Barrington Trustee Services Limited, a registered company, was incorporated on 14 Jul 2014. 9429041317167 is the number it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been managed by 4 directors: Margaret Anne Graham - an active director whose contract started on 14 Jul 2014,
Justin Walter John Graham - an active director whose contract started on 22 Jan 2019,
Richard John De Lautour - an active director whose contract started on 22 Jan 2019,
Barry Walter John Graham - an inactive director whose contract started on 14 Jul 2014 and was terminated on 01 Dec 2018.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Kaimata Street, St Heliers, Auckland, 1071 (type: physical, registered).
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Graham, Justin Walter John (a director) located at Morningside, Auckland postcode 1022,
De Lautour, Richard John (a director) located at Northcote Point, Auckland postcode 0627,
Graham, Margaret Anne (a director) located at St Heliers, Auckland postcode 1071.
Principal place of activity
7 Kaimata Street, St Heliers, Auckland, 1071 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Graham, Justin Walter John |
Morningside Auckland 1022 New Zealand |
20 Feb 2019 - |
Director | De Lautour, Richard John |
Northcote Point Auckland 0627 New Zealand |
20 Feb 2019 - |
Director | Graham, Margaret Anne |
St Heliers Auckland 1071 New Zealand |
20 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Barry Walter John |
St Heliers Auckland 1071 New Zealand |
14 Jul 2014 - 20 Feb 2019 |
Margaret Anne Graham - Director
Appointment date: 14 Jul 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2014
Justin Walter John Graham - Director
Appointment date: 22 Jan 2019
Address: Morningside, Auckland, 1022 New Zealand
Address used since 22 Jan 2019
Richard John De Lautour - Director
Appointment date: 22 Jan 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 22 Jan 2019
Barry Walter John Graham - Director (Inactive)
Appointment date: 14 Jul 2014
Termination date: 01 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2014
Rambling Rose (auckland) Limited
1/11 Kaimata Street
The Harvey Place Investment Company Limited
8a Brookfield Place
Arctic International Limited
Flat 6, 12 Kaimata Street
Myles Lawford Property Limited
Flat 3, 13 Kaimata Street
Soto Apartments Limited
10 Kaimata Street
Mustang Properties Limited
10 Kaimata Street
Buchhorn Trustee Limited
Flat 4, 13 Kaimata Street
Gellert Ivanson Trustee No 2 Limited
First Foor
Maria Salmon Trustees Limited
11 Polygon Road
Pd Ellis Trustee Limited
11 Polygon Road
T.f.b. Limited
11 Polygon Road
Westmoreland Investments Limited
11 Polygon Road