General information

Barryhoganplace Limited

Type: NZ Limited Company (Ltd)
9429030615373
New Zealand Business Number
3894457
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Barryhoganplace Limited (issued an NZ business identifier of 9429030615373) was registered on 25 Jun 2012. 5 addresess are in use by the company: 18 New Street, Nelson, 7010 (type: physical, registered). 63 Trafalgar Street, The Wood, Nelson had been their registered address, up to 15 Sep 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hay, Ian Lindsay (an individual) located at Burwood, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Whalley, Robin (a director) - located at Nelson. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Barryhoganplace Limited. Our database was last updated on 04 Apr 2024.

Current address Type Used since
18 New Street, Nelson, 7010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Sep 2014
18 New Street, Nelson, 7010 Physical & registered & service 15 Sep 2014
Contact info
64 3 5482272
Phone
penroseproperty@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
penroseproperty@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Robin Whalley
Nelson, 7011
Address used since 01 Aug 2013
Director 25 Jun 2012 - current
Stuart William Bean
Richmond, Richmond, 7020
Address used since 31 Oct 2014
Director 31 Oct 2014 - current
David Ivan Penrose
Wakatu, Nelson, 7011
Address used since 21 May 2020
Director 21 May 2020 - current
Joseph Wesley Cuthbertson
Rd 1, Upper Moutere, 7173
Address used since 21 Nov 2019
Director 21 Nov 2019 - 21 May 2020
David Ivan Penrose
Wakatu, Nelson, 7011
Address used since 01 Aug 2013
Director 25 Jun 2012 - 24 Mar 2020
Addresses
Previous address Type Period
63 Trafalgar Street, The Wood, Nelson, 7010 Registered 23 Oct 2012 - 15 Sep 2014
63 Trafalgar Street, The Wood, Nelson, 7010 Physical 25 Jun 2012 - 15 Sep 2014
63 Trafalgar Street, The Wood, Nelson, 7010 Registered 25 Jun 2012 - 23 Oct 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hay, Ian Lindsay
Individual
Burwood
Christchurch
8083
12 Mar 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whalley, Robin
Director
Nelson
7011
25 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Penrose, David Ivan
Individual
Wakatu
Nelson
7011
25 Jun 2012 - 12 Mar 2024
Location
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