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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Daniels, Craig Rowland |
Lynmouth New Plymouth 4310 New Zealand |
25 Sep 1987 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Daniels, Gavin John |
Merrilands New Plymouth 4312 New Zealand |
25 Sep 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daniels, Noeleen Ann |
New Plymouth |
25 Sep 1987 - 08 May 2009 |
Individual | Daniels, Barry John |
New Plymouth |
25 Sep 1987 - 08 May 2009 |
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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