Coulthard Barnes Holdings Limited was registered on 15 Dec 2014 and issued a New Zealand Business Number of 9429041538944. The registered LTD company has been managed by 1 director, named Andrew Howard Barnes - an active director whose contract began on 15 Dec 2014.
As stated in BizDb's data (last updated on 24 Apr 2024), the company registered 1 address: 5 O'connell Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 24 Mar 2022, Coulthard Barnes Holdings Limited had been using Level 14, 191 Queen Street, Auckland as their registered address.
BizDb found old names used by the company: from 11 Dec 2014 to 12 Jun 2018 they were called Bsc Limited.
A total of 47418000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 1012000 shares are held by 1 entity, namely:
Bath Street Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 2370900 shares) and includes
Bath Street Capital Limited - located at Auckland Central, Auckland.
The 3rd share allotment (1406000 shares, 2.97%) belongs to 1 entity, namely:
Bath Street Capital Limited, located at Auckland Central, Auckland (an entity).
Previous address
Address: Level 14, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Dec 2014 to 24 Mar 2022
Basic Financial info
Total number of Shares: 47418000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1012000 | |||
| Entity (NZ Limited Company) | Bath Street Capital Limited Shareholder NZBN: 9429030304574 |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 2370900 | |||
| Entity (NZ Limited Company) | Bath Street Capital Limited Shareholder NZBN: 9429030304574 |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 1406000 | |||
| Entity (NZ Limited Company) | Bath Street Capital Limited Shareholder NZBN: 9429030304574 |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 40258200 | |||
| Entity (NZ Limited Company) | Bath Street Capital Limited Shareholder NZBN: 9429030304574 |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Perrow Capital No.1 Limited Shareholder NZBN: 9429046385710 Company Number: 6473352 |
02 Oct 2017 - 20 Jan 2022 | |
| Entity | Hibernian Capital No.1 Limited Shareholder NZBN: 9429046385888 Company Number: 6473572 |
02 Oct 2017 - 20 Jan 2022 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2014 - 24 Jul 2018 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2014 - 24 Jul 2018 |
| Entity | Perrow Capital No.1 Limited Shareholder NZBN: 9429046385710 Company Number: 6473352 |
Rd4 Pukekohe 2679 New Zealand |
02 Oct 2017 - 20 Jan 2022 |
| Entity | Hibernian Capital No.1 Limited Shareholder NZBN: 9429046385888 Company Number: 6473572 |
191 Queen Street Auckland 1010 New Zealand |
02 Oct 2017 - 20 Jan 2022 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2014 - 24 Jul 2018 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2014 - 24 Jul 2018 |
Ultimate Holding Company
Andrew Howard Barnes - Director
Appointment date: 15 Dec 2014
Address: Auckland, 1010 New Zealand
Address used since 11 Mar 2019
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 15 Dec 2014
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