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Barrett Homes (central Otago) Limited

Type: NZ Limited Company (Ltd)
9429042335610
NZBN
5988187
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 May 2018

Barrett Homes (Central Otago) Limited was started on 05 May 2016 and issued a business number of 9429042335610. The registered LTD company has been managed by 3 directors: Michael Douglas Bryant - an active director whose contract started on 05 May 2016,
Grant Scott Eynon - an active director whose contract started on 24 May 2016,
Jason Paul Williams - an active director whose contract started on 29 Sep 2022.
As stated in our information (last updated on 25 Mar 2024), this company filed 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up to 24 May 2018, Barrett Homes (Central Otago) Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 33 shares are held by 3 entities, namely:
Copeland, Deidre (an individual) located at Cromwell, Cromwell postcode 9310,
Cm Trustees (2008) Limited (an entity) located at Alexandra postcode 9320,
Williams, Jason (an individual) located at Cromwell, Cromwell postcode 9310.
Then there is a group that consists of 1 shareholder, holds 67% shares (exactly 67 shares) and includes
Barrett Group Limited - located at Tauranga, Tauranga. Barrett Homes (Central Otago) Limited has been classified as "Building, house construction" (business classification E301120).

Addresses

Previous address

Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 05 May 2016 to 24 May 2018

Contact info
barretthomes.co.nz
04 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Copeland, Deidre Cromwell
Cromwell
9310
New Zealand
Entity (NZ Limited Company) Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Alexandra
9320
New Zealand
Individual Williams, Jason Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 67
Entity (NZ Limited Company) Barrett Group Limited
Shareholder NZBN: 9429042349778
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Company Number: 2083237
Entity Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Company Number: 2083237
Entity Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Company Number: 2083237
Entity Gm Projects Limited
Shareholder NZBN: 9429030375819
Company Number: 4231618
Entity Gm Projects Limited
Shareholder NZBN: 9429030375819
Company Number: 4231618
Entity Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Company Number: 2083237
Directors

Michael Douglas Bryant - Director

Appointment date: 05 May 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 May 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Nov 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Jun 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 May 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Nov 2019


Grant Scott Eynon - Director

Appointment date: 24 May 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 May 2016


Jason Paul Williams - Director

Appointment date: 29 Sep 2022

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 02 May 2023

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 29 Sep 2022

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