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Barry Daniels & Sons Limited

Type: NZ Limited Company (Ltd)
9429039541666
NZBN
364705
Company Number
Registered
Company Status
Current address
1 Turakina Street
Merrilands
New Plymouth 4312
New Zealand
Physical & registered & service address used since 27 Apr 2021

Barry Daniels & Sons Limited was started on 25 Sep 1987 and issued an NZBN of 9429039541666. The registered LTD company has been managed by 4 directors: Gavin Daniels - an active director whose contract began on 01 Jun 2008,
Craig Daniels - an active director whose contract began on 01 Jun 2008,
Barry John Daniels - an inactive director whose contract began on 22 May 1989 and was terminated on 11 May 2011,
Noeleen Ann Daniels - an inactive director whose contract began on 22 May 1989 and was terminated on 01 Jun 2006.
According to our information (last updated on 06 Apr 2024), this company filed 1 address: 1 Turakina Street, Merrilands, New Plymouth, 4312 (type: physical, registered).
Up to 27 Apr 2021, Barry Daniels & Sons Limited had been using 18A Sackville Street, Fitzroy, New Plymouth as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Daniels, Craig Rowland (an individual) located at Lynmouth, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Daniels, Gavin John - located at Merrilands, New Plymouth.

Addresses

Previous addresses

Address: 18a Sackville Street, Fitzroy, New Plymouth, 4312 New Zealand

Registered & physical address used from 02 May 2013 to 27 Apr 2021

Address: 23 Montrose Place, New Plymouth, 4312 New Zealand

Physical address used from 28 May 2012 to 02 May 2013

Address: 23 Montrose Place, New Plymouth, 4312 New Zealand

Registered address used from 20 May 2011 to 02 May 2013

Address: 141 Powderham Street, New Plymouth, 4340 New Zealand

Physical address used from 19 May 2011 to 28 May 2012

Address: 141 Powderham Street, New Plymouth, 4340 New Zealand

Registered address used from 19 May 2011 to 20 May 2011

Address: 106 Vivian Street, New Plymouth New Zealand

Physical & registered address used from 15 May 2009 to 19 May 2011

Address: 3 Water Lane, P O Box 4028, New Plymouth

Registered address used from 06 Jul 2001 to 15 May 2009

Address: 3 Water Lane, P O Box 4028, New Plymouth

Physical address used from 02 Jul 2001 to 02 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Daniels, Craig Rowland Lynmouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Daniels, Gavin John Merrilands
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daniels, Noeleen Ann New Plymouth
Individual Daniels, Barry John New Plymouth
Directors

Gavin Daniels - Director

Appointment date: 01 Jun 2008

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 24 Aug 2020

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 23 Apr 2013


Craig Daniels - Director

Appointment date: 01 Jun 2008

Address: Lynmouth, New Plymouth, 4310 New Zealand

Address used since 23 Apr 2013


Barry John Daniels - Director (Inactive)

Appointment date: 22 May 1989

Termination date: 11 May 2011

Address: New Plymouth, 4310 New Zealand

Address used since 01 Jun 2008


Noeleen Ann Daniels - Director (Inactive)

Appointment date: 22 May 1989

Termination date: 01 Jun 2006

Address: New Plymouth,

Address used since 22 May 1989

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