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Barrington Fine Art Limited

Type: NZ Limited Company (Ltd)
9429039868565
NZBN
265405
Company Number
Registered
Company Status
Current address
280 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical address used since 22 Nov 2017
489 Two Chain Road
Rd 6
Swannanoa 7476
New Zealand
Registered & service address used since 13 Apr 2023

Barrington Fine Art Limited was registered on 15 Feb 1985 and issued an NZBN of 9429039868565. The registered LTD company has been managed by 1 director, named Jonathan Charles Gooderham - an active director whose contract started on 26 Mar 1991.
According to BizDb's information (last updated on 04 Apr 2024), the company registered 1 address: 280 Parnell Road, Parnell, Auckland, 1052 (types include: office, registered).
Up to 13 Apr 2023, Barrington Fine Art Limited had been using 280 Parnell Road, Parnell, Auckland as their registered address.
BizDb found former names for the company: from 30 Apr 1985 to 06 Dec 1985 they were called Radiant Investments Limited, from 15 Feb 1985 to 30 Apr 1985 they were called Capricorn Investments Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gooderham, Jonathan Charles (an individual) located at Takapuna, Auckland.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Gooderham, Janet - located at Takapuna, Auckland.
The 3rd share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Gooderham, Jonathan Charles, located at Takapuna, Auckland (an individual),
Gooderham, Janet, located at Takapuna, Auckland (an individual).

Addresses

Principal place of activity

280 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 280 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 22 Nov 2017 to 13 Apr 2023

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 19 May 2017 to 22 Nov 2017

Address #3: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 Jul 2012 to 19 May 2017

Address #4: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 New Zealand

Registered & physical address used from 19 Aug 2009 to 30 Jul 2012

Address #5: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland

Physical address used from 19 May 2002 to 19 Aug 2009

Address #6: 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 19 Aug 2009

Address #7: 133 Vincent Street, Auckland

Physical address used from 01 Jul 1997 to 19 May 2002

Address #8: Tranzequity Building,, Cnr Princes And Harwood Streets,, Hamilton.

Registered address used from 10 May 1993 to 09 Nov 2001

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Gooderham, Jonathan Charles Takapuna
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Gooderham, Janet Takapuna
Auckland
Shares Allocation #3 Number of Shares: 998
Individual Gooderham, Jonathan Charles Takapuna
Auckland
Individual Gooderham, Janet Takapuna
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Gerrings Frith Family Trust
Other Null - Gerrings Frith Family Trust
Directors

Jonathan Charles Gooderham - Director

Appointment date: 26 Mar 1991

Address: Takapuna, Auckland, New Zealand

Address used since 26 Mar 1991

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