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Barnwell Holdings Limited

Type: NZ Limited Company (Ltd)
9429039418272
NZBN
403452
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 01 Mar 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gh Properties Limited
Shareholder NZBN: 9429036696833
Timaru
Timaru
7910
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Gh Properties Limited
Name
Ltd
Type
1175555
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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