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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Barrett, Tina Marie |
Rd 1 Riverton 9881 New Zealand |
28 Feb 2017 - |
Director | Tina Marie Barrett |
Rd 1 Riverton 9881 New Zealand |
28 Feb 2017 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Barrett, Zane |
Rd 1 Riverton 9881 New Zealand |
26 Aug 2014 - |
Shares Allocation #3 Number of Shares: 60 | |||
Director | Barrett, Kahu Hikutai |
Tuatapere 9691 New Zealand |
26 Aug 2014 - |
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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