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).
Previous address
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 05 May 2016 to 24 May 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Copeland, Deidre |
Cromwell Cromwell 9310 New Zealand |
24 May 2016 - |
Entity (NZ Limited Company) | Cm Trustees (2008) Limited Shareholder NZBN: 9429032952827 |
Alexandra 9320 New Zealand |
24 Mar 2023 - |
Individual | Williams, Jason |
Cromwell Cromwell 9310 New Zealand |
24 May 2016 - |
Shares Allocation #2 Number of Shares: 67 | |||
Entity (NZ Limited Company) | Barrett Group Limited Shareholder NZBN: 9429042349778 |
Tauranga Tauranga 3110 New Zealand |
24 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cm Trustees (2008) Limited Shareholder NZBN: 9429032952827 Company Number: 2083237 |
23 Nov 2017 - 23 Nov 2017 | |
Entity | Cm Trustees (2008) Limited Shareholder NZBN: 9429032952827 Company Number: 2083237 |
23 Nov 2017 - 23 Nov 2017 | |
Entity | Cm Trustees (2008) Limited Shareholder NZBN: 9429032952827 Company Number: 2083237 |
24 May 2016 - 08 Jul 2016 | |
Entity | Gm Projects Limited Shareholder NZBN: 9429030375819 Company Number: 4231618 |
05 May 2016 - 24 May 2016 | |
Entity | Gm Projects Limited Shareholder NZBN: 9429030375819 Company Number: 4231618 |
05 May 2016 - 24 May 2016 | |
Entity | Cm Trustees (2008) Limited Shareholder NZBN: 9429032952827 Company Number: 2083237 |
24 May 2016 - 08 Jul 2016 |
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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