General information

Barton & Shackley Contractors Limited

Type: NZ Limited Company (Ltd)
9429032160253
New Zealand Business Number
109207
Company Number
Registered
Company Status

Barton & Shackley Contractors Limited (NZBN 9429032160253) was incorporated on 19 Aug 1980. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 28 Feb 2022. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (5% of shares), namely:
Barton, Colin Robert George (an individual) located at Kumeu postcode 0891. As far as the second group is concerned, a total of 1 shareholder holds 95% of all shares (19000 shares); it includes
Barton, William Thomas Oliver (an individual) - located at Kumeu. The Businesscheck information was last updated on 12 Mar 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 28 Feb 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 29 Mar 2022
Directors
Name and Address Role Period
Colin Robert George Barton
Kumeu, 0891
Address used since 09 Oct 2017
Kumeu, Kumeu, 0891
Address used since 01 Sep 2016
Director 29 Jun 1990 - current
William Thomas Oliver Barton
Kumeu, 0891
Address used since 09 Oct 2017
Kumeu, Kumeu, 0891
Address used since 01 Sep 2016
Director 29 Jun 1990 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 06 Aug 2008 - 28 Feb 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 06 Aug 2008 - 29 Mar 2022
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Physical & registered 06 Aug 2007 - 06 Aug 2008
Level 8, 53 Fort Street, Auckland City Registered & physical 05 Aug 2003 - 06 Aug 2007
C/o Seal & Co, 137 Vincent St, Auckland Registered 23 Jul 2001 - 05 Aug 2003
137 Vincent Street, Auckland Physical 29 Aug 1997 - 05 Aug 2003
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Barton, Colin Robert George
Individual
Kumeu
0891
19 Aug 1980 - current
Shares Allocation #2 Number of Shares: 19000
Shareholder Name Address Period
Barton, William Thomas Oliver
Individual
Kumeu
0891
19 Aug 1980 - current
Location
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