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Barrn Investment Society Limited

Type: NZ Limited Company (Ltd)
9429042320647
NZBN
5976048
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
119 Kennedys Bush Road
Halswell
Christchurch 8025
New Zealand
Registered & physical & service address used since 23 Sep 2020

Barrn Investment Society Limited was registered on 29 Apr 2016 and issued a number of 9429042320647. This registered LTD company has been supervised by 5 directors: Adrian Robert Loo - an active director whose contract began on 29 Apr 2016,
Ryan Campbell Macgregor Drummond - an active director whose contract began on 29 Apr 2016,
Nicholas Edward Mcconachie - an inactive director whose contract began on 29 Apr 2016 and was terminated on 19 Mar 2019,
Rupert Maui Chapman - an inactive director whose contract began on 29 Apr 2016 and was terminated on 19 Mar 2019,
Benjamin Stewart Thomas - an inactive director whose contract began on 29 Apr 2016 and was terminated on 19 Mar 2019.
As stated in BizDb's database (updated on 17 Apr 2024), the company registered 1 address: 119 Kennedys Bush Road, Halswell, Christchurch, 8025 (types include: registered, physical).
Until 23 Sep 2020, Barrn Investment Society Limited had been using 12 Quarry Hill Terrace, Kennedys Bush, Christchurch as their physical address.
A total of 70 shares are allocated to 7 groups (10 shareholders in total). When considering the first group, 10 shares are held by 2 entities, namely:
Nicholas Mcconachie (a director) located at Rd 1, Lyttelton postcode 8971,
Mcconachie, Nicholas Edward (an individual) located at Rd 1, Lyttelton postcode 8971.
Another group consists of 1 shareholder, holds 14.29 per cent shares (exactly 10 shares) and includes
Loo, Adrian Robert - located at Halswell, Christchurch.
The 3rd share allotment (10 shares, 14.29%) belongs to 2 entities, namely:
Thomas, Benjamin Stewart, located at Rd 1, Governors Bay (an individual),
Benjamin Thomas, located at Mount Victoria, Wellington (a director). Barrn Investment Society Limited was classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

Address: 12 Quarry Hill Terrace, Kennedys Bush, Christchurch, 8025 New Zealand

Physical & registered address used from 20 Mar 2020 to 23 Sep 2020

Address: 60 Bradwell Crescent, Halswell, Christchurch, 8025 New Zealand

Physical & registered address used from 28 Sep 2016 to 20 Mar 2020

Address: 12 Quarry Hill Terrace, Kennedys Bush, Christchurch, 8025 New Zealand

Registered & physical address used from 29 Apr 2016 to 28 Sep 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 70

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Nicholas Edward Mcconachie Rd 1
Lyttelton
8971
New Zealand
Individual Mcconachie, Nicholas Edward Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Loo, Adrian Robert Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Thomas, Benjamin Stewart Rd 1
Governors Bay
8971
New Zealand
Director Benjamin Stewart Thomas Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Chapman, Rupert Maui Cashmere
Christchurch
8022
New Zealand
Director Rupert Maui Chapman Cashmere
Christchurch
8022
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Stulen, Dominic Andrew Somerfield
Christchurch
8024
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Mcnaull, Samuel Alexander Rd 1
Ngakuru
3077
New Zealand
Shares Allocation #7 Number of Shares: 10
Director Drummond, Ryan Campbell Macgregor Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Freeman, Jacob Rd 1
Governors Bay
8971
New Zealand
Individual Freeman, Jacob Rd 1
Governors Bay
8971
New Zealand
Individual Nation, Joseph Cashmere
Christchurch
8022
New Zealand
Individual Nation, Joseph Cashmere
Christchurch
8022
New Zealand
Individual Freeman, Jacob Rd 1
Governors Bay
8971
New Zealand
Individual Freeman, Jacob Rd 1
Governors Bay
8971
New Zealand
Individual Freeman, Jacob Rd 1
Governors Bay
8971
New Zealand
Individual Nation, Joseph Cashmere
Christchurch
8022
New Zealand
Directors

Adrian Robert Loo - Director

Appointment date: 29 Apr 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 15 Sep 2020

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 12 Mar 2020

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 29 Apr 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 08 Mar 2019


Ryan Campbell Macgregor Drummond - Director

Appointment date: 29 Apr 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 29 Apr 2016


Nicholas Edward Mcconachie - Director (Inactive)

Appointment date: 29 Apr 2016

Termination date: 19 Mar 2019

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 29 Apr 2016


Rupert Maui Chapman - Director (Inactive)

Appointment date: 29 Apr 2016

Termination date: 19 Mar 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 29 Apr 2016


Benjamin Stewart Thomas - Director (Inactive)

Appointment date: 29 Apr 2016

Termination date: 19 Mar 2019

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 29 Apr 2016

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