Barrytown Resources Limited, a registered company, was registered on 05 Oct 2015. 9429042006398 is the New Zealand Business Number it was issued. "Financial asset investing" (business classification K624010) is how the company has been classified. This company has been managed by 3 directors: Yuzheng Xie - an active director whose contract began on 05 Oct 2015,
David Peter Straface - an active director whose contract began on 05 Oct 2015,
Andrew Kent - an inactive director whose contract began on 19 Sep 2018 and was terminated on 27 Sep 2023.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Blake Street, Surfdale, Waiheke Island, 1842 (types include: office, physical).
A total of 142266223 shares are issued to 26 shareholders (25 groups). The first group is comprised of 368074 shares (0.26 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (0 per cent). Lastly the 3rd share allotment (1576889 shares 1.11 per cent) made up of 1 entity.
Principal place of activity
4 Blake Street, Surfdale, Waiheke Island, 1842 New Zealand
Basic Financial info
Total number of Shares: 142266223
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 368074 | |||
Entity (NZ Limited Company) | Reglyn Investments Limited Shareholder NZBN: 9429034961766 |
Rd 1 Richmond 7081 New Zealand |
05 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Other (Other) | 000 375 048 - Aspermont Limited |
Perth 6000 Australia |
05 Oct 2015 - |
Shares Allocation #3 Number of Shares: 1576889 | |||
Individual | Hansen, Dianne |
Grey Lynn Auckland 1021 New Zealand |
05 Oct 2015 - |
Shares Allocation #4 Number of Shares: 969999 | |||
Individual | Barnett, Bryce Robert |
Rd 3 New Plymouth 4373 New Zealand |
05 Oct 2015 - |
Shares Allocation #5 Number of Shares: 7500 | |||
Individual | Webster, David |
10 Eastbrook Terrace East Perth 6004 Australia |
05 Oct 2015 - |
Shares Allocation #6 Number of Shares: 23896780 | |||
Other (Other) | Fundamental Wealth Pty Ltd |
10 Kings Park Road West Perth 6005 Australia |
05 Oct 2015 - |
Shares Allocation #7 Number of Shares: 19180850 | |||
Other (Other) | Sun Bear Limited |
Suite 701, 7th Floor Central Australia |
26 Jun 2018 - |
Shares Allocation #8 Number of Shares: 3385000 | |||
Individual | Rallis, Tony |
95 Bonds Road Punchbowl 2196 Australia |
14 Dec 2016 - |
Shares Allocation #9 Number of Shares: 2885000 | |||
Individual | Dimou, Christoforos |
95 Bonds Road Punchbowl 2196 Australia |
17 Jan 2018 - |
Shares Allocation #10 Number of Shares: 307569 | |||
Individual | Grey, Robert Bruce |
Stepneyville Nelson 7010 New Zealand |
05 Oct 2015 - |
Shares Allocation #11 Number of Shares: 10000 | |||
Individual | Plowright, Garry William |
Hillarys, Western Australia 6025 Australia |
05 Oct 2015 - |
Individual | Plowright, Donella May |
Hillarys, Western Australia 6025 Australia |
05 Oct 2015 - |
Shares Allocation #12 Number of Shares: 3385000 | |||
Individual | Dimou, Alex |
95 Bonds Road Punchbowl 2196 Australia |
14 Dec 2016 - |
Shares Allocation #13 Number of Shares: 4027756 | |||
Director | Straface, David Peter |
Como, Western Australia 6152 Australia |
10 Oct 2016 - |
Shares Allocation #14 Number of Shares: 1871629 | |||
Other (Other) | Nash Smsf Pty Ltd |
South Perth 6151 Australia |
24 Jan 2018 - |
Shares Allocation #15 Number of Shares: 2385000 | |||
Individual | Dimou, Vasilios |
95 Bonds Road Punchbowl 2196 Australia |
17 Jan 2018 - |
Shares Allocation #16 Number of Shares: 195000 | |||
Other (Other) | Phoenix Ankaa Pty Ltd |
Aubin Grove, Western Australia 6164 Australia |
16 Jun 2020 - |
Shares Allocation #17 Number of Shares: 3392 | |||
Individual | Hickey, James Lindsay |
Surfdale Waiheke Island 1081 New Zealand |
05 Oct 2015 - |
Shares Allocation #18 Number of Shares: 5014241 | |||
Entity (NZ Limited Company) | Stallard Law (rockhaven) Limited Shareholder NZBN: 9429047371774 |
Nelson Nelson 7010 New Zealand |
06 May 2019 - |
Shares Allocation #19 Number of Shares: 8938439 | |||
Other (Other) | Spartan Nominees Pty Ltd |
Bicton 6157 Australia |
18 Apr 2016 - |
Shares Allocation #20 Number of Shares: 3027019 | |||
Other (Other) | 129 493 330 - Blue Sea Investment Holdings Pty Ltd As Trustee For The Ajax Superannuation Fund |
Jolimont 6014 Australia |
15 May 2017 - |
Shares Allocation #21 Number of Shares: 2000000 | |||
Individual | Sainsbury, Trent |
95 Bonds Road Punchbowl 2196 Australia |
14 Dec 2016 - |
Shares Allocation #22 Number of Shares: 2000000 | |||
Other (Other) | 064 752 361 - Hallcrest Investments Pty Ltd |
Cottesloe 6011 Australia |
15 May 2017 - |
Shares Allocation #23 Number of Shares: 2960000 | |||
Other (Other) | 602 652 059 - Dale Fusco Pty Ltd |
Sydney 2000 Australia |
14 Dec 2016 - |
Shares Allocation #24 Number of Shares: 1561250 | |||
Other (Other) | C63 Corporation Pty Ltd |
Success Western Australia 6164 Australia |
13 Feb 2023 - |
Shares Allocation #25 Number of Shares: 52308836 | |||
Other (Other) | Ileveter Pty Ltd |
Jolimont 6014 Australia |
30 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kangaroo Limited Shareholder NZBN: 9429030128798 Company Number: 4557124 |
26 Jun 2018 - 13 Feb 2023 | |
Entity | Stallard Law (grey Island View) Limited Shareholder NZBN: 9429047369955 Company Number: 7373520 |
15 Apr 2019 - 06 May 2019 | |
Entity | Duncan Cotterill Nelson Trustee (2014) Limited Shareholder NZBN: 9429041144909 Company Number: 5004360 |
Nelson Nelson 7010 New Zealand |
05 Oct 2015 - 15 Apr 2019 |
Individual | Dimou, Vasilious |
95 Bonds Road Punchbowl 2196 Australia |
14 Dec 2016 - 17 Jan 2018 |
Other | Grey Island View Trust |
Britannia Heights Nelson 7010 Australia |
26 Jun 2018 - 30 Mar 2021 |
Entity | Duncan Cotterill Nelson Trustee (2014) Limited Shareholder NZBN: 9429041144909 Company Number: 5004360 |
Nelson Nelson 7010 New Zealand |
05 Oct 2015 - 15 Apr 2019 |
Entity | Stallard Law (grey Island View) Limited Shareholder NZBN: 9429047369955 Company Number: 7373520 |
15 Apr 2019 - 06 May 2019 | |
Individual | Grey, Leonard Hugh |
Britannia Heights Nelson 7010 New Zealand |
05 Oct 2015 - 06 May 2019 |
Individual | Grey, Leonard Hugh |
Britannia Heights Nelson 7010 New Zealand |
05 Oct 2015 - 06 May 2019 |
Individual | Grey, Kathryn Roberta |
Britannia Heights Nelson 7010 New Zealand |
05 Oct 2015 - 06 May 2019 |
Other | Aek Management |
95 Bonds Road Punchbowl 2196 Australia |
02 Aug 2017 - 15 Jan 2018 |
Other | Nomad Resources Limited Company Number: 267948 |
05 Oct 2015 - 30 Sep 2017 | |
Individual | Dimou, Christifarous |
95 Bonds Road Punchbowl 2196 Australia |
14 Dec 2016 - 17 Jan 2018 |
Other | Nomad Resources Limited Company Number: 267948 |
05 Oct 2015 - 30 Sep 2017 | |
Individual | Grey, Kathryn Roberta |
Britannia Heights Nelson 7010 New Zealand |
05 Oct 2015 - 06 May 2019 |
Yuzheng Xie - Director
Appointment date: 05 Oct 2015
ASIC Name: Lsg Resources Pty Ltd
Address: West Perth, Western Australia, 6005 Australia
Address: City Beach, Western Australia, 6015 Australia
Address used since 05 Oct 2015
Address: West Perth, Western Australia, 6005 Australia
David Peter Straface - Director
Appointment date: 05 Oct 2015
ASIC Name: Dpxs Pty. Limited
Address: Subiaco, Western Australia, 6008 Australia
Address: Subiaco, Western Australia, 6008 Australia
Address: Como, Western Australia, 6152 Australia
Address used since 05 Oct 2015
Andrew Kent - Director (Inactive)
Appointment date: 19 Sep 2018
Termination date: 27 Sep 2023
ASIC Name: Aspermont Limited
Address: Mosman Park, Western Australia, 6012 Australia
Address used since 19 Sep 2018
Address: Perth, 6000 Australia
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