Barrogate Properties Limited, a registered company, was launched on 27 Jan 1992. 9429039063847 is the business number it was issued. The company has been supervised by 8 directors: Bevan James Wilson - an active director whose contract started on 25 Mar 2015,
Peter Akester - an inactive director whose contract started on 07 Aug 2001 and was terminated on 07 Apr 2015,
Jocelyn Alice Wilson - an inactive director whose contract started on 17 Dec 1992 and was terminated on 23 Aug 2007,
Owen Russell Barron - an inactive director whose contract started on 26 Jun 1998 and was terminated on 07 Aug 2001,
Beverley Robb - an inactive director whose contract started on 21 Jan 1994 and was terminated on 26 Jun 1998.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 258 Barrington Street, Spreydon, Christchurch, 8024 (category: service, registered).
Barrogate Properties Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address until 04 Jun 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 750 shares (75%).
Previous addresses
Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 06 May 2016 to 04 Jun 2020
Address #2: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 18 May 2015 to 06 May 2016
Address #3: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 08 May 2013 to 18 May 2015
Address #4: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Physical & registered address used from 20 Mar 2006 to 08 May 2013
Address #5: Sparks Erskine, 116 Riccarton Road, Christchurch
Physical address used from 26 Jun 1997 to 20 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Wilson, Sandra Margaret |
Mount Pleasant Christchurch 8081 New Zealand |
27 Jan 1992 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Director | Wilson, Bevan James |
Mount Pleasant Christchurch 8081 New Zealand |
07 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Akester, Peter |
Rangiora Rangiora 7400 New Zealand |
27 Jan 1992 - 07 Oct 2015 |
| Individual | Saunders, Dorothy |
Lyttleton Christchurch |
27 Jan 1992 - 20 Oct 2008 |
Bevan James Wilson - Director
Appointment date: 25 Mar 2015
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 25 Mar 2015
Peter Akester - Director (Inactive)
Appointment date: 07 Aug 2001
Termination date: 07 Apr 2015
Address: Rangiora, 7400 New Zealand
Address used since 07 Aug 2001
Jocelyn Alice Wilson - Director (Inactive)
Appointment date: 17 Dec 1992
Termination date: 23 Aug 2007
Address: Christchurch,
Address used since 17 Dec 1992
Owen Russell Barron - Director (Inactive)
Appointment date: 26 Jun 1998
Termination date: 07 Aug 2001
Address: Christchurch,
Address used since 26 Jun 1998
Beverley Robb - Director (Inactive)
Appointment date: 21 Jan 1994
Termination date: 26 Jun 1998
Address: Darfield,
Address used since 21 Jan 1994
Bevan James Wilson - Director (Inactive)
Appointment date: 26 Jun 1998
Termination date: 26 Jun 1998
Address: Christchurch,
Address used since 26 Jun 1998
Mark Stanley Wilson - Director (Inactive)
Appointment date: 17 Dec 1992
Termination date: 21 Jan 1994
Address: Christchurch,
Address used since 17 Dec 1992
Stanley James Wilson - Director (Inactive)
Appointment date: 17 Jan 1992
Termination date: 23 Jul 1992
Address: Christchurch,
Address used since 17 Jan 1992
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street