General information
Arthurs Point Barn Limited
Type: NZ Limited Company (Ltd)9429030456730
New Zealand Business Number
4091898
Company Number
Registered
Company Status
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description
Arthurs Point Barn Limited (issued an NZ business number of 9429030456730) was started on 01 Nov 2012. 2 addresses are in use by the company: 83 Albert Street (Entrance At Kingston Street), Auckland, 1010 (type: registered, physical). Level 9, West Plaza, 1-3 Albert Street, Auckland had been their registered address, up to 08 Jan 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Master & Margarita Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Private hotel - short term accommodation" (business classification H440055) is the classification the Australian Bureau of Statistics issued to Arthurs Point Barn Limited. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Albert Street (entrance At Kingston Street), Auckland, 1010 | Registered & physical & service | 08 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kirkland
Saint Clair, Dunedin, 9012
Address used since 19 Dec 2022
Saint Clair, Dunedin, 9012
Address used since 08 Dec 2020
Milford, Auckland, 0620
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - current |
|
Edwin John Hugh Morrison
Mount Albert, Auckland, 1025
Address used since 08 Dec 2020
Auckland Central, Auckland, 1010
Address used since 21 Jan 2020
Auckland, 1025
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - current |
|
Rosaleen Mary Robertson
Devonport, Auckland, 0624
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 08 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 11 Dec 2017 - 08 Jan 2019 |
| Level 9, West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 18 Nov 2016 - 11 Dec 2017 |
| Level 9, West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 17 Dec 2014 - 18 Nov 2016 |
| C/- Kirkland Morrison O'callahan Limited, Level 9, West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 19 Aug 2014 - 17 Dec 2014 |
| C/o Carter Kirkland Morrison Lawyers, Level 9, 1-3 Albert Street, Auckland, 1010 | Physical & registered | 09 Dec 2013 - 19 Aug 2014 |
| C/o Kirkland Morrison Lawyers, Level 13, 137 Queen Street, Auckland, 1140 | Physical & registered | 01 Nov 2012 - 09 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Master & Margarita Limited Shareholder NZBN: 9429032729788 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Probity Functions Limited Shareholder NZBN: 9429039564221 Company Number: 358586 Entity |
01 Nov 2012 - 29 Nov 2013 | |
|
Goldie Limited Shareholder NZBN: 9429037848705 Company Number: 907220 Entity |
01 Nov 2012 - 08 Apr 2015 | |
|
Kirkland, Mark Director |
Milford Auckland 0620 |
01 Nov 2012 - 08 Apr 2015 |
|
Goldie Limited Shareholder NZBN: 9429037848705 Company Number: 907220 Entity |
01 Nov 2012 - 08 Apr 2015 | |
|
Probity Functions Limited Shareholder NZBN: 9429039564221 Company Number: 358586 Entity |
01 Nov 2012 - 29 Nov 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Master & Margarita Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2134970 |
| Country of origin | NZ |
| Address |
Level 9, West Plaza, 1-3 Albert Street Auckland Central Auckland 1010 |
Location
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