Barnard Precision Limited, a registered company, was launched on 15 Dec 1993. 9429038754654 is the New Zealand Business Number it was issued. "General engineering" (ANZSIC C249910) is how the company has been categorised. The company has been supervised by 7 directors: Steven John Bartlett - an active director whose contract began on 19 Oct 2005,
Mathew Colin Bartlett - an active director whose contract began on 18 Jul 2022,
Malcolm Morrison - an inactive director whose contract began on 15 Dec 1993 and was terminated on 18 Jun 2013,
Duane Charles Hoddinott - an inactive director whose contract began on 19 Jan 2012 and was terminated on 18 Jun 2013,
Charles Geoffrey Hoddinott - an inactive director whose contract began on 18 Oct 1998 and was terminated on 26 Oct 2009.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 39D Honan Place, Avondale, Auckland, 1026 (category: registered, office).
Barnard Precision Limited had been using 24 Veronica Street, New Lynn, Auckland as their service address until 05 Jan 2023.
Previous names used by this company, as we established at BizDb, included: from 15 Dec 1993 to 24 Nov 2005 they were called Barnard Tool Making & Cnc Services Limited.
A total of 70000 shares are allotted to 2 shareholders (2 groups). The first group includes 35700 shares (51%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 34300 shares (49%).
Other active addresses
Address #4: 39d Honan Place, Avondale, Auckland, 1026 New Zealand
Registered address used from 14 Dec 2023
Previous addresses
Address #1: 24 Veronica Street, New Lynn, Auckland, 0600 New Zealand
Service address used from 09 Sep 2015 to 05 Jan 2023
Address #2: 39 Honan Place, Avondale, Auckland New Zealand
Registered & physical address used from 01 Jul 1997 to 09 Sep 2015
Basic Financial info
Total number of Shares: 70000
Annual return filing month: September
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35700 | |||
Individual | Bartlett, Mathew Colin |
Te Kauwhata Te Kauwhata 3710 New Zealand |
09 Aug 2022 - |
Shares Allocation #2 Number of Shares: 34300 | |||
Director | Bartlett, Steven John |
Henderson Auckland 0610 New Zealand |
18 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoddinott, Valma Margaret |
Epsom Auckland 1023 New Zealand |
15 Dec 1993 - 18 Jun 2013 |
Individual | Morrison, Malcolm |
Hillsborough Auckland |
15 Dec 1993 - 18 Jun 2013 |
Steven John Bartlett - Director
Appointment date: 19 Oct 2005
Address: Henderson, Auckland, 0610 New Zealand
Address used since 19 Jul 2013
Mathew Colin Bartlett - Director
Appointment date: 18 Jul 2022
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 18 Jul 2022
Malcolm Morrison - Director (Inactive)
Appointment date: 15 Dec 1993
Termination date: 18 Jun 2013
Address: Hillsborough, Auckland, 1061 New Zealand
Address used since 15 Dec 1993
Duane Charles Hoddinott - Director (Inactive)
Appointment date: 19 Jan 2012
Termination date: 18 Jun 2013
Address: Rd 1, Harihari, 7884 New Zealand
Address used since 19 Jan 2012
Charles Geoffrey Hoddinott - Director (Inactive)
Appointment date: 18 Oct 1998
Termination date: 26 Oct 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Oct 1998
Jeremy Peter Mclean - Director (Inactive)
Appointment date: 19 Oct 2005
Termination date: 31 Mar 2008
Address: Glendene,
Address used since 19 Oct 2005
Peter Barrymore Barnard - Director (Inactive)
Appointment date: 15 Dec 1993
Termination date: 18 Oct 1998
Address: Henderson,
Address used since 15 Dec 1993
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