Barry Doak Holdings Limited, a registered company, was incorporated on 26 Aug 1985. 9429039825797 is the NZ business number it was issued. This company has been run by 2 directors: Barry Edward Doak - an active director whose contract began on 01 Oct 1992,
Audrey Christine Doak - an active director whose contract began on 06 May 1993.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (category: physical, service).
Barry Doak Holdings Limited had been using Level 11 Sovereign House, 34-42 Manners Street, Wellington as their physical address up to 04 Feb 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6140 New Zealand
Physical address used from 08 Mar 2013 to 04 Feb 2021
Address #2: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6140 New Zealand
Registered address used from 08 Mar 2013 to 01 Oct 2019
Address #3: Level 11 Sovereign House, 34-42 Manners Street, Wellington 6140 New Zealand
Physical & registered address used from 25 Mar 2010 to 08 Mar 2013
Address #4: Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland 1
Physical address used from 10 Nov 1997 to 10 Nov 1997
Address #5: Level 2, 354 Lambton Quay, Wellington
Physical address used from 10 Nov 1997 to 25 Mar 2010
Address #6: Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland 1
Registered address used from 10 Nov 1997 to 25 Mar 2010
Address #7: Marley Loft, 7th Flr Air Nz Hse, 1 Queen St, Auckland 1
Registered address used from 28 Jan 1993 to 10 Nov 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Doak, Barry Edward |
Rd14 Havelock North 4295 New Zealand |
26 Aug 1985 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Doak, Audrey Christine |
Rd14 Havelock North 4295 New Zealand |
26 Aug 1985 - |
Barry Edward Doak - Director
Appointment date: 01 Oct 1992
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 28 Oct 2009
Audrey Christine Doak - Director
Appointment date: 06 May 1993
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 28 Oct 2009
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