Barton Mcgill Limited, a registered company, was started on 15 Aug 1961. 9429040682778 is the NZBN it was issued. "Spa pool and hot tub retailing" (ANZSIC G427967) is how the company has been classified. This company has been run by 2 directors: Peter Martineau Heald - an active director whose contract started on 30 Aug 1990,
Victoria Anne Heald - an inactive director whose contract started on 30 Aug 1990 and was terminated on 19 Dec 2005.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 116 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, physical).
Barton Mcgill Limited had been using 132 Wairau Road, Wairau Valley, North Shore City as their registered address up to 18 Sep 2015.
Other names used by this company, as we identified at BizDb, included: from 15 Aug 1961 to 30 May 2012 they were called Barton Mcgill Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99999 shares (100 per cent).
Previous addresses
Address: 132 Wairau Road, Wairau Valley, North Shore City, 0627 New Zealand
Registered & physical address used from 14 Apr 2011 to 18 Sep 2015
Address: 8 William Pickering Drive, Albany, Auckland New Zealand
Registered & physical address used from 22 Oct 2003 to 14 Apr 2011
Address: 208 Lincoln Road, Henderson, Auckland
Registered address used from 12 Nov 1998 to 22 Oct 2003
Address: 203 Lincoln Road, Henderson, Auckland
Physical address used from 01 Jul 1997 to 22 Oct 2003
Address: 208 Lincoln Road, Henderson, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 10 Te Pai Place, Henderson, Auckland
Registered address used from 14 Jul 1995 to 12 Nov 1998
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hermans, Susan Elizabeth |
Orewa Orewa 0931 New Zealand |
10 May 2021 - |
Shares Allocation #2 Number of Shares: 99999 | |||
Individual | Heald, Peter Martineau |
Orewa Orewa 0931 New Zealand |
15 Aug 1961 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heald, Victoria Anne |
Westharbour |
15 Aug 1961 - 19 Dec 2005 |
Peter Martineau Heald - Director
Appointment date: 30 Aug 1990
Address: Orewa, Orewa, 0931 New Zealand
Address used since 29 Nov 2019
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 06 Dec 2016
Victoria Anne Heald - Director (Inactive)
Appointment date: 30 Aug 1990
Termination date: 19 Dec 2005
Address: West Harbour, Auckland,
Address used since 30 Aug 1990
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