Barnes Oysters Limited, a registered company, was launched on 24 Jan 1956. 9429040262048 is the NZ business identifier it was issued. This company has been managed by 20 directors: David George Skeggs - an active director whose contract began on 10 Jun 1997,
Andre Kotzikas - an active director whose contract began on 17 Feb 2003,
Ben Lewis Calder - an active director whose contract began on 26 Nov 2012,
Mark Keith Allison - an active director whose contract began on 03 Feb 2014,
Catherine Ann Mi Ivey - an active director whose contract began on 21 Mar 2016.
Updated on 16 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: physical, registered).
Barnes Oysters Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their physical address up until 03 Oct 2017.
A total of 126000 shares are issued to 7 shareholders (6 groups). The first group includes 21000 shares (16.67%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 21000 shares (16.67%). Lastly the next share allotment (21000 shares 16.67%) made up of 1 entity.
Previous addresses
Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 07 Sep 2009 to 03 Oct 2017
Address: Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill
Registered address used from 21 May 1997 to 07 Sep 2009
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Cargill Chambers, 128 Spey Street, Invercargill
Physical address used from 17 Feb 1992 to 07 Sep 2009
Basic Financial info
Total number of Shares: 126000
Annual return filing month: May
Annual return last filed: 13 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 21000 | |||
| Entity (NZ Limited Company) | Ind Holdings Limited Shareholder NZBN: 9429039587794 |
Riccarton Christchurch 8011 New Zealand |
28 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 21000 | |||
| Individual | Cowan, John |
Haast 7844 New Zealand |
06 Apr 2016 - |
| Entity (NZ Limited Company) | Steadfast Trustees Limited Shareholder NZBN: 9429032785067 |
Fendalton Christchurch 8014 New Zealand |
06 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 21000 | |||
| Entity (NZ Limited Company) | Mountfort Fishing Co Limited Shareholder NZBN: 9429040265629 |
Invercargill 9810 New Zealand |
25 Feb 2013 - |
| Shares Allocation #4 Number of Shares: 21000 | |||
| Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 |
09 Feb 2009 - |
| Shares Allocation #5 Number of Shares: 21000 | |||
| Entity (NZ Limited Company) | United Fisheries Limited Shareholder NZBN: 9429031950626 |
Christchurch |
27 Mar 2009 - |
| Shares Allocation #6 Number of Shares: 21000 | |||
| Entity (NZ Limited Company) | Skeggs Bluff Oysters Limited Shareholder NZBN: 9429039158734 |
Queenstown 9371 New Zealand |
24 Jan 1956 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Fisheries Limited Shareholder NZBN: 9429000006767 Company Number: 125989 |
Woolston Christchurch 8241 Null New Zealand |
03 Mar 2014 - 28 Nov 2023 |
| Entity | Independent Fisheries Limited Shareholder NZBN: 9429000006767 Company Number: 125989 |
Lyttelton Lyttelton 8082 New Zealand |
03 Mar 2014 - 28 Nov 2023 |
| Entity | Campbelltown Seafoods Limited Shareholder NZBN: 9429039532640 Company Number: 367793 |
Rd 2 Invercargill 9872 New Zealand |
03 Aug 2006 - 11 Mar 2022 |
| Entity | Urwin And Company Limited Shareholder NZBN: 9429040269788 Company Number: 154323 |
Bluff |
24 Jan 1956 - 26 Mar 2019 |
| Entity | Campbelltown Seafoods Limited Shareholder NZBN: 9429039532640 Company Number: 367793 |
Pegasus Pegasus 7612 New Zealand |
03 Aug 2006 - 11 Mar 2022 |
| Entity | Campbelltown Seafoods Limited Shareholder NZBN: 9429039532640 Company Number: 367793 |
Pegasus Pegasus 7612 New Zealand |
03 Aug 2006 - 11 Mar 2022 |
| Entity | Jones Group Limited Shareholder NZBN: 9429040251219 Company Number: 157651 |
24 Jan 1956 - 03 Aug 2006 | |
| Entity | Otakou Fisheries Limited Shareholder NZBN: 9429040320120 Company Number: 144263 |
24 Jan 1956 - 09 Feb 2009 | |
| Entity | Urwin And Company Limited Shareholder NZBN: 9429040269788 Company Number: 154323 |
Bluff |
24 Jan 1956 - 26 Mar 2019 |
| Entity | Jones Group Limited Shareholder NZBN: 9429040251219 Company Number: 157651 |
24 Jan 1956 - 03 Aug 2006 | |
| Entity | Otakou Fisheries Limited Shareholder NZBN: 9429040320120 Company Number: 144263 |
24 Jan 1956 - 09 Feb 2009 |
David George Skeggs - Director
Appointment date: 10 Jun 1997
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Mar 2017
Address: Queenstown, 9371 New Zealand
Address used since 09 Oct 2019
Andre Kotzikas - Director
Appointment date: 17 Feb 2003
Address: Christchurch, 8014 New Zealand
Address used since 13 May 2015
Ben Lewis Calder - Director
Appointment date: 26 Nov 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 May 2024
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 26 Nov 2012
Mark Keith Allison - Director
Appointment date: 03 Feb 2014
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 03 Feb 2014
Catherine Ann Mi Ivey - Director
Appointment date: 21 Mar 2016
Address: Aoraki Mount Cook, 7999 New Zealand
Address used since 24 Jun 2024
Catherine Ivey - Director
Appointment date: 21 Mar 2016
Address: Twizel, 7999 New Zealand
Address used since 31 May 2022
Address: 133 Jackson Bay Road, Haast, 7844 New Zealand
Address used since 21 Mar 2016
Paul John Alston - Director
Appointment date: 16 Feb 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Feb 2024
Peter Robertson Reidie - Director (Inactive)
Appointment date: 16 Jun 2023
Termination date: 16 Feb 2024
Address: 141 Packenham Street West, Auckland, 1010 New Zealand
Address used since 16 Jun 2023
Andre Reuben Dudley Gargiulo - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 16 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jan 2018
Alan Bertram Harper - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 31 Jan 2022
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 15 Mar 2013
Raymond John Urwin - Director (Inactive)
Appointment date: 07 Feb 2003
Termination date: 28 Feb 2019
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Jun 2010
Thomas Mccuish Foggo - Director (Inactive)
Appointment date: 20 Nov 2008
Termination date: 01 Jan 2018
Address: Invercargill, 9810 New Zealand
Address used since 13 May 2015
Heather Jean Taipari - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 20 Dec 2012
Address: Strathern, Invercargill, 9812 New Zealand
Address used since 01 Jun 2010
Ben Lewis Calder - Director (Inactive)
Appointment date: 21 Sep 2012
Termination date: 21 Sep 2012
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 21 Sep 2012
Warren Howard Conway - Director (Inactive)
Appointment date: 22 Dec 1997
Termination date: 24 Nov 2008
Address: Wanaka,
Address used since 19 Jun 2008
Hugh James Ross - Director (Inactive)
Appointment date: 10 Nov 1989
Termination date: 17 Feb 2003
Address: Wanaka,
Address used since 10 Nov 1989
Bruce William Urwin - Director (Inactive)
Appointment date: 10 Nov 1989
Termination date: 07 Feb 2003
Address: Bluff,
Address used since 10 Nov 1989
Mervyn Robert Andrew - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 31 Jan 2003
Address: Macandrew Bay, Dunedin,
Address used since 30 Nov 2001
Craig Roniera Ellison - Director (Inactive)
Appointment date: 10 Nov 1989
Termination date: 22 Nov 2001
Address: Khandallah, Wellington,
Address used since 10 Nov 1989
Derek Leigh Newman - Director (Inactive)
Appointment date: 10 Nov 1989
Termination date: 10 Jun 1997
Address: Tai Tapu,
Address used since 10 Nov 1989
Ferris Logging Limited
Level 1, 20 Don Street
Milk Tech South Limited
Level 1, 20 Don Street
Hamkee Dairies Limited
Level 1, 20 Don Street
Expatriate Sea Venture Limited
Level 1, 20 Don Street
Silsa Construction Limited
Level 1, 162 Dee Street
Agri Trading Limited
Level 1 162 Dee St