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Val Barfoot Limited

Type: NZ Limited Company (Ltd)
9429040719191
NZBN
52084
Company Number
Registered
Company Status
Current address
Level 7, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Dec 2017

Val Barfoot Limited, a registered company, was incorporated on 22 Dec 1954. 9429040719191 is the NZ business number it was issued. The company has been supervised by 5 directors: Stephen Francis Barfoot - an active director whose contract started on 01 Jul 2011,
Henry Richard Barfoot - an active director whose contract started on 29 Jun 2023,
Kiri Barfoot - an inactive director whose contract started on 01 Jul 2011 and was terminated on 29 Jun 2023,
Garth Barfoot - an inactive director whose contract started on 20 Nov 1978 and was terminated on 30 Jun 2011,
Christopher Barfoot - an inactive director whose contract started on 20 Nov 1978 and was terminated on 30 Jun 2011.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 7, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Val Barfoot Limited had been using 34 Shortland Street, Auckland Central, Auckland as their physical address until 05 Dec 2017.
A total of 440 shares are allocated to 8 shareholders (6 groups). The first group consists of 55 shares (12.5 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 29 shares (6.59 per cent). Finally we have the next share allotment (72 shares 16.36 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 30 Oct 2013 to 05 Dec 2017

Address: Level 5/50 Kitchener St, City, Auckland New Zealand

Registered address used from 24 Apr 2003 to 30 Oct 2013

Address: 16-18 Commerce St, Auckland C1

Physical address used from 04 Jan 2002 to 04 Jan 2002

Address: Level 5/50 Kitchener Street, City, Auckland New Zealand

Physical address used from 04 Jan 2002 to 30 Oct 2013

Address: 16-18 Commerce St, Auckland C1

Registered address used from 01 Jul 1997 to 24 Apr 2003

Contact info
64 27 2806771
13 May 2020 Phone
sbarfoot@barfoot.co.nz
13 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 440

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Individual Barfoot, Kiri St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Lovegroves (tjt) Trust Company Limited
Shareholder NZBN: 9429050059362
St Heliers
Auckland
1071
New Zealand
Director Barfoot, Kiri St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 29
Individual Barfoot, Henry Northcote Point
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 72
Individual Barfoot, Stephen Meadowbank
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 142
Individual Barfoot, Garth Birkenhead
Auckland
Shares Allocation #5 Number of Shares: 100
Individual Barfoot, Christopher Glendowie
Auckland
Shares Allocation #6 Number of Shares: 42
Individual Barfoot, Patricia Glendowie
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barfoot, Kiri St Heliers
Auckland
1071
New Zealand
Individual Barfoot, Kiri St Heliers
Auckland
1071
New Zealand
Individual Barfoot, Timothy Glendowie
Auckland
Entity Pd Ellis Trustee Limited
Shareholder NZBN: 9429035101789
Company Number: 1572155
Entity Pd Ellis Trustee Limited
Shareholder NZBN: 9429035101789
Company Number: 1572155
St Heliers
Auckland
1071
New Zealand
Other Tane Jacinta Trust
Individual Holdings Inc, Barfoot St John
New Brunswick

Canada
Directors

Stephen Francis Barfoot - Director

Appointment date: 01 Jul 2011

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Jul 2011


Henry Richard Barfoot - Director

Appointment date: 29 Jun 2023

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 29 Jun 2023


Kiri Barfoot - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 29 Jun 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 26 Jun 2014


Garth Barfoot - Director (Inactive)

Appointment date: 20 Nov 1978

Termination date: 30 Jun 2011

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 07 Apr 2010


Christopher Barfoot - Director (Inactive)

Appointment date: 20 Nov 1978

Termination date: 30 Jun 2011

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 07 Apr 2010

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