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Barrett Ag Limited

Type: NZ Limited Company (Ltd)
9429041366592
NZBN
5424162
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
2262 Otautau Tuatapere Road
Rd 1
Tuatapere 9691
New Zealand
Physical & registered & service address used since 16 Apr 2020
2262 Otautau Tuatapere Road
Rd 1
Tuatapere 9691
New Zealand
Postal & office & invoice & delivery address used since 27 Feb 2021

Barrett Ag Limited was incorporated on 26 Aug 2014 and issued a business number of 9429041366592. The registered LTD company has been managed by 3 directors: Zane Barrett - an active director whose contract began on 26 Aug 2014,
Kahu Hikutai Barrett - an active director whose contract began on 26 Aug 2014,
Tina Marie Barrett - an inactive director whose contract began on 01 Dec 2016 and was terminated on 11 Dec 2021.
According to our information (last updated on 22 Mar 2024), this company filed 1 address: 2262 Otautau Tuatapere Road, Rd 1, Tuatapere, 9691 (types include: postal, office).
Until 16 Apr 2020, Barrett Ag Limited had been using 136 Spey Street, Invercargill as their registered address.
A total of 120 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 30 shares are held by 2 entities, namely:
Barrett, Tina Marie (an individual) located at Rd 1, Riverton postcode 9881,
Tina Barrett (a director) located at Rd 1, Riverton postcode 9881.
The second group consists of 1 shareholder, holds 25% shares (exactly 30 shares) and includes
Barrett, Zane - located at Rd 1, Riverton.
The third share allocation (60 shares, 50%) belongs to 1 entity, namely:
Barrett, Kahu Hikutai, located at Tuatapere (a director). Barrett Ag Limited is classified as "Agricultural services nec" (business classification A052920).

Addresses

Principal place of activity

2262 Otautau Tuatapere Road, Rd 1, Tuatapere, 9691 New Zealand


Previous addresses

Address #1: 136 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 05 Mar 2019 to 16 Apr 2020

Address #2: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Aug 2016 to 05 Mar 2019

Address #3: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 30 Jan 2015 to 25 Aug 2016

Address #4: 123 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 26 Aug 2014 to 30 Jan 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Barrett, Tina Marie Rd 1
Riverton
9881
New Zealand
Director Tina Marie Barrett Rd 1
Riverton
9881
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Barrett, Zane Rd 1
Riverton
9881
New Zealand
Shares Allocation #3 Number of Shares: 60
Director Barrett, Kahu Hikutai Tuatapere
9691
New Zealand
Directors

Zane Barrett - Director

Appointment date: 26 Aug 2014

Address: Rd 1, Riverton, 9881 New Zealand

Address used since 25 Jun 2015


Kahu Hikutai Barrett - Director

Appointment date: 26 Aug 2014

Address: Tuatapere, 9691 New Zealand

Address used since 22 Nov 2019

Address: Rd 1, Riverton, 9881 New Zealand

Address used since 25 Jun 2015


Tina Marie Barrett - Director (Inactive)

Appointment date: 01 Dec 2016

Termination date: 11 Dec 2021

Address: Rd 1, Riverton, 9881 New Zealand

Address used since 01 Dec 2016

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