Barkers Ts Limited was incorporated on 12 Mar 2014 and issued a number of 9429041117712. The registered LTD company has been run by 2 directors: Gary Noel Hitchcock - an active director whose contract began on 12 Mar 2014,
James Michael Whiting - an active director whose contract began on 12 Mar 2014.
As stated in our database (last updated on 12 Mar 2024), this company uses 1 address: Ground Floor, 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Up to 07 Jan 2019, Barkers Ts Limited had been using Level 12, Aig Building, 41 Shortland Street, Auckland as their registered address.
A total of 100000 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 4680 shares are held by 1 entity, namely:
Hbt Investments Limited (an entity) located at Howick, Auckland.
The 2nd group consists of 1 shareholder, holds 4.68% shares (exactly 4680 shares) and includes
Cracknell, Glenn - located at Orewa, Orewa.
The third share allotment (65580 shares, 65.58%) belongs to 1 entity, namely:
Yellow Dog Trustee Limited, located at Takapuna, Auckland (an entity).
Previous addresses
Address: Level 12, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2017 to 07 Jan 2019
Address: Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Mar 2014 to 16 Mar 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4680 | |||
| Entity (NZ Limited Company) | Hbt Investments Limited Shareholder NZBN: 9429032558319 |
Howick Auckland New Zealand |
23 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 4680 | |||
| Individual | Cracknell, Glenn |
Orewa Orewa 0931 New Zealand |
12 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 65580 | |||
| Entity (NZ Limited Company) | Yellow Dog Trustee Limited Shareholder NZBN: 9429030342057 |
Takapuna Auckland 0622 New Zealand |
12 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 25060 | |||
| Director | Whiting, James Michael |
Kingsland Auckland 1021 New Zealand |
12 Mar 2014 - |
| Individual | Whiting, Amy Jean |
Kingsland Auckland 1021 New Zealand |
12 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Biddle, Serina Marie |
Waterview Auckland 1026 New Zealand |
12 Mar 2014 - 01 Dec 2017 |
| Individual | Biddle, Paul John |
Waterview Auckland 1026 New Zealand |
12 Mar 2014 - 01 Dec 2017 |
| Entity | Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Company Number: 2277543 |
18 Link Drive Wairau Park, North Shore, Auckland 0627 New Zealand |
12 Mar 2014 - 01 Dec 2017 |
| Entity | Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Company Number: 2277543 |
18 Link Drive Wairau Park, North Shore, Auckland 0627 New Zealand |
12 Mar 2014 - 01 Dec 2017 |
| Individual | Biddle, Paul John |
Waterview Auckland 1026 New Zealand |
12 Mar 2014 - 01 Dec 2017 |
| Individual | Biddle, Serina Marie |
Waterview Auckland 1026 New Zealand |
12 Mar 2014 - 01 Dec 2017 |
Gary Noel Hitchcock - Director
Appointment date: 12 Mar 2014
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 12 Mar 2014
James Michael Whiting - Director
Appointment date: 12 Mar 2014
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 12 Mar 2014
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