Barat Nominees Limited, a registered company, was incorporated on 29 Sep 1983. 9429039988706 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been managed by 11 directors: Susan Mary Ross - an active director whose contract began on 30 Mar 2011,
Elizabeth Jean Snedden - an active director whose contract began on 24 Apr 2023,
Reuben W. O'neill - an inactive director whose contract began on 06 Mar 1998 and was terminated on 30 Apr 2023,
Genelle Stock - an inactive director whose contract began on 30 Mar 2011 and was terminated on 06 Oct 2021,
Augusta Margaret Annett Hanrahan - an inactive director whose contract began on 19 Apr 2004 and was terminated on 30 Mar 2011.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 237 Victoria Avenue, Remuera, Auckland, 1050 (category: office, registered).
Barat Nominees Limited had been using C/- J Hooton, 237 Victoria Avenue, Remuera, Auckland 5 as their registered address up until 01 Apr 2010.
A single entity controls all company shares (exactly 100 shares) - Society Of The Sacred Heart Trust Board - located at 1050, Remuera, Auckland.
Principal place of activity
237 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: C/- J Hooton, 237 Victoria Avenue, Remuera, Auckland 5
Registered address used from 16 May 2002 to 01 Apr 2010
Address #2: C/- Dominic Zame, Level 5, Dalmuir House, 114 The Terrace, Wellington
Physical address used from 19 Feb 1999 to 01 Apr 2010
Address #3: C/- J Hooton, 237 Victoria Avenue, Remuera, Auckland
Physical address used from 19 Feb 1999 to 19 Feb 1999
Address #4: C/0 Dominic Zame, 10th Floor Todd Building, 171-177 Lambton Quay, Wellington
Physical address used from 19 Feb 1999 to 19 Feb 1999
Address #5: C/0 Dominic Zame, 10th Floor Todd Building, 171-177 Lambton Quay, Wellington
Registered address used from 19 Feb 1999 to 16 May 2002
Address #6: C|-dominic Zame, 1st Floor,general Buildings, 38-42 Waring Taylor Street, Wellington
Registered address used from 03 May 1994 to 19 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Society Of The Sacred Heart Trust Board |
Remuera Auckland New Zealand |
08 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dunphy, Malcolm Francis |
Karori Wellington |
29 Sep 1983 - 27 Jun 2010 |
| Individual | Zame, Dominic |
Karori Wellington |
29 Sep 1983 - 17 Nov 2004 |
| Individual | Zame, Dominic |
Karori Wellington |
29 Sep 1983 - 17 Nov 2004 |
| Entity | Society Of The Sacred Heart Trust Board Company Number: 210304 |
17 Nov 2004 - 27 Jun 2010 | |
| Entity | Society Of The Sacred Heart Trust Board Company Number: 210304 |
17 Nov 2004 - 27 Jun 2010 |
Susan Mary Ross - Director
Appointment date: 30 Mar 2011
Address: Orewa, Orewa, 0931 New Zealand
Address used since 10 May 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Mar 2016
Elizabeth Jean Snedden - Director
Appointment date: 24 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Apr 2023
Reuben W. O'neill - Director (Inactive)
Appointment date: 06 Mar 1998
Termination date: 30 Apr 2023
Address: St Heliers, Auckland, 1072 New Zealand
Address used since 27 Mar 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Mar 2010
Genelle Stock - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 06 Oct 2021
Address: Mosman, New South Wales, 2088 Australia
Address used since 30 Mar 2011
Augusta Margaret Annett Hanrahan - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 30 Mar 2011
Address: Remuera, Auckland 1050,
Address used since 25 Mar 2010
Elizabeth Jean Snedden - Director (Inactive)
Appointment date: 20 Nov 2006
Termination date: 30 Mar 2011
Address: Meadowbank, Auckland 1072,
Address used since 25 Mar 2010
Rita Helen Carroll - Director (Inactive)
Appointment date: 06 Mar 1998
Termination date: 20 Nov 2006
Address: Birdwood Terrace, Toowong, Queensland 4066, Australia,
Address used since 06 Mar 1998
Kevin James O'connor - Director (Inactive)
Appointment date: 06 Mar 1998
Termination date: 10 Aug 2004
Address: Karori, Wellington,
Address used since 06 Mar 1998
Dominic Zame - Director (Inactive)
Appointment date: 06 Mar 1998
Termination date: 19 Apr 2004
Address: Karori, Wellington,
Address used since 06 Mar 1998
Malcolm Francis Dunphy - Director (Inactive)
Appointment date: 24 Apr 1987
Termination date: 03 Mar 2000
Address: Wellington,
Address used since 24 Apr 1987
Margaret Dwyer - Director (Inactive)
Appointment date: 24 Apr 1987
Termination date: 06 Mar 1998
Address: Eastbourne,
Address used since 24 Apr 1987
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