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Barberry Lodge Limited

Type: NZ Limited Company (Ltd)
9429039018540
NZBN
535826
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 06 Dec 2019

Barberry Lodge Limited was registered on 13 Feb 1992 and issued a number of 9429039018540. This registered LTD company has been managed by 1 director, named Ronald Edwin Thompson - an active director whose contract began on 13 Feb 1992.
According to BizDb's database (updated on 31 Mar 2024), the company filed 1 address: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered).
Until 06 Dec 2019, Barberry Lodge Limited had been using 309B Pollen Street, Thames, Thames as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Thompson, Ronald Edwin (an individual) located at Rd 1, Thames postcode 3578.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Thompson, Marianne Kathleen - located at Rd 1, Thames.

Addresses

Previous addresses

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 31 Mar 2015 to 06 Dec 2019

Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Physical & registered address used from 31 May 2007 to 31 Mar 2015

Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Registered & physical address used from 17 Jun 2005 to 31 May 2007

Address: 309b Pollen Street, Thames

Physical address used from 01 Jul 1997 to 17 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Thompson, Ronald Edwin Rd 1
Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Thompson, Marianne Kathleen Rd 1
Thames
3578
New Zealand
Directors

Ronald Edwin Thompson - Director

Appointment date: 13 Feb 1992

Address: Rd 1, Thames, 3578 New Zealand

Address used since 03 Mar 2016

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