38 Barrys Point Road Limited
Type: NZ Limited Company (Ltd)38 Barrys Point Road Limited (New Zealand Business Number 9429031492157) was registered on 18 Jun 2010. 4 addresses are currently in use by the company: Level 8, 109 Queen Street, Auckland, 1010 (type: registered, service). Level 1, 75 Queen Street, Auckland had been their physical address, up until 05 Aug 2019. 300 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50% of shares), namely:
Abikhair Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (150 shares); it includes
Mgi Wilson Eliott Trustee Company Limited (an entity) - located at Auckland Central, Auckland,
Mcgowan, Ian Robert (an individual) - located at Westmere, Auckland 1022. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 79 Queen Street, Auckland, 1010 | Physical & registered & service | 05 Aug 2019 |
| Level 8, 109 Queen Street, Auckland, 1010 | Registered & service | 31 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Robert Mcgowan
Westmere, Auckland, 1022
Address used since 11 Aug 2015 |
Director | 18 Jun 2010 - current |
|
Richard James Beca
Mount Albert, Auckland, 1022
Address used since 11 Aug 2015 |
Director | 18 Jun 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 75 Queen Street, Auckland, 1010 | Physical & registered | 18 Aug 2011 - 05 Aug 2019 |
| C/-beca & Co, Level 1, 75 Queen Street, Auckland | Registered & physical | 18 Jun 2010 - 18 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abikhair Trustee Limited Shareholder NZBN: 9429050749690 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Jun 2010 - current |
|
Mcgowan, Ian Robert Individual |
Westmere Auckland 1022 |
18 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 Entity |
75 Queen Street Auckland |
25 Aug 2015 - 18 Aug 2022 |
|
Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 Entity |
79 Queen Street Auckland 1010 |
25 Aug 2015 - 18 Aug 2022 |
|
Stevens, Andrew Hollis Individual |
Parnell Auckland 1052 |
18 Jun 2010 - 25 Aug 2015 |
|
Wilkinson, Kirsty Mirelle Individual |
Mount Albert Auckland 1022 |
18 Jun 2010 - 25 Aug 2015 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |