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Barr Bros Limited

Type: NZ Limited Company (Ltd)
9429040730042
NZBN
48454
Company Number
Registered
Company Status
Current address
7 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Apr 2014
7 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Registered address used since 11 Apr 2014
6 Seymour Grove
Kingsley Heights
Upper Hutt 5018
New Zealand
Physical & service address used since 13 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 11602
Director Barr, Martin Geoffery Kingsley Heights
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 10898
Individual Denison, Peter Julian Rd 2
Waipukurau
4282
New Zealand
Individual Watson, Peter Richard Waipukurau
Waipukurau
4200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Barr, Martin Geoffery Kingsley Heights
Upper Hutt
5018
New Zealand
Director Barr, Martin Geoffery Kingsley Heights
Upper Hutt
5018
New Zealand
Entity Barr Bros (hb) Limited
Shareholder NZBN: 9429040242156
Company Number: 159648
Individual Barr, John Thompson Belmont
Lower Hutt
5010
New Zealand
Entity Barr Bros (hb) Limited
Shareholder NZBN: 9429040242156
Company Number: 159648
Individual Dicks, David Russell Waipukurau
Waipukurau
4200
New Zealand
Directors

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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