Barine Developments Limited, a registered company, was incorporated on 20 Dec 1989. 9429039255563 is the business number it was issued. This company has been supervised by 3 directors: Lynette Vera Penwarden - an active director whose contract started on 18 Jan 1990,
Kristie Penwarden - an active director whose contract started on 19 May 2022,
Neil Hugh Penwarden - an inactive director whose contract started on 18 Jan 1990 and was terminated on 25 Mar 2022.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 (physical address),
Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 (service address),
Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 (registered address),
Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 (other address) among others.
Barine Developments Limited had been using 136 Muriwai Road, Rd 1, Waimauku as their physical address up until 18 Oct 2022.
One entity controls all company shares (exactly 100 shares) - Penwarden, Lynette Vera - located at 7010, Waimauku.
Other active addresses
Address #4: Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 New Zealand
Physical & service & registered address used from 18 Oct 2022
Previous addresses
Address #1: 136 Muriwai Road, Rd 1, Waimauku, 0881 New Zealand
Physical & registered address used from 20 Sep 2011 to 18 Oct 2022
Address #2: 79a Girrahween Drive, Totara Vale, Auckalnd, 0629 New Zealand
Physical & registered address used from 16 Jun 2011 to 20 Sep 2011
Address #3: 79a Girrahween Drive, Totara Vale, North Shore City 0629 New Zealand
Physical & registered address used from 28 Jun 2010 to 16 Jun 2011
Address #4: 79a Girrahween Drive, Glenfield, Auckland New Zealand
Registered address used from 10 Nov 1993 to 28 Jun 2010
Address #5: Datasec Business Centre Limited, 280 Main Road, Kumeu
Registered address used from 09 Nov 1993 to 10 Nov 1993
Address #6: 293 Lincoln Road, Auckland 8
Registered address used from 20 Jan 1993 to 09 Nov 1993
Address #7: 79a Girrawheen Drive, Glenfield, Auckland New Zealand
Physical address used from 21 Feb 1992 to 28 Jun 2010
Address #8: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Penwarden, Lynette Vera |
Waimauku |
20 Dec 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Penwarden, Neil Hugh |
Waimauku |
20 Dec 1989 - 10 Oct 2022 |
Lynette Vera Penwarden - Director
Appointment date: 18 Jan 1990
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 21 Jun 2010
Kristie Penwarden - Director
Appointment date: 19 May 2022
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 19 May 2022
Neil Hugh Penwarden - Director (Inactive)
Appointment date: 18 Jan 1990
Termination date: 25 Mar 2022
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 21 Jun 2010
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