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Thelma Barry Limited

Type: NZ Limited Company (Ltd)
9429040089355
NZBN
192157
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata 3400
New Zealand
Registered & physical & service address used since 13 Jul 2011

Thelma Barry Limited, a registered company, was registered on 08 Mar 1972. 9429040089355 is the NZ business number it was issued. The company has been supervised by 4 directors: Karen Elizabeth Vowles - an active director whose contract began on 24 May 2005,
Trevor John Vowles - an active director whose contract began on 24 May 2005,
Barry John Vowles - an inactive director whose contract began on 11 Sep 1990 and was terminated on 09 Jul 2012,
Thelma Ruth Vowles - an inactive director whose contract began on 11 Sep 1990 and was terminated on 24 May 2005.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 14 Tui Street, Matamata, 3400 (types include: registered, physical).
Thelma Barry Limited had been using C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata as their physical address until 13 Jul 2011.
A total of 287000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 143500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 143500 shares (50 per cent).

Addresses

Previous addresses

Address: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand

Physical address used from 27 Oct 2006 to 13 Jul 2011

Address: Harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand

Registered address used from 27 Oct 2006 to 13 Jul 2011

Address: Harris & Co, 14 Tui Street, Matamata

Physical & registered address used from 24 Oct 2006 to 27 Oct 2006

Address: Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville

Registered address used from 04 Aug 2000 to 04 Aug 2000

Address: Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville

Registered address used from 04 Aug 2000 to 24 Oct 2006

Address: As Per Registered Office

Physical address used from 22 Sep 1997 to 24 Oct 2006

Address: Bannin Cooper & Partners, Chartered Accountants, 41 Moorhouse Street, Morrinsville

Registered address used from 22 Sep 1997 to 04 Aug 2000

Address: Cave Bannin Sexton Cooper, Chartered Accountants, 41 Moorhouse Street, Morrinsville

Physical address used from 22 Sep 1997 to 22 Sep 1997

Address: Cave Bannin Sexton Cooper, Chartered Accountants, 41 Moorhouse Street, Morrinsville

Registered address used from 30 Jul 1997 to 22 Sep 1997

Address: Cave Bannin Sexton Cooper, Moorhouse St, Morrinsville

Registered address used from 23 Jun 1997 to 30 Jul 1997

Address: C/o Barnett Cave & Co, Moorhouse St Box 23, Morrinsville

Registered address used from 20 Jun 1997 to 23 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 287000

Annual return filing month: May

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 143500
Entity (NZ Limited Company) Harris & Co Trustees 2019 Limited
Shareholder NZBN: 9429047290174
Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 143500
Entity (NZ Limited Company) Harris & Co Trustees 2019 Limited
Shareholder NZBN: 9429047290174
Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Antony Derek Rd 3
Matamata
3473
New Zealand
Individual Harris, Antony Derek Rd 3
Matamata
3473
New Zealand
Individual Harris, Antony Derek Rd 2
Matamata
3472
New Zealand
Individual Harris, Antony Derek Rd 3
Matamata
3473
New Zealand
Individual Harris, Antony Derek Rd 2
Matamata
3472
New Zealand
Individual Vowles, Trevor John Matamata

New Zealand
Individual Vowles, Barry John Papamoa 3003

New Zealand
Individual Vowles, Trevor John Matamata

New Zealand
Individual Vowles, Trevor John Matamata

New Zealand
Individual Vowles, Trevor John Matamata

New Zealand
Individual Vowles, Trevor John Matamata

New Zealand
Individual Vowles, Karen Elizabeth Matamata

New Zealand
Individual Vowles, Karen Elizabeth Matamata

New Zealand
Individual Vowles, Karen Elizabeth Matamata

New Zealand
Individual Vowles, Karen Elizabeth Matamata

New Zealand
Individual Vowles, Karen Elizabeth Matamata

New Zealand
Individual Vowles, Karen Elizabeth Matamata

New Zealand
Individual Vowles, Karen Elizabeth Matamata

New Zealand
Individual Vowles, Karen Elizabeth Matamata

New Zealand
Individual Bannin, Alan Morrinsville
Individual Menzies, Graeme Ross Matamata
Individual Vowles, Trevor John Matamata

New Zealand
Individual Vowles, Trevor John Matamata

New Zealand
Individual Vowles, Trevor John Matamata

New Zealand
Individual Bannin, Alan Morrinsville
Individual Vowles, Karen Elizabeth Matamata

New Zealand
Individual Vowles, Barry John Papamoa 3003

New Zealand
Individual Vowles, Thelma Ruth Papamoa 3003

New Zealand
Individual Menzies, Graeme Ross Matamata
Directors

Karen Elizabeth Vowles - Director

Appointment date: 24 May 2005

Address: R D 3, Matamata, 3473 New Zealand

Address used since 05 Jul 2011


Trevor John Vowles - Director

Appointment date: 24 May 2005

Address: R D 3, Matamata, 3473 New Zealand

Address used since 05 Jul 2011


Barry John Vowles - Director (Inactive)

Appointment date: 11 Sep 1990

Termination date: 09 Jul 2012

Address: Papamoa, 3118 New Zealand

Address used since 05 Jul 2011


Thelma Ruth Vowles - Director (Inactive)

Appointment date: 11 Sep 1990

Termination date: 24 May 2005

Address: Matamata,

Address used since 11 Sep 1990