Barnwell Holdings Limited, a registered company, was incorporated on 09 Aug 1988. 9429039418272 is the number it was issued. This company has been managed by 2 directors: Timothy Derrick Gould - an active director whose contract began on 28 Nov 1992,
Jonathan Rhodes Hutton - an active director whose contract began on 12 Dec 1992.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
Barnwell Holdings Limited had been using Hc Partners Limited, 39 George Street, Timaru as their physical address up until 01 Mar 2012.
One entity owns all company shares (exactly 100 shares) - Gh Properties Limited - located at 7910, Timaru, Timaru.
Previous addresses
Address: Hc Partners Limited, 39 George Street, Timaru, 7910 New Zealand
Physical & registered address used from 04 Mar 2011 to 01 Mar 2012
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Registered address used from 19 Feb 2010 to 04 Mar 2011
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Registered address used from 07 Mar 2005 to 19 Feb 2010
Address: Level 4, 291 Madras Street, Christchurch
Registered address used from 18 May 1998 to 07 Mar 2005
Address: Mr J F Butchard, 137 Armagh Street, Christchurch
Registered address used from 28 Apr 1997 to 18 May 1998
Address: Level 4, 291 Madras Street, Christchurch New Zealand
Physical address used from 28 Apr 1997 to 04 Mar 2011
Address: Level 6 / 137 Armagh Street, Christchurch
Physical address used from 28 Apr 1997 to 28 Apr 1997
Address: -
Physical address used from 22 Feb 1992 to 28 Apr 1997
Address: 125 Merivale Lane, Christchurch, Christchurch
Registered address used from 16 Dec 1991 to 28 Apr 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gh Properties Limited Shareholder NZBN: 9429036696833 |
Timaru Timaru 7910 New Zealand |
09 Aug 1988 - |
Ultimate Holding Company
Timothy Derrick Gould - Director
Appointment date: 28 Nov 1992
Address: Rd 1, Belfast, 7670 New Zealand
Address used since 21 Jul 2015
Jonathan Rhodes Hutton - Director
Appointment date: 12 Dec 1992
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 12 Feb 2014
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