Barfoot & Thompson Limited was started on 29 Nov 1968 and issued a business number of 9429040613178. This registered LTD company has been managed by 6 directors: Peter John Thompson - an active director whose contract started on 14 Jul 1997,
Stephen Francis Barfoot - an active director whose contract started on 01 Oct 2019,
Kiri Barfoot - an inactive director whose contract started on 10 May 2011 and was terminated on 29 Jun 2023,
Garth Barfoot - an inactive director whose contract started on 10 Mar 1992 and was terminated on 31 May 2017,
Mark William Thompson - an inactive director whose contract started on 10 Mar 1992 and was terminated on 18 Jan 2002.
According to our information (updated on 17 Apr 2024), the company registered 1 address: P O Box 4078, Shortland Street, Auckland, 1010 (type: postal, office).
Up until 20 May 2013, Barfoot & Thompson Limited had been using Level 5/50 Kitchener St, City, Auckland as their registered address.
A total of 5000000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 2500000 shares are held by 1 entity, namely:
Val Barfoot Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 2500000 shares) and includes
Maurice Thompson Limited - located at Auckland Central, Auckland.
Principal place of activity
Level 7, 34 Shortland Street, City, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 5/50 Kitchener St, City, Auckland New Zealand
Registered address used from 24 Apr 2003 to 20 May 2013
Address #2: Level 5/50 Kitchener Street, City, Auckland New Zealand
Physical address used from 04 Jan 2002 to 20 May 2013
Address #3: Cnr Fort & Commerce Sts, Auckland 1
Physical address used from 04 Jan 2002 to 04 Jan 2002
Address #4: Cnr Fort & Commerce Sts, Auckland 1
Registered address used from 01 Jul 1997 to 24 Apr 2003
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500000 | |||
| Entity (NZ Limited Company) | Val Barfoot Limited Shareholder NZBN: 9429040719191 |
Auckland Central Auckland 1010 New Zealand |
29 Nov 1968 - |
| Shares Allocation #2 Number of Shares: 2500000 | |||
| Entity (NZ Limited Company) | Maurice Thompson Limited Shareholder NZBN: 9429040718767 |
Auckland Central Auckland 1010 New Zealand |
29 Nov 1968 - |
Peter John Thompson - Director
Appointment date: 14 Jul 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 2010
Stephen Francis Barfoot - Director
Appointment date: 01 Oct 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Oct 2019
Kiri Barfoot - Director (Inactive)
Appointment date: 10 May 2011
Termination date: 29 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Jun 2014
Garth Barfoot - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 31 May 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 16 May 2016
Mark William Thompson - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 18 Jan 2002
Address: Kohimaramara,
Address used since 10 Mar 1992
Christopher Barfoot - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 27 Apr 1998
Address: Glendowie, Auckland,
Address used since 10 Mar 1992
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street