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Barnacle Holdings Limited

Type: NZ Limited Company (Ltd)
9429039542243
NZBN
364415
Company Number
Registered
Company Status
Current address
23 Rathbone St
Whangarei New Zealand
Physical & service address used since 22 Mar 1999
23 Rathbone Street
Whangarei New Zealand
Registered address used since 22 Mar 1999

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.

Addresses

Previous address

Address #1: Rust Building, Rust Avenue, Whangarei

Physical & registered address used from 22 Mar 1999 to 22 Mar 1999

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Watson, Charles Edmund Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Watson, Raewyn Marie Rd 3
Whangarei
0173
New Zealand
Directors

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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