Barnhorn Investments Limited was incorporated on 27 Jul 1987 and issued an NZ business number of 9429039579324. The registered LTD company has been run by 4 directors: Paula Mary Barnhorn - an active director whose contract started on 27 Jul 1987,
Thomas Mark Saul - an active director whose contract started on 04 Oct 2021,
Gerard Adrian Simmons - an inactive director whose contract started on 31 Aug 2015 and was terminated on 19 Oct 2021,
Peter John Phillip Barnhorn - an inactive director whose contract started on 27 Jul 1987 and was terminated on 19 Dec 2008.
According to our database (last updated on 22 May 2025), this company registered 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Until 28 Jun 2016, Barnhorn Investments Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address.
A total of 5000 shares are allocated to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Hgw Trustee's Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 25 Jun 2008 to 28 Jun 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 07 Jul 2002 to 25 Jun 2008
Address: Harvie Green Wyatt, 229 Moray Place, Dunedin
Physical address used from 01 Jul 1997 to 07 Jul 2002
Address: Ernst & Young, 229 Moray Place, Dunedin
Registered address used from 17 Nov 1994 to 07 Jul 2002
Address: 10 Mason Street, Dunedin
Registered address used from 17 Nov 1994 to 17 Nov 1994
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 07 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 |
Dunedin Central Dunedin 9016 New Zealand |
14 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barnhorn, Paula Mary |
Paradise Point Gold Coast 4216, Australia |
02 Jul 2009 - 14 Jun 2011 |
| Individual | Barnhorn Dec'd, Peter John Phillip |
Riccarton Christchurch 8011 |
27 Jul 1987 - 30 Jun 2009 |
| Individual | La Hood, Jason Paul |
Musselburgh Dunedin 9013 New Zealand |
14 Jun 2011 - 04 Nov 2013 |
| Individual | Barnhorn, Paula Mary |
Riccarton Christchurch 8011 |
27 Jul 1987 - 30 Jun 2009 |
Paula Mary Barnhorn - Director
Appointment date: 27 Jul 1987
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 07 Aug 2016
Thomas Mark Saul - Director
Appointment date: 04 Oct 2021
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 04 Oct 2021
Gerard Adrian Simmons - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 19 Oct 2021
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 31 Aug 2015
Peter John Phillip Barnhorn - Director (Inactive)
Appointment date: 27 Jul 1987
Termination date: 19 Dec 2008
Address: Riccarton, Christchurch 8011,
Address used since 01 Jun 2007
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