Barr Bros Limited was launched on 17 Oct 1950 and issued an NZBN of 9429040730042. This registered LTD company has been run by 3 directors: Martin Geoffery Barr - an active director whose contract began on 05 Mar 2020,
John Thompson Barr - an inactive director whose contract began on 03 Apr 1986 and was terminated on 10 Nov 2019,
Michael Gordon Good - an inactive director whose contract began on 03 Apr 1986 and was terminated on 21 Apr 1999.
According to BizDb's information (updated on 01 May 2024), the company registered 1 address: 6 Seymour Grove, Kingsley Heights, Upper Hutt, 5018 (category: physical, service).
Up to 13 Mar 2020, Barr Bros Limited had been using 15 Hall Grove, Ebdentown, Upper Hutt as their physical address.
A total of 22500 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 11602 shares are held by 1 entity, namely:
Barr, Martin Geoffery (a director) located at Kingsley Heights, Upper Hutt postcode 5018.
Another group consists of 2 shareholders, holds 48.44 per cent shares (exactly 10898 shares) and includes
Denison, Peter Julian - located at Rd 2, Waipukurau,
Watson, Peter Richard - located at Waipukurau, Waipukurau.
Previous addresses
Address #1: 15 Hall Grove, Ebdentown, Upper Hutt, 5018 New Zealand
Physical address used from 12 Mar 2020 to 13 Mar 2020
Address #2: 15 Palm Grove, Belmont, Lower Hutt, 5010 New Zealand
Physical address used from 15 Mar 2019 to 12 Mar 2020
Address #3: 32a Exchange Street, Ebdentown, Upper Hutt, 5018 New Zealand
Physical address used from 07 Apr 2017 to 15 Mar 2019
Address #4: 7 Keretene Place,, St. Johns,, Auckland 1072 New Zealand
Physical address used from 06 Jun 2008 to 07 Apr 2017
Address #5: 7 Keretene Place,, St. Johns, Auckland 1072 New Zealand
Registered address used from 06 Jun 2008 to 11 Apr 2014
Address #6: 7 Keretene Place, St Heliers, Auckland 1005
Physical address used from 11 Jun 2003 to 06 Jun 2008
Address #7: Ardmore Aerodrome, Papakura
Registered address used from 01 Jul 1997 to 06 Jun 2008
Address #8: Ardmore Aerodrome, Papakura
Physical address used from 01 Jul 1997 to 11 Jun 2003
Basic Financial info
Total number of Shares: 22500
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11602 | |||
Director | Barr, Martin Geoffery |
Kingsley Heights Upper Hutt 5018 New Zealand |
17 Feb 2023 - |
Shares Allocation #2 Number of Shares: 10898 | |||
Individual | Denison, Peter Julian |
Rd 2 Waipukurau 4282 New Zealand |
27 Apr 2016 - |
Individual | Watson, Peter Richard |
Waipukurau Waipukurau 4200 New Zealand |
17 Oct 1950 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Barr, Martin Geoffery |
Kingsley Heights Upper Hutt 5018 New Zealand |
04 Nov 2020 - 02 Feb 2023 |
Director | Barr, Martin Geoffery |
Kingsley Heights Upper Hutt 5018 New Zealand |
04 Nov 2020 - 02 Feb 2023 |
Entity | Barr Bros (hb) Limited Shareholder NZBN: 9429040242156 Company Number: 159648 |
17 Oct 1950 - 27 Feb 2014 | |
Individual | Barr, John Thompson |
Belmont Lower Hutt 5010 New Zealand |
17 Oct 1950 - 04 Nov 2020 |
Entity | Barr Bros (hb) Limited Shareholder NZBN: 9429040242156 Company Number: 159648 |
17 Oct 1950 - 27 Feb 2014 | |
Individual | Dicks, David Russell |
Waipukurau Waipukurau 4200 New Zealand |
17 Oct 1950 - 27 Apr 2016 |
Martin Geoffery Barr - Director
Appointment date: 05 Mar 2020
Address: Kingsley Heights, Upper Hutt, 5018 New Zealand
Address used since 05 Mar 2020
John Thompson Barr - Director (Inactive)
Appointment date: 03 Apr 1986
Termination date: 10 Nov 2019
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 07 Mar 2019
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 30 Mar 2017
Michael Gordon Good - Director (Inactive)
Appointment date: 03 Apr 1986
Termination date: 21 Apr 1999
Address: Weymouth,
Address used since 03 Apr 1986
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