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Wilfred Barber Limited

Type: NZ Limited Company (Ltd)
9429040672373
NZBN
63962
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
Suite 19 Suncourt Plaza
19 Tamamutu Street
Taupo 3330
New Zealand
Registered & physical & service address used since 19 Sep 2012

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).

Addresses

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

Contact info
64 07 8540026
Phone
grant@4guys.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 350
Individual Chapman, Grant Ross Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Chapman, Grant Ross Flagstaff
Hamilton
3210
New Zealand
Individual Chapman, Gary Ross Taupo
Taupo
3330
New Zealand
Individual Chapman, Jacqueline Brenda Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Chapman, Jacqueline Brenda Flagstaff
Hamilton
3210
New Zealand
Directors

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

Nearby companies

Tuitu'u Site Welding Limited
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Egnever Developments Limited
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Au Shares Limited
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All Farm Fencing Limited
Suite 20, 19 Tamamutu Street

Central Plateau Construction Limited
Suite 20 Suncourt, 19 Tamamutu Street

Lr & Mm Robertson Limited
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Wilfred Barber Nz Limited
Suite 19, 19 Tamamutu Street