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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Thompson, Ronald Edwin |
Rd 1 Thames 3578 New Zealand |
13 Feb 1992 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Thompson, Marianne Kathleen |
Rd 1 Thames 3578 New Zealand |
13 Feb 1992 - |
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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