Bartel Holdings Limited, a registered company, was launched on 23 Sep 1991. 9429039059413 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Alistair Douglas Petrie - an active director whose contract began on 18 Jan 2016,
Roger Clive Carpenter - an inactive director whose contract began on 08 Nov 2017 and was terminated on 17 May 2020,
Johnstone Harvey Ross Walker - an inactive director whose contract began on 31 Aug 2018 and was terminated on 30 Nov 2018,
Luis N. - an inactive director whose contract began on 16 Jan 2012 and was terminated on 08 Nov 2017,
Michael Robert Dossor - an inactive director whose contract began on 28 Nov 1991 and was terminated on 18 Jan 2016.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 3 Eagle Place, Martinborough, Martinborough, 5711 (types include: registered, physical).
Bartel Holdings Limited had been using Level 26 Pwc Tower, 15 Customs Street West, Auckland as their registered address up until 06 Apr 2022.
One entity owns all company shares (exactly 100 shares) - Petrie, Alistair Douglas - located at 5711, Martinborough, Martinborough.
Previous addresses
Address #1: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jul 2020 to 06 Apr 2022
Address #2: Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 29 Apr 2002 to 30 Jul 2020
Address #3: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 01 Jul 1997 to 29 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Petrie, Alistair Douglas |
Martinborough Martinborough 5711 New Zealand |
18 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carpenter, Roger Clive |
Eastern District Nassau / Np Bahamas |
14 Dec 2017 - 26 Feb 2021 |
| Individual | Dossor, Michael Robert |
Masterton New Zealand |
23 Sep 1991 - 18 Jan 2016 |
Alistair Douglas Petrie - Director
Appointment date: 18 Jan 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Feb 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Jan 2016
Address: Rd11, Masteron, 5871 New Zealand
Address used since 22 May 2019
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 04 Sep 2019
Roger Clive Carpenter - Director (Inactive)
Appointment date: 08 Nov 2017
Termination date: 17 May 2020
Address: Nassau, New Providence, Bahamas
Address used since 08 Nov 2017
Johnstone Harvey Ross Walker - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 30 Nov 2018
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 31 Aug 2018
Luis N. - Director (Inactive)
Appointment date: 16 Jan 2012
Termination date: 08 Nov 2017
Address: Key Biscayne, Florida, 33149 United States
Address used since 24 Aug 2017
Address: Kenedy Norte, Guayaquil, 090510 Ecuador
Address used since 07 Sep 2016
Michael Robert Dossor - Director (Inactive)
Appointment date: 28 Nov 1991
Termination date: 18 Jan 2016
Address: Masterton, 5889 New Zealand
Address used since 03 Jun 2008
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