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Barton Mcgill Limited

Type: NZ Limited Company (Ltd)
9429040682778
NZBN
61881
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427967
Industry classification code
Spa Pool And Hot Tub Retailing
Industry classification description
C259210
Industry classification code
Billiard Table Mfg
Industry classification description
R911360
Industry classification code
Swimming Pool Operation
Industry classification description
Current address
116 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 18 Sep 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hermans, Susan Elizabeth Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 99999
Individual Heald, Peter Martineau Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heald, Victoria Anne Westharbour
Directors

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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