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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Individual | Barfoot, Kiri |
St Heliers Auckland 1071 New Zealand |
25 Mar 2021 - |
Entity (NZ Limited Company) | Lovegroves (tjt) Trust Company Limited Shareholder NZBN: 9429050059362 |
St Heliers Auckland 1071 New Zealand |
22 Nov 2021 - |
Director | Barfoot, Kiri |
St Heliers Auckland 1071 New Zealand |
25 Mar 2021 - |
Shares Allocation #2 Number of Shares: 29 | |||
Individual | Barfoot, Henry |
Northcote Point Auckland 0627 New Zealand |
18 Apr 2011 - |
Shares Allocation #3 Number of Shares: 72 | |||
Individual | Barfoot, Stephen |
Meadowbank Auckland 1072 New Zealand |
16 Dec 2008 - |
Shares Allocation #4 Number of Shares: 142 | |||
Individual | Barfoot, Garth |
Birkenhead Auckland |
22 Dec 1954 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Barfoot, Christopher |
Glendowie Auckland |
22 Dec 1954 - |
Shares Allocation #6 Number of Shares: 42 | |||
Individual | Barfoot, Patricia |
Glendowie Auckland |
22 Dec 1954 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barfoot, Kiri |
St Heliers Auckland 1071 New Zealand |
29 Nov 2006 - 24 Mar 2021 |
Individual | Barfoot, Kiri |
St Heliers Auckland 1071 New Zealand |
29 Nov 2006 - 24 Mar 2021 |
Individual | Barfoot, Timothy |
Glendowie Auckland |
22 Dec 1954 - 16 Dec 2008 |
Entity | Pd Ellis Trustee Limited Shareholder NZBN: 9429035101789 Company Number: 1572155 |
25 Mar 2021 - 22 Nov 2021 | |
Entity | Pd Ellis Trustee Limited Shareholder NZBN: 9429035101789 Company Number: 1572155 |
St Heliers Auckland 1071 New Zealand |
25 Mar 2021 - 22 Nov 2021 |
Other | Tane Jacinta Trust | 24 Mar 2021 - 25 Mar 2021 | |
Individual | Holdings Inc, Barfoot |
St John New Brunswick Canada |
22 Dec 1954 - 30 Oct 2018 |
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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