Address: 24 Salisbury Place, Mosgiel,

Address used since 10 Oct 2009

Similar companies

Bits 'n' Pieces Developments Limited
Level 13 Otago House

Consumer Smart Limited
462 Moray Place

Distinctive Living Limited
67 Princes Street

Helwick Street (2016) Limited
Level 13 Otago House

Karen Musk Design Limited
C/-deloitte

Mint Projects Limited
462 Moray Place