Barham Investor Group Limited, a registered company, was started on 21 Jul 2016. 9429042468110 is the number it was issued. "Investment company operation" (ANZSIC K624050) is how the company is classified. The company has been run by 2 directors: Hamish Alistair Barham - an active director whose contract started on 21 Jul 2016,
Sydney Roderick Drummond Agar - an active director whose contract started on 18 Apr 2017.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (type: postal, registered).
Barham Investor Group Limited had been using 7 Aotaki Street, Otaki, Otaki as their physical address up to 08 Dec 2021.
A total of 450000 shares are issued to 6 shareholders (5 groups). The first group consists of 50000 shares (11.11 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 337500 shares (75 per cent). Finally we have the next share allotment (30000 shares 6.67 per cent) made up of 1 entity.
Previous address
Address #1: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Physical & registered address used from 21 Jul 2016 to 08 Dec 2021
Basic Financial info
Total number of Shares: 450000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Kaitake Investments Limited Shareholder NZBN: 9429034802359 |
Otaki Otaki 5512 New Zealand |
18 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 337500 | |||
| Entity (NZ Limited Company) | Hbr Limited Shareholder NZBN: 9429042457855 |
Otaki Otaki 5512 New Zealand |
21 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Hjkv (chemists) Trustee Company Limited Shareholder NZBN: 9429031641890 |
Otaki Otaki 5512 New Zealand |
18 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 27500 | |||
| Individual | Barham, Erica Elizabeth |
Otaki Otaki 5512 New Zealand |
18 Apr 2017 - |
| Individual | Barham, Michael David |
Otaki Otaki 5512 New Zealand |
18 Apr 2017 - |
| Shares Allocation #5 Number of Shares: 5000 | |||
| Director | Barham, Hamish Alistair |
7 Aotaki Street Otaki 5512 New Zealand |
01 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barham, Megan Ann |
Te Aro Wellington 6011 New Zealand |
18 Apr 2017 - 01 Oct 2019 |
| Entity | Big Investor Group Limited Shareholder NZBN: 9429042456537 Company Number: 6049388 |
21 Jul 2016 - 31 Mar 2017 | |
| Individual | Rayner, Richard Anthony |
Otaki Otaki 5512 New Zealand |
18 Apr 2017 - 18 Sep 2018 |
| Entity | Big Investor Group Limited Shareholder NZBN: 9429042456537 Company Number: 6049388 |
21 Jul 2016 - 31 Mar 2017 | |
| Individual | Rayner, Lorette Diane |
Otaki Otaki 5512 New Zealand |
18 Apr 2017 - 18 Sep 2018 |
Hamish Alistair Barham - Director
Appointment date: 21 Jul 2016
Address: Otaki, Otaki, 5512 New Zealand
Address used since 14 Sep 2021
Address: 7 Aotaki Street, Otaki, 5512 New Zealand
Address used since 21 Jul 2016
Sydney Roderick Drummond Agar - Director
Appointment date: 18 Apr 2017
Address: Otaki, Otaki, 5512 New Zealand
Address used since 18 Apr 2017
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