M J Barnett Properties Limited, a registered company, was launched on 19 Oct 1989. 9429039397966 is the business number it was issued. This company has been run by 1 director, named Matthew John Barnett - an active director whose contract began on 22 Mar 1991.
Updated on 27 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 296 Kitchener Road, Pukekohe, Pukekohe, 2120 (service address),
76A Jericho Road, Rd 2, Pukekohe, 2677 (physical address),
76A Jericho Road, Rd 2, Pukekohe, 2677 (service address),
Unit 2, 120 King Street, Pukekohe, 2120 (registered address) among others.
M J Barnett Properties Limited had been using 15 Waitotara Way, Whitianga, Whitianga as their service address until 09 Feb 2024.
A total of 100000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 52998 shares (53 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 46998 shares (47 per cent). Finally there is the third share allotment (4 shares 0 per cent) made up of 1 entity.
Previous addresses
Address #1: 15 Waitotara Way, Whitianga, Whitianga, 3510 New Zealand
Service address used from 22 Feb 2023 to 09 Feb 2024
Address #2: Jericho Road, R D, Pukekohe New Zealand
Registered address used from 15 May 2000 to 17 Jun 2019
Address #3: 7a West St, Pukekohe
Registered address used from 15 May 2000 to 15 May 2000
Address #4: Jericho Road, R D, Pukekohe New Zealand
Physical address used from 01 Jul 1997 to 17 Mar 2020
Address #5: 7a West St, Pukekohe
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 52998 | |||
Individual | Barnett, Matthew John |
Pukekohe Pukekohe 2120 New Zealand |
26 May 2009 - |
Shares Allocation #2 Number of Shares: 46998 | |||
Individual | Barnett, Dominique |
Pukekohe Pukekohe 2120 New Zealand |
26 May 2009 - |
Individual | Barnett, Matthew John |
Pukekohe Pukekohe 2120 New Zealand |
19 Oct 1989 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Barnett, Dominique |
Pukekohe Pukekohe 2120 New Zealand |
26 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | M J Barnett Limited Shareholder NZBN: 9429032062243 Company Number: 115762 |
R D Pukekohe |
19 Oct 1989 - 18 Jun 2020 |
Individual | Lawrie, Euan Charles |
Rd 4 Pukekohe New Zealand |
19 Oct 1989 - 17 Apr 2018 |
Entity | M J Barnett Limited Shareholder NZBN: 9429032062243 Company Number: 115762 |
R D Pukekohe |
19 Oct 1989 - 18 Jun 2020 |
Matthew John Barnett - Director
Appointment date: 22 Mar 1991
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 Jan 2024
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 14 Feb 2023
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 09 Mar 2020
Address: R D, Pukekohe, 2679 New Zealand
Address used since 28 Apr 2016
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