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Barn Bay Fishing Co Limited

Type: NZ Limited Company (Ltd)
9429040251424
NZBN
157710
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

Barn Bay Fishing Co Limited, a registered company, was incorporated on 17 Mar 1977. 9429040251424 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Geoffrey Evans Robson - an active director whose contract began on 20 Nov 1985,
Patricia Helen Robson - an inactive director whose contract began on 20 Nov 1985 and was terminated on 14 Jul 2022,
Trevor Milton Burkhart - an inactive director whose contract began on 30 Jul 1993 and was terminated on 09 Jul 1998,
Dennis Lindsay Burkhart - an inactive director whose contract began on 30 Jul 1993 and was terminated on 09 Jul 1998.
Last updated on 13 May 2025, BizDb's data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (type: registered, physical).
Barn Bay Fishing Co Limited had been using 100 Burnett Street, Ashburton as their registered address until 20 Mar 2017.
A total of 8000 shares are allocated to 3 shareholders (3 groups). The first group consists of 2000 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2000 shares (25%). Finally the third share allocation (4000 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 09 Dec 2004 to 20 Mar 2017

Address: Ward Wilson Limited, 62 Deveron Street, Invercargill

Registered & physical address used from 23 Oct 2002 to 09 Dec 2004

Address: Messrs Ward Wilson And Partners, 221 Great North Road, Winton

Registered address used from 10 Jul 1996 to 23 Oct 2002

Address: Messrs Peat Marwick Mitchell & Co, Great North Road, Winton

Registered address used from 15 Dec 1992 to 10 Jul 1996

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: C/- Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 17 Feb 1992 to 23 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Robson, Michael Geoffrey Haast
7886
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Robson, Andrew Donald Haast
7886
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Robson, Geoffrey Evans Haast
7886
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robson, Patricia Helen Stoke
Nelson
7011
New Zealand
Directors

Geoffrey Evans Robson - Director

Appointment date: 20 Nov 1985

Address: Haast, 7886 New Zealand

Address used since 02 Jul 2020

Address: Haast, South Westland, 7944 New Zealand

Address used since 16 Jun 2015


Patricia Helen Robson - Director (Inactive)

Appointment date: 20 Nov 1985

Termination date: 14 Jul 2022

Address: Stoke, Nelson, 7011 New Zealand

Address used since 27 Apr 2022

Address: Stoke, Nelson, 7011 New Zealand

Address used since 20 May 2020

Address: Haast, South Westland, 7944 New Zealand

Address used since 16 Jun 2015

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 15 Feb 2019


Trevor Milton Burkhart - Director (Inactive)

Appointment date: 30 Jul 1993

Termination date: 09 Jul 1998

Address: Ward,

Address used since 30 Jul 1993


Dennis Lindsay Burkhart - Director (Inactive)

Appointment date: 30 Jul 1993

Termination date: 09 Jul 1998

Address: Ward,

Address used since 30 Jul 1993

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