Coulthard Barnes Limited, a registered company, was started on 16 May 2017. 9429046134783 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been managed by 1 director, named Andrew Howard Barnes - an active director whose contract started on 16 May 2017.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 106683, Auckland City, Auckland, 1143 (type: postal, registered).
Coulthard Barnes Limited had been using Level 8, 191 Queen Street, Auckland as their registered address up until 24 Mar 2022.
A single entity controls all company shares (exactly 50 shares) - Perpetual Trust Limited - located at 1143, 191 Queen Street, Auckland.
Previous addresses
Address #1: Level 8, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jun 2021 to 24 Mar 2022
Address #2: Level 14, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 May 2017 to 25 Jun 2021
Address #3: Level 14, Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 May 2017 to 30 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
17 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
16 May 2017 - 17 Jun 2021 | |
| Individual | Gamble, Patrick William |
Saint Mary's Bay Auckland 1011 New Zealand |
16 May 2017 - 08 Dec 2021 |
| Individual | Gamble, Patrick William |
Swanson Auckland 0816 New Zealand |
16 May 2017 - 08 Dec 2021 |
| Director | Barnes, Andrew Howard |
Oneroa Waiheke Island 1081 New Zealand |
16 May 2017 - 08 Dec 2021 |
| Director | Barnes, Andrew Howard |
Oneroa Waiheke Island 1081 New Zealand |
16 May 2017 - 08 Dec 2021 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
16 May 2017 - 17 Jun 2021 |
Andrew Howard Barnes - Director
Appointment date: 16 May 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Dec 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 16 May 2017
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