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Barford Investments Limited

Type: NZ Limited Company (Ltd)
9429039299277
NZBN
441864
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 24 Apr 2015

Barford Investments Limited, a registered company, was started on 25 Jul 1989. 9429039299277 is the NZ business number it was issued. This company has been run by 4 directors: Robyn Maude Day - an active director whose contract started on 22 Jan 2003,
Darrin Murray Day - an active director whose contract started on 22 Jan 2003,
Murray Day - an inactive director whose contract started on 15 Jun 1991 and was terminated on 30 Nov 2010,
Heather Isobel Day - an inactive director whose contract started on 15 Jun 1991 and was terminated on 16 Dec 1996.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, service).
Barford Investments Limited had been using Crowe Horwath (Nz) Limited, 173 Spey Street, Invercargill as their physical address up to 24 Apr 2015.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 17 Apr 2014 to 24 Apr 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 11 May 2011 to 17 Apr 2014

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 12 May 2010 to 11 May 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 12 Jul 2007 to 12 May 2010

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 11 Sep 2006 to 12 Jul 2007

Address: 181 Spey Street, Invercargill

Physical & registered address used from 28 Apr 2002 to 11 Sep 2006

Address: C/-fms Chartered Accountants, 142 Spey Street, Invercargill

Physical address used from 04 May 1998 to 28 Apr 2002

Address: Arthur Young, 10th Floor, State, Insurance Bldg, 61 - 75 Rangitikei Str, Palmerston North

Physical address used from 04 May 1998 to 04 May 1998

Address: Arthur Young, 10th Floor, State, Insurance Bldg, 61 - 75 Rangitikei Str, Palmerston North

Registered address used from 08 Aug 1997 to 28 Apr 2002

Address: Arthur Young, Chartered Accountants,, 10th Floor, State Insurance Building,, 61-75 Rangitikei Str , Palmerston North

Registered address used from 01 Jul 1997 to 08 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Day, Robyn Maude Rd 3
Lumsden
9793
New Zealand
Entity (NZ Limited Company) Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
173 Spey Street
Invercargill
9810
New Zealand
Individual Day, Darrin Murray R D 3
Lumsden 9793

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Day, Darrin Murray R D 3
Lumsden 9793

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Day, Robyn Maude Rd 3
Lumsden
9793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Day, Murray 43 Eglinton Street
Winton 9720

New Zealand
Individual Millar, Allan Arthur 3 R D
Lumsden
Directors

Robyn Maude Day - Director

Appointment date: 22 Jan 2003

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 06 May 2011


Darrin Murray Day - Director

Appointment date: 22 Jan 2003

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 06 May 2011


Murray Day - Director (Inactive)

Appointment date: 15 Jun 1991

Termination date: 30 Nov 2010

Address: 43 Eglinton Street, Winton, 9720 New Zealand

Address used since 15 Jun 1991


Heather Isobel Day - Director (Inactive)

Appointment date: 15 Jun 1991

Termination date: 16 Dec 1996

Address: R D 2, Te Anau,

Address used since 15 Jun 1991

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