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Barrytown Resources Limited

Type: NZ Limited Company (Ltd)
9429042006398
NZBN
5821668
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
4 Blake Street
Surfdale
Waiheke Island 1842
New Zealand
Physical & service & registered address used since 05 Oct 2015
4 Blake Street
Surfdale
Waiheke Island 1842
New Zealand
Office address used since 30 Oct 2019
79 Ostend Road
Ostend
Waiheke Island 1081
New Zealand
Registered & service address used since 17 Apr 2025

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 5 directors: Roland Holger Berzins - an active director whose contract began on 08 Nov 2024,
Gregory John Skinner - an active director whose contract began on 08 Nov 2024,
Yuzheng Xie - an inactive director whose contract began on 05 Oct 2015 and was terminated on 08 Nov 2024,
David Peter Straface - an inactive director whose contract began on 05 Oct 2015 and was terminated on 08 Nov 2024,
Andrew Kent - an inactive director whose contract began on 19 Sep 2018 and was terminated on 27 Sep 2023.
Last updated on 27 May 2025, the BizDb data contains detailed information about 1 address: 79 Ostend Road, Ostend, Waiheke Island, 1081 (types include: registered, service).
A total of 142266223 shares are issued to 28 shareholders (25 groups). The first group is comprised of 19180850 shares (13.48 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 5014241 shares (3.52 per cent). Lastly the 3rd share allotment (52308836 shares 36.77 per cent) made up of 1 entity.

Addresses

Principal place of activity

4 Blake Street, Surfdale, Waiheke Island, 1842 New Zealand

Contact info
61 411 251136
Phone
david.straface@corporateic.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 142266223

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 31 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19180850
Other (Other) Dpxs Pty Ltd Subiaco
6008
Australia
Shares Allocation #2 Number of Shares: 5014241
Entity (NZ Limited Company) Stallard Law (rockhaven) Limited
Shareholder NZBN: 9429047371774
Nelson
Nelson
7010
New Zealand
Individual Grey, Leonard Hugh Nelson
Nelson
7010
Australia
Shares Allocation #3 Number of Shares: 52308836
Other (Other) Ileveter Pty Ltd Jolimont
6014
Australia
Shares Allocation #4 Number of Shares: 1561250
Other (Other) C63 Corporation Pty Ltd Success
Western Australia
6164
Australia
Shares Allocation #5 Number of Shares: 2960000
Other (Other) 602 652 059 - Dale Fusco Pty Ltd Sydney
2000
Australia
Shares Allocation #6 Number of Shares: 2000000
Other (Other) 064 752 361 - Hallcrest Investments Pty Ltd Cottesloe
6011
Australia
Shares Allocation #7 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
Shares Allocation #8 Number of Shares: 8938439
Other (Other) Spartan Nominees Pty Ltd Bicton
6157
Australia
Shares Allocation #9 Number of Shares: 307569
Individual Grey, Robert Bruce Stepneyville
Nelson
7010
New Zealand
Shares Allocation #10 Number of Shares: 3392
Individual Hickey, James Lindsay Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #11 Number of Shares: 3385000
Individual Dimou, Alex 95 Bonds Road
Punchbowl
2196
Australia
Shares Allocation #12 Number of Shares: 10000
Individual Plowright, Donella May Hillarys, Western Australia
6025
Australia
Individual Plowright, Garry William Hillarys, Western Australia
6025
Australia
Shares Allocation #13 Number of Shares: 23896780
Other (Other) Fundamental Wealth Pty Ltd 10 Kings Park Road
West Perth
6005
Australia
Shares Allocation #14 Number of Shares: 2000000
Individual Sainsbury, Trent 95 Bonds Road
Punchbowl
2196
Australia
Shares Allocation #15 Number of Shares: 195000
Other (Other) Phoenix Ankaa Pty Ltd Aubin Grove, Western Australia
6164
Australia
Shares Allocation #16 Number of Shares: 2385000
Individual Dimou, Vasilios 95 Bonds Road
Punchbowl
2196
Australia
Shares Allocation #17 Number of Shares: 1871629
Other (Other) Nash Smsf Pty Ltd South Perth
6151
Australia
Shares Allocation #18 Number of Shares: 4027756
Individual Straface, David Peter Como, Western Australia
6152
Australia
Director Straface, David Peter Como, Western Australia
6152
Australia
Shares Allocation #19 Number of Shares: 368074
Entity (NZ Limited Company) Reglyn Investments Limited
Shareholder NZBN: 9429034961766
Rd 1
Richmond
7081
New Zealand
Shares Allocation #20 Number of Shares: 1000
Other (Other) 000 375 048 - Aspermont Limited Perth
6000
Australia
Shares Allocation #21 Number of Shares: 1576889
Individual Hansen, Dianne Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #22 Number of Shares: 969999
Individual Barnett, Bryce Robert Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #23 Number of Shares: 7500
Individual Webster, David 10 Eastbrook Terrace
East Perth
6004
Australia
Shares Allocation #24 Number of Shares: 3385000
Individual Rallis, Tony 95 Bonds Road
Punchbowl
2196
Australia
Shares Allocation #25 Number of Shares: 2885000
Individual Dimou, Christoforos 95 Bonds Road
Punchbowl
2196
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Sun Bear Limited Suite 701, 7th Floor
Central

Australia
Entity Stallard Law (rockhaven) Limited
Shareholder NZBN: 9429047371774
Company Number: 7375696
Nelson
Nelson
7010
New Zealand
Entity Kangaroo Limited
Shareholder NZBN: 9429030128798
Company Number: 4557124
Entity Stallard Law (grey Island View) Limited
Shareholder NZBN: 9429047369955
Company Number: 7373520
Entity Duncan Cotterill Nelson Trustee (2014) Limited
Shareholder NZBN: 9429041144909
Company Number: 5004360
Nelson
Nelson
7010
New Zealand
Individual Dimou, Vasilious 95 Bonds Road
Punchbowl
2196
Australia
Other Grey Island View Trust Britannia Heights
Nelson
7010
Australia
Entity Duncan Cotterill Nelson Trustee (2014) Limited
Shareholder NZBN: 9429041144909
Company Number: 5004360
Nelson
Nelson
7010
New Zealand
Entity Stallard Law (grey Island View) Limited
Shareholder NZBN: 9429047369955
Company Number: 7373520
Individual Grey, Leonard Hugh Britannia Heights
Nelson
7010
New Zealand
Individual Grey, Leonard Hugh Britannia Heights
Nelson
7010
New Zealand
Individual Grey, Kathryn Roberta Britannia Heights
Nelson
7010
New Zealand
Other Aek Management 95 Bonds Road
Punchbowl
2196
Australia
Other Nomad Resources Limited
Company Number: 267948
Individual Dimou, Christifarous 95 Bonds Road
Punchbowl
2196
Australia
Other Nomad Resources Limited
Company Number: 267948
Individual Grey, Kathryn Roberta Britannia Heights
Nelson
7010
New Zealand
Directors

Roland Holger Berzins - Director

Appointment date: 08 Nov 2024

Address: Claremont, Western Australia, 6010 Australia

Address used since 08 Nov 2024


Gregory John Skinner - Director

Appointment date: 08 Nov 2024

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Nov 2024


Yuzheng Xie - Director (Inactive)

Appointment date: 05 Oct 2015

Termination date: 08 Nov 2024

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 (Inactive)

Appointment date: 05 Oct 2015

Termination date: 08 Nov 2024

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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