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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Mitchell, Mark Edward Charles |
Rd4 Timaru 7974 |
21 Jul 2008 - |
Shares Allocation #2 Number of Shares: 450000 | |||
Individual | Mitchell, Mark Edward Charles |
Rd4 Timaru 7974 |
21 Jul 2008 - |
Individual | Mitchell, Kirsten Grace |
Rd 4 Timaru (mitchell Family Trust) New Zealand |
21 Jul 2008 - |
Shares Allocation #3 Number of Shares: 450000 | |||
Individual | Sherborne, Glenn |
Oceanview Timaru 7910 New Zealand |
21 Jul 2008 - |
Individual | Sherborne, Joanna Patricia |
Oceanview Timaru 7910 New Zealand |
21 Jul 2008 - |
Shares Allocation #4 Number of Shares: 50000 | |||
Individual | Sherborne, Glenn |
Oceanview Timaru 7910 New Zealand |
21 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barrett, Graham John |
R D 1 Timaru |
01 Apr 1992 - 21 Jul 2008 |
Individual | Barrett, Patricia Anne |
R D 1 Timaru |
01 Apr 1992 - 21 Jul 2008 |
Individual | Barrett, Patricia Anne |
R D 1 Timaru |
01 Apr 1992 - 21 Jul 2008 |
Individual | Barrett, Graham John |
R D 1 Timaru |
01 Apr 1992 - 21 Jul 2008 |
Individual | Dorman, Simon James |
Pleasant Point |
01 Apr 1992 - 21 Jul 2008 |
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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