Barton No 1 Family Trust Limited
Type: NZ Limited Company (Ltd)Barton No 1 Family Trust Limited (New Zealand Business Number 9429032541120) was started on 15 Oct 2008. 8 addresess are in use by the company: 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 22 Colgan Lane, Rd 1, Kaukapakapa had been their physical address, up until 06 Jul 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 34 shares (34% of shares), namely:
Swn Trustee Services Limited (an entity) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Barton, Simon Kevin (an individual) - located at Rd 1, Kaukapakapa. Moving on to the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Barton, Vicki Angela, located at Rd 1, Kaukapakapa (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Barton No 1 Family Trust Limited. Our database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit H, 14-22 Triton Drive, Albany, Auckland, 0757 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 27 Aug 2013 |
| Unit H2, 14-22 Triton Drive, Albany, Auckland, 0757 | Other (Address For Share Register) | 03 Aug 2017 |
| 24-28 Highgate Parkway, Silverdale, Auckland, 0932 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Aug 2018 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 06 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Vicki Angela Barton
Rd 1, Kaukapakapa, 0871
Address used since 16 Sep 2013 |
Director | 15 Oct 2008 - current |
|
Simon Kevin Barton
Rd 1, Kaukapakapa, 0871
Address used since 16 Sep 2013 |
Director | 15 Oct 2008 - current |
| Type | Used since | |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 06 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| 22 Colgan Lane, Rd 1, Kaukapakapa, 0871 | Physical & registered | 25 Sep 2013 - 06 Jul 2021 |
| 22 Coglan Lane, Waitoki, Auckland, 0871 | Registered & physical | 24 Sep 2013 - 25 Sep 2013 |
| 16 Meteor Place, Albany, Auckland | Physical & registered | 15 Oct 2008 - 24 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swn Trustee Services Limited Shareholder NZBN: 9429050733125 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
14 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Simon Kevin Individual |
Rd 1 Kaukapakapa 0871 |
15 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Vicki Angela Individual |
Rd 1 Kaukapakapa 0871 |
15 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (2021) Limited Shareholder NZBN: 9429048919067 Company Number: 8152507 Entity |
159 Hurstmere Road Takapuna 0640 |
09 Sep 2021 - 14 Apr 2023 |
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
18 May 2018 - 09 Sep 2021 | |
|
Dh Accounting Limited Shareholder NZBN: 9429030653283 Company Number: 3847556 Entity |
27 Aug 2013 - 18 May 2018 | |
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
Albany Auckland 0632 |
18 May 2018 - 09 Sep 2021 |
|
Dh Accounting Limited Shareholder NZBN: 9429030653283 Company Number: 3847556 Entity |
27 Aug 2013 - 18 May 2018 | |
|
Bullot & Rankine Trustee (no.17) Limited Shareholder NZBN: 9429030653283 Company Number: 3847556 Entity |
Albany North Shore City 0632 |
27 Aug 2013 - 18 May 2018 |
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