Barrowman Holdings Limited was incorporated on 13 Nov 1990 and issued an NZ business number of 9429039216489. The removed LTD company has been run by 3 directors: Dennis Clifford Barrowman - an active director whose contract began on 13 Nov 1990,
Lynda Brockliss - an active director whose contract began on 18 Sep 1995,
Shayne Lee Bolton - an inactive director whose contract began on 13 Nov 1990 and was terminated on 18 Sep 1995.
As stated in our database (last updated on 07 Mar 2024), the company filed 1 address: 95 Morrin Road, Mt Wellington, Auckland, 1072 (type: physical, registered).
Up until 06 Aug 2009, Barrowman Holdings Limited had been using 95 Morrin Road, Panmure as their physical address.
BizDb found previous names used by the company: from 13 Nov 1990 to 15 Aug 2018 they were called Bearing Wholesale Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Brockliss, Lynda (an individual) located at Panmure, Auckland.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Barrowman, Dennis Clifford - located at St Heliers, Auckland.
Previous addresses
Address: 95 Morrin Road, Panmure
Physical address used from 05 Sep 2000 to 06 Aug 2009
Address: 97 Morrin Road, Mt Wellington
Physical address used from 05 Sep 2000 to 05 Sep 2000
Address: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland
Registered address used from 03 Sep 1999 to 06 Aug 2009
Address: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland
Physical address used from 01 Jul 1997 to 05 Sep 2000
Address: 7th Floor, Air New Zealand House, 1 Queen Street, Auckland
Registered address used from 12 Oct 1995 to 03 Sep 1999
Address: 26 Melanesia Road, Kohimarama, Auckland
Registered address used from 17 Sep 1991 to 12 Oct 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Brockliss, Lynda |
Panmure Auckland |
13 Nov 1990 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Barrowman, Dennis Clifford |
St Heliers Auckland |
13 Nov 1990 - |
Dennis Clifford Barrowman - Director
Appointment date: 13 Nov 1990
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Jul 2015
Lynda Brockliss - Director
Appointment date: 18 Sep 1995
Address: Panmure, Auckland, 1060 New Zealand
Address used since 31 Jul 2015
Shayne Lee Bolton - Director (Inactive)
Appointment date: 13 Nov 1990
Termination date: 18 Sep 1995
Address: St Johns, Auckland,
Address used since 13 Nov 1990
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