General information

Barbour Holdings Limited

Type: NZ Limited Company (Ltd)
9429032175301
New Zealand Business Number
2275057
Company Number
Registered
Company Status

Barbour Holdings Limited (issued a New Zealand Business Number of 9429032175301) was incorporated on 01 Jul 2009. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, until 05 Jan 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Barbour, Glenn William (an individual) located at Rotorua postcode 3076. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Shelley Barbour (a director) - located at Rotorua,
Barbour, Shelley Joanna (an individual) - located at Rotorua. The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 05 Jan 2022
Directors
Name and Address Role Period
Glenn William Barbour
Rotorua, 3076
Address used since 14 Jun 2017
Rd 3, Matamata, 3473
Address used since 14 Jun 2013
Director 01 Jul 2009 - current
Shelley Joanna Barbour
Rd 3, Matamata, 3473
Address used since 14 Jun 2013
Director 14 Jun 2013 - 21 Dec 2016
Shelley Joanna Barbour
Rd 1, Putaruru, 3481
Address used since 16 May 2013
Director 16 May 2013 - 14 Jun 2013
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 24 May 2021 - 05 Jan 2022
2a Arawa Street, Matamata, 3400 Registered & physical 30 Jul 2013 - 24 May 2021
Cooper Aitken, 55 Arawa Street, Matamata, 3400 Physical 22 Jul 2013 - 30 Jul 2013
Cooper Aitken, 55 Arawa Street, Matamata, 3400 Registered 05 Oct 2012 - 30 Jul 2013
107 Lake Arapuni Road, Rd1, Putaruru, 3481 Physical 05 Oct 2012 - 22 Jul 2013
Harris & Co Chartered Accountants (matam, 14 Tui Street, Matamata Physical & registered 01 Jul 2009 - 05 Oct 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barbour, Glenn William
Individual
Rotorua
3076
01 Jul 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shelley Joanna Barbour
Director
Rotorua
3076
14 Jun 2013 - current
Barbour, Shelley Joanna
Individual
Rotorua
3076
14 Jun 2013 - current
Location
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