Barley Station Investments (no. 2) Limited
Type: NZ Limited Company (Ltd)Barley Station Investments (No. 2) Limited (issued an NZ business identifier of 9429030585690) was registered on 17 Jul 2012. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 5 William Laurie Place, Albany, Auckland had been their registered address, up until 20 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bstgt Limited (an entity) located at Albany, Auckland postcode 0632. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Barley Station Investments (No. 2) Limited. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 20 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Coutts
Takapuna, Auckland, 0622
Address used since 17 Jul 2012 |
Director | 17 Jul 2012 - current |
|
Russell Coutts
Tindalls Beach, Whangaparaoa, 0930
Address used since 21 Mar 2016 |
Director | 17 Jul 2012 - current |
|
Stephen Laud Anderson
Herne Bay, Auckland, 1011
Address used since 17 Jul 2012 |
Director | 17 Jul 2012 - 29 Sep 2014 |
| Floor Ground, 28 The Warehouse Way , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 17 Jul 2012 - 20 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bstgt Limited Shareholder NZBN: 9429041522707 Entity (NZ Limited Company) |
Albany Auckland 0632 |
16 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 Entity |
17 Jul 2012 - 31 Mar 2014 | |
|
Anderson, Stephen Laud Individual |
Herne Bay Auckland 1011 |
31 Mar 2014 - 30 Oct 2014 |
|
Coutts, Grant Director |
Takapuna Auckland 0622 |
31 Mar 2014 - 16 Feb 2015 |
|
Stephen Laud Anderson Director |
Herne Bay Auckland 1011 |
31 Mar 2014 - 30 Oct 2014 |
|
Coutts, Russell Director |
Takapuna Auckland 0622 |
31 Mar 2014 - 16 Feb 2015 |
|
Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 Entity |
17 Jul 2012 - 31 Mar 2014 |
 |
North Shore Masonic Centre Limited 5 William Laurie Place |
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L'almont Trustee Limited 5 William Laurie Place |
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Baker Property Consultancy Limited 5 William Laurie Place |
|
Mark Crene Consultants Limited 5 William Laurie Place |
|
Willesden Down Enterprises Limited 5 William Laurie Place |
|
Olsen Daycare Limited 5 William Laurie Place |
|
North Shore Masonic Centre Limited 5 William Laurie Place |
|
Topridge NZ Limited 15 Mercari Way |
|
Masefield Properties (2012) Limited C3, 17 Corinthian Drive, |
|
Ibtech Consultants Limited 17c Corinthian Drive |
|
Brussell Limited 17c Corinthian Drive |
|
Cdrive Management Limited 44 Corinthian Drive |