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Bargh Independent Trust Company Limited

Type: NZ Limited Company (Ltd)
9429042508694
NZBN
6081048
Company Number
Registered
Company Status
M693145
Industry classification code
Solicitor
Industry classification description
Current address
1137 Pukuatua Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 07 Aug 2019

Bargh Independent Trust Company Limited was started on 11 Aug 2016 and issued an NZBN of 9429042508694. This registered LTD company has been managed by 9 directors: Curtis Mark Bidois - an active director whose contract began on 08 Nov 2017,
Helen Maree Nathan - an active director whose contract began on 08 Nov 2017,
Stephen John Steel - an inactive director whose contract began on 11 Aug 2016 and was terminated on 23 Nov 2017,
Nigel Munro Moody - an inactive director whose contract began on 11 Aug 2016 and was terminated on 23 Nov 2017,
Edward Michael Somers Cox - an inactive director whose contract began on 11 Aug 2016 and was terminated on 23 Nov 2017.
As stated in our information (updated on 15 Mar 2024), the company registered 1 address: 1137 Pukuatua Street, Rotorua, Rotorua, 3010 (types include: physical, registered).
Up to 07 Aug 2019, Bargh Independent Trust Company Limited had been using 1137 Pukuatua Street, Rotorua, Rotorua as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. Bargh Independent Trust Company Limited is categorised as "Solicitor" (ANZSIC M693145).

Addresses

Previous addresses

Address: 1137 Pukuatua Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 01 Dec 2017 to 07 Aug 2019

Address: 1 Grey Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 11 Aug 2016 to 01 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Morrison Kent Limited
Shareholder NZBN: 9429035413851
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gibson Sheat Trustees Holdings Limited
Shareholder NZBN: 9429037692384
Company Number: 939516
1 Margaret Street
Lower Hutt

New Zealand
Entity East Brewster Trustees 2012 Limited
Shareholder NZBN: 9429030805682
Company Number: 3717360
Entity Gibson Sheat Trustees Holdings Limited
Shareholder NZBN: 9429037692384
Company Number: 939516
Entity East Brewster Trustees 2012 Limited
Shareholder NZBN: 9429030805682
Company Number: 3717360
Rotorua
Rotorua
3010
New Zealand

Ultimate Holding Company

29 Jul 2019
Effective Date
Morrison Kent Limited
Name
Ltd
Type
1510047
Ultimate Holding Company Number
NZ
Country of origin
3rd Floor, Gibson Sheat Centre
1 Margaret Street
Lower Hutt New Zealand
Address
Directors

Curtis Mark Bidois - Director

Appointment date: 08 Nov 2017

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 08 Nov 2017


Helen Maree Nathan - Director

Appointment date: 08 Nov 2017

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 08 Nov 2017


Stephen John Steel - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 23 Nov 2017

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 11 Aug 2016


Nigel Munro Moody - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 23 Nov 2017

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 11 Aug 2016


Edward Michael Somers Cox - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 23 Nov 2017

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 11 Aug 2016


Ian Nigel Stirling - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 23 Nov 2017

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 11 Aug 2016


David William Wallace - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 23 Nov 2017

Address: Carterton, Carterton, 5713 New Zealand

Address used since 11 Aug 2016


Finn Brian Quentin Collins - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 23 Nov 2017

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 11 Aug 2016


Claire Philomena Byrne - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 23 Nov 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 11 Aug 2016

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