Barnacle Holdings Limited was registered on 27 Oct 1987 and issued an NZ business identifier of 9429039542243. The registered LTD company has been managed by 3 directors: Charles Edmund Watson - an active director whose contract started on 05 Dec 1990,
Raewyn Marie Watson - an active director whose contract started on 31 Mar 1993,
Robin James Parle - an inactive director whose contract started on 05 Dec 1990 and was terminated on 31 Mar 1993.
According to the BizDb data (last updated on 06 Jun 2025), the company registered 2 addresses: 23 Rathbone St, Whangarei (physical address),
23 Rathbone Street, Whangarei (registered address),
23 Rathbone St, Whangarei (service address).
Up to 22 Mar 1999, Barnacle Holdings Limited had been using Rust Building, Rust Avenue, Whangarei as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Watson, Charles Edmund (an individual) located at Rd 3, Whangarei postcode 0173.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Watson, Raewyn Marie - located at Rd 3, Whangarei.
Previous address
Address #1: Rust Building, Rust Avenue, Whangarei
Physical & registered address used from 22 Mar 1999 to 22 Mar 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Watson, Charles Edmund |
Rd 3 Whangarei 0173 New Zealand |
25 May 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Watson, Raewyn Marie |
Rd 3 Whangarei 0173 New Zealand |
25 May 2004 - |
Charles Edmund Watson - Director
Appointment date: 05 Dec 1990
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Sep 2010
Raewyn Marie Watson - Director
Appointment date: 31 Mar 1993
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Sep 2010
Robin James Parle - Director (Inactive)
Appointment date: 05 Dec 1990
Termination date: 31 Mar 1993
Address: Hamilton,
Address used since 05 Dec 1990
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