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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gooderham, Jonathan Charles |
Takapuna Auckland |
15 Feb 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gooderham, Janet |
Takapuna Auckland |
15 Feb 1985 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Gooderham, Jonathan Charles |
Takapuna Auckland |
15 Feb 1985 - |
Individual | Gooderham, Janet |
Takapuna Auckland |
15 Feb 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Gerrings Frith Family Trust | 28 May 2009 - 16 Apr 2012 | |
Other | Null - Gerrings Frith Family Trust | 28 May 2009 - 16 Apr 2012 |
Jonathan Charles Gooderham - Director
Appointment date: 26 Mar 1991
Address: Takapuna, Auckland, New Zealand
Address used since 26 Mar 1991
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