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Barrett Joinery Limited

Type: NZ Limited Company (Ltd)
9429039005373
NZBN
542195
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 07 Feb 2019

Barrett Joinery Limited, a registered company, was started on 01 Apr 1992. 9429039005373 is the NZ business number it was issued. The company has been run by 4 directors: Glenn Sherborne - an active director whose contract began on 11 Jul 2008,
Mark Edward Charles Mitchell - an active director whose contract began on 11 Jul 2008,
Graham John Barrett - an inactive director whose contract began on 01 Apr 1992 and was terminated on 11 Jul 2013,
Patricia Anne Barrett - an inactive director whose contract began on 10 Jun 2004 and was terminated on 11 Jul 2013.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical).
Barrett Joinery Limited had been using 55 Theodosia Street, Timaru as their registered address up to 07 Feb 2019.
A total of 1000000 shares are issued to 6 shareholders (4 groups). The first group consists of 50000 shares (5 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 450000 shares (45 per cent). Finally we have the next share allotment (450000 shares 45 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 10 May 2012 to 07 Feb 2019

Address: 55 Theodosia Street, Timaru New Zealand

Registered & physical address used from 19 Feb 2007 to 10 May 2012

Address: 57a Theodosia Street, Timaru

Registered address used from 29 May 2002 to 19 Feb 2007

Address: 27 Redruth Street, Timaru.

Registered address used from 03 Jun 1997 to 29 May 2002

Address: P A Johnston, 57 A Theodosia Street, Timaru

Physical address used from 03 Jun 1997 to 19 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Mitchell, Mark Edward Charles Rd4 Timaru 7974
Shares Allocation #2 Number of Shares: 450000
Individual Mitchell, Mark Edward Charles Rd4 Timaru 7974
Individual Mitchell, Kirsten Grace Rd 4 Timaru (mitchell Family Trust)

New Zealand
Shares Allocation #3 Number of Shares: 450000
Individual Sherborne, Glenn Oceanview
Timaru
7910
New Zealand
Individual Sherborne, Joanna Patricia Oceanview
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Sherborne, Glenn Oceanview
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barrett, Graham John R D 1
Timaru
Individual Barrett, Patricia Anne R D 1
Timaru
Individual Barrett, Patricia Anne R D 1
Timaru
Individual Barrett, Graham John R D 1
Timaru
Individual Dorman, Simon James Pleasant Point
Directors

Glenn Sherborne - Director

Appointment date: 11 Jul 2008

Address: Oceanview, Timaru, 7910 New Zealand

Address used since 09 Aug 2016


Mark Edward Charles Mitchell - Director

Appointment date: 11 Jul 2008

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 06 May 2010


Graham John Barrett - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 11 Jul 2013

Address: R D 3, Queensberry, Cromwell, 9383 New Zealand

Address used since 02 May 2012


Patricia Anne Barrett - Director (Inactive)

Appointment date: 10 Jun 2004

Termination date: 11 Jul 2013

Address: R D 3, Queensberry, Cromwell, 9383 New Zealand

Address used since 02 May 2012

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