Barrett Welding Services Limited, a registered company, was incorporated on 18 Oct 1983. 9429039989161 is the NZ business number it was issued. The company has been managed by 4 directors: Myra Lynette Christian - an active director whose contract started on 23 Nov 1993,
Patrick John Mahony - an inactive director whose contract started on 23 Nov 1993 and was terminated on 03 May 1999,
David Charles Quay - an inactive director whose contract started on 18 Oct 1983 and was terminated on 18 Nov 1993,
Janet Quay - an inactive director whose contract started on 18 Oct 1983 and was terminated on 18 Nov 1993.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (category: registered, physical).
Barrett Welding Services Limited had been using Flat 4, 39 Victoria Avenue, Whanganui, Whanganui as their registered address up until 26 Apr 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address: Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 08 Mar 2021 to 26 Apr 2022
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Physical & registered address used from 19 Oct 2017 to 08 Mar 2021
Address: 40 Ingestre Street, Wanganui, Wanganui, 4500 New Zealand
Registered & physical address used from 29 May 2014 to 19 Oct 2017
Address: C/-peter Jones, 10a Beach Street, New Plymouth New Zealand
Registered & physical address used from 22 Apr 2005 to 29 May 2014
Address: 63 Devon Street West, New Plymouth
Physical address used from 01 May 1998 to 22 Apr 2005
Address: C/- Peter Jones, New Plymouth
Registered address used from 29 May 1995 to 22 Apr 2005
Address: 24b St Ives Grove, New Plymouth
Registered address used from 17 Dec 1993 to 29 May 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Christian, Myra Lynette |
Hawera Hawera 4673 New Zealand |
18 Oct 1983 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Mahony, Christian John |
13 Fitzgerald Lane, Rd 13 Hawera 4673 New Zealand |
12 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burrows, Michael |
Hawera , "christian Family Trust" |
18 Oct 1983 - 12 May 2016 |
Individual | Christian, Myra |
276 Waihi Road Hawera 4673 New Zealand |
18 Oct 1983 - 09 May 2019 |
Individual | Mahony, Christian John |
13 Fitzgerald Lane, Rd 13 Hawera 4673 New Zealand |
12 May 2016 - 09 May 2019 |
Individual | Christian, Myra |
276 Waihi Road Hawera 4673 New Zealand |
18 Oct 1983 - 09 May 2019 |
Individual | Christian, Myra |
276 Waihi Road Hawera 4673 New Zealand |
18 Oct 1983 - 09 May 2019 |
Myra Lynette Christian - Director
Appointment date: 23 Nov 1993
Address: Hawera, 4673 New Zealand
Address used since 20 Nov 2020
Address: Hawera, Hawera, 4673 New Zealand
Address used since 01 Apr 2016
Patrick John Mahony - Director (Inactive)
Appointment date: 23 Nov 1993
Termination date: 03 May 1999
Address: Hawera,
Address used since 23 Nov 1993
David Charles Quay - Director (Inactive)
Appointment date: 18 Oct 1983
Termination date: 18 Nov 1993
Address: New Plymouth,
Address used since 18 Oct 1983
Janet Quay - Director (Inactive)
Appointment date: 18 Oct 1983
Termination date: 18 Nov 1993
Address: New Plymouth,
Address used since 18 Oct 1983
Action Drainage And Construction Limited
249 Wicksteed Street
Dekx Limited
249 Wicksteed Street
Holford Trustee Limited
249 Wicksteed Street
Wanganui Finance Limited
249 Wicksteed Street
Steptoe's Tyres 2011 Limited
249 Wicksteed Street
Tututawa Trustees Limited
249 Wicksteed Street