Wilfred Barber Limited was started on 16 Nov 1962 and issued an NZBN of 9429040672373. This registered LTD company has been managed by 4 directors: Grant Ross Chapman - an active director whose contract started on 31 Mar 1994,
Jacqueline Brenda Chapman - an active director whose contract started on 31 Mar 1994,
Anthonea Calver - an inactive director whose contract started on 05 Jan 1988 and was terminated on 31 Mar 1994,
Laura Debra May Hogg - an inactive director whose contract started on 01 Mar 1993 and was terminated on 31 Mar 1994.
As stated in our information (updated on 04 Apr 2024), this company registered 1 address: Suite 19 Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 (types include: registered, physical).
Until 19 Sep 2012, Wilfred Barber Limited had been using Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo as their registered address.
A total of 2700 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 350 shares are held by 1 entity, namely:
Chapman, Grant Ross (an individual) located at Flagstaff, Hamilton postcode 3210.
Another group consists of 3 shareholders, holds 74.07% shares (exactly 2000 shares) and includes
Chapman, Grant Ross - located at Flagstaff, Hamilton,
Chapman, Gary Ross - located at Taupo, Taupo,
Chapman, Jacqueline Brenda - located at Flagstaff, Hamilton.
The 3rd share allotment (350 shares, 12.96%) belongs to 1 entity, namely:
Chapman, Jacqueline Brenda, located at Flagstaff, Hamilton (an individual). Wilfred Barber Limited is categorised as "Car wholesaling" (ANZSIC F350110).
Principal place of activity
1847 River Road, Flagstaff, Hamilton, 3210 New Zealand
Previous addresses
Address: Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo New Zealand
Registered & physical address used from 08 Jun 2007 to 19 Sep 2012
Address: Gary Chapman & Associates Ltd, Chartered Accountants, 10 Gascoigne Street, Taupo
Registered & physical address used from 11 Mar 2005 to 08 Jun 2007
Address: Chapman & Britten, First Floor, 81 Horomatangi Street, Taupo
Physical address used from 01 Jul 1997 to 11 Mar 2005
Address: Chapman & Brittens Office, 62 Ruapehu Street, Taupo
Registered address used from 05 Jul 1996 to 11 Mar 2005
Address: C/o Gary R. Chapman's Office, 62 Ruapehu Street, Taupo
Registered address used from 07 Mar 1994 to 05 Jul 1996
Basic Financial info
Total number of Shares: 2700
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Individual | Chapman, Grant Ross |
Flagstaff Hamilton 3210 New Zealand |
16 Nov 1962 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Chapman, Grant Ross |
Flagstaff Hamilton 3210 New Zealand |
04 Mar 2005 - |
Individual | Chapman, Gary Ross |
Taupo Taupo 3330 New Zealand |
04 Mar 2005 - |
Individual | Chapman, Jacqueline Brenda |
Flagstaff Hamilton 3210 New Zealand |
16 Nov 1962 - |
Shares Allocation #3 Number of Shares: 350 | |||
Individual | Chapman, Jacqueline Brenda |
Flagstaff Hamilton 3210 New Zealand |
04 Mar 2005 - |
Grant Ross Chapman - Director
Appointment date: 31 Mar 1994
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 25 Feb 2009
Jacqueline Brenda Chapman - Director
Appointment date: 31 Mar 1994
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 25 Feb 2009
Anthonea Calver - Director (Inactive)
Appointment date: 05 Jan 1988
Termination date: 31 Mar 1994
Address: R.d.1, Tokoroa,
Address used since 05 Jan 1988
Laura Debra May Hogg - Director (Inactive)
Appointment date: 01 Mar 1993
Termination date: 31 Mar 1994
Address: Pukerua Bay, Wellington,
Address used since 01 Mar 1993
Tuitu'u Site Welding Limited
Suite 20, 19 Tamamutu Street
Egnever Developments Limited
Suite 19 Suncourt Plaza
Au Shares Limited
Suite20, Suncourt Place, Tamamutu Street
All Farm Fencing Limited
Suite 20, 19 Tamamutu Street
Central Plateau Construction Limited
Suite 20 Suncourt, 19 Tamamutu Street
Lr & Mm Robertson Limited
Suite 20, 19 Tamamutu Street
Eagle Importers Limited
1247 Ranolf Street
G N R Auto's Limited
16b Parata Street
Ocean Imports Limited
44 Heuheu Street
Ririana Motors Limited
99 Sala Street
Team One Holdings Limited
20 Nikau Street
Wilfred Barber Nz Limited
Suite 19, 19 Tamamutu Street