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Barrington Securities Limited

Type: NZ Limited Company (Ltd)
9429039388971
NZBN
413446
Company Number
Registered
Company Status
Current address
3 Rewa Road
Maraetai Beach
Manukau City
Shareregister & other (Address For Share Register) address used since 25 Jun 2003
3 Rewa Road
Maraetai
Auckland 2018
New Zealand
Other (Address for Records) & records address (Address for Records) used since 21 Jul 2011
3 Rewa Road
Maraetai
Auckland 2018
New Zealand
Registered & physical & service address used since 29 Jul 2011

Barrington Securities Limited, a registered company, was launched on 21 Nov 1988. 9429039388971 is the NZ business number it was issued. The company has been managed by 4 directors: Wilma Diane Atkinson - an active director whose contract began on 07 Jul 2008,
Lorene Wilma Thompson - an active director whose contract began on 01 Mar 2016,
Grant Munro Atkinson - an inactive director whose contract began on 20 Nov 1989 and was terminated on 16 Jul 2012,
Laurence Owen Atkinson - an inactive director whose contract began on 20 Nov 1989 and was terminated on 07 Jul 2008.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Rewa Road, Maraetai, Auckland, 2018 (category: registered, physical).
Barrington Securities Limited had been using 3 Rewa Street, Maraetai Beach, Manukau City as their registered address up until 29 Jul 2011.
A single entity controls all company shares (exactly 100 shares) - Atkinson, Wilma Diane - located at 2018, Maraetai, Auckland.

Addresses

Previous addresses

Address #1: 3 Rewa Street, Maraetai Beach, Manukau City New Zealand

Registered & physical address used from 02 Jul 2003 to 29 Jul 2011

Address #2: 3 Rewa Road, Maraetai Beach, Manukau City

Physical & registered address used from 17 May 2002 to 02 Jul 2003

Address #3: 74 Elliott Street, Papakura, Auckland

Physical address used from 01 Jul 1997 to 17 May 2002

Address #4: 9 Elliott Street, Papakura

Registered address used from 12 Sep 1994 to 17 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Atkinson, Wilma Diane Maraetai
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Atkinson, Wilma Diane Maraetai Beach
Individual Atkinson, Joanne Carol Maraetai
Manukau
2018
New Zealand
Individual Atkinson, Grant Munro Pukekohe

New Zealand
Individual Atkinson, Laurence Owen Maraetai Beach
Directors

Wilma Diane Atkinson - Director

Appointment date: 07 Jul 2008

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 07 Jul 2008


Lorene Wilma Thompson - Director

Appointment date: 01 Mar 2016

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 01 Mar 2016


Grant Munro Atkinson - Director (Inactive)

Appointment date: 20 Nov 1989

Termination date: 16 Jul 2012

Address: Pukekohe,

Address used since 01 Jun 2005


Laurence Owen Atkinson - Director (Inactive)

Appointment date: 20 Nov 1989

Termination date: 07 Jul 2008

Address: Maraetai Beach, Manuaku City,

Address used since 10 May 2002