Shortcuts

Barker & Associates Limited

Type: NZ Limited Company (Ltd)
9429038457784
NZBN
684644
Company Number
Registered
Company Status
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Service & physical address used since 25 Mar 2021
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 26 Mar 2021

Barker & Associates Limited, a registered company, was incorporated on 30 Jun 1995. 9429038457784 is the NZ business number it was issued. The company has been supervised by 9 directors: Nicholas Jon Roberts - an active director whose contract began on 21 Jan 1997,
Karl Peter Cook - an active director whose contract began on 05 Jul 2002,
Matthew Forbes Norwell - an active director whose contract began on 05 Jul 2002,
Rachel Grace Neale - an active director whose contract began on 22 Mar 2021,
Gerard Francis Thompson - an active director whose contract began on 22 Mar 2021.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Barker & Associates Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address until 26 Mar 2021.
Past names used by the company, as we managed to find at BizDb, included: from 30 Jun 1995 to 13 Feb 1997 they were called Emporia Holdings Limited.
A total of 1500000 shares are allocated to 21 shareholders (9 groups). The first group consists of 41100 shares (2.74 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 41100 shares (2.74 per cent). Finally we have the next share allotment (41100 shares 2.74 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 03 Nov 2015 to 26 Mar 2021

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 03 Nov 2015 to 25 Mar 2021

Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 30 Apr 2013 to 03 Nov 2015

Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 Apr 2012 to 30 Apr 2013

Address #5: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 28 Sep 2007 to 30 Apr 2012

Address #6: 6 Holt Avenue, Browns Bay, Auckland

Registered address used from 20 May 1998 to 28 Sep 2007

Address #7: 16 Morgan Street, Newmarket, Auckland

Physical address used from 20 May 1998 to 28 Sep 2007

Address #8: 6 Holt Avenue, Browns Bay, Auckland

Physical address used from 20 May 1998 to 20 May 1998

Address #9: Level 2, Fidelity Life Building, 272 Parnell Road, Parnell, Auckland

Physical address used from 12 Feb 1997 to 20 May 1998

Address #10: C/- Tunnicliffe Walters Williams, 272 Parnell Road, Parnell, Auckland

Registered address used from 12 Feb 1997 to 20 May 1998

Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 41100
Individual Belgrave, Briar Alayne Milford
Auckland
0620
New Zealand
Entity (NZ Limited Company) Wylie Mcdonald Trustees (belgrave) Limited
Shareholder NZBN: 9429050427543
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 41100
Individual Waine, David Matthew Rd 5
Hamilton
3285
New Zealand
Individual Mcnutt, Fraser Guy Rd 5
Hamilton
3285
New Zealand
Shares Allocation #3 Number of Shares: 41100
Individual Badham, Alexandra May Whau Valley
Whangarei
0112
New Zealand
Entity (NZ Limited Company) Tw Trustees 2020 Limited
Shareholder NZBN: 9429048160971
Whangarei
Whangarei
0110
New Zealand
Individual Badham, David Eric Whau Valley
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 41100
Entity (NZ Limited Company) Oaia Road Trust Limited
Shareholder NZBN: 9429050483648
Rd 1
Muriwai
0881
New Zealand
Individual Morgan, Bradley Scott Rd 1
Muriwai
0881
New Zealand
Individual Neale, Rachel Grace Rd 1
Muriwai
0881
New Zealand
Shares Allocation #5 Number of Shares: 41100
Entity (NZ Limited Company) Ckcs Canonbury Limited
Shareholder NZBN: 9429050278237
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #6 Number of Shares: 500000
Entity (NZ Limited Company) Roberts Family Investments Limited
Shareholder NZBN: 9429046043368
Epsom
Auckland
1023
New Zealand
Shares Allocation #7 Number of Shares: 325250
Individual Norwell, Alister James Epsom
Auckland
1051
New Zealand
Entity (NZ Limited Company) Norwell Trustee Company Limited
Shareholder NZBN: 9429047848047
Epsom
Auckland
1023
New Zealand
Individual Norwell, Matthew Forbes Mission Bay
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 325250
Entity (NZ Limited Company) Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
43 Wyndham Street
Auckland
1010
New Zealand
Individual Kelly, Susan Jane Herne Bay
Auckland
1011
New Zealand
Individual Cook, Karl Peter Herne Bay
Auckland
1011
New Zealand
Shares Allocation #9 Number of Shares: 144000
Individual Goldien, Fleur Simone Mount Albert
Auckland
1025
New Zealand
Individual Frayle, Bebe Brigid Dallington
Christchurch
8061
New Zealand
Individual Thompson, Gerard Francis Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Nicholas & Victoria Roberts Family Trust
Individual Roberts, Nicholas Jon Parnell
Auckland
1052
New Zealand
Individual Roberts, Lisa Jayne Parnell
Auckland
1052
New Zealand
Individual Norwell, Katrina Ann Mount Eden
Auckland
1024
New Zealand
Individual Roberts, Nicholas Jon Archill
Auckland
Individual Roberts, Dana Clarice Ponsonby
Auckland
1011
New Zealand
Entity Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Parnell
Auckland
1052
New Zealand
Individual Nolan, Timothy James Somerfield
Christchurch
8024
New Zealand
Individual Norwell, Robyn Rosemary Balmoral
Auckland

New Zealand
Individual Roberts, Victoria Jane Mt Eden
Auckland
Other The Betelgeuse Trust
Individual Norwell, Katrina Ann Mount Eden
Auckland
1024
New Zealand
Individual Roberts, Dana Clarice Mt Eden
Auckland
Entity Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Parnell
Auckland
1052
New Zealand
Other Null - Nicholas & Victoria Roberts Family Trust
Other Null - The Betelgeuse Trust
Individual
Individual Barker, William Herbert 270 Sunset Road
Mairangi Bay, North Shore City, Auckland
Directors

Nicholas Jon Roberts - Director

Appointment date: 21 Jan 1997

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Apr 2013


Karl Peter Cook - Director

Appointment date: 05 Jul 2002

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Apr 2013


Matthew Forbes Norwell - Director

Appointment date: 05 Jul 2002

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 25 Mar 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 20 Jan 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Apr 2013


Rachel Grace Neale - Director

Appointment date: 22 Mar 2021

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 22 Mar 2021


Gerard Francis Thompson - Director

Appointment date: 22 Mar 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 22 Mar 2021


William Herbert Barker - Director (Inactive)

Appointment date: 21 Jan 1997

Termination date: 04 Jul 2002

Address: 270 Sunset Road, Mairangi Bay, North Shore City, Auckland,

Address used since 21 Jan 1997


Rachel Louana Scott - Director (Inactive)

Appointment date: 21 Jan 1997

Termination date: 14 Dec 1998

Address: Birkenhead, Auckland,

Address used since 21 Jan 1997


Bruce Eynon Tunnicliffe - Director (Inactive)

Appointment date: 30 Jun 1995

Termination date: 21 Jan 1997

Address: Herne Bay, Auckland,

Address used since 30 Jun 1995


John Muru Walters - Director (Inactive)

Appointment date: 30 Jun 1995

Termination date: 21 Jan 1997

Address: Mt Eden, Auckland,

Address used since 30 Jun 1995

Nearby companies

The Fusion Group Limited
Level 2, 24 Augustus Terrace

Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace

Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace

Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace

Ledlight Limited
Level 2, 24 Augustus Terrace

Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace