General information

Bartram Holdings Limited

Type: NZ Limited Company (Ltd)
9429032865714
New Zealand Business Number
2104664
Company Number
Registered
Company Status

Bartram Holdings Limited (issued an NZ business number of 9429032865714) was started on 17 Mar 2008. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up until 24 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Bartram, David Owen (an individual) located at Rd 2, Otane postcode 4277. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bartram, Sarah Jane (an individual) - located at Rd 2, Otane. Our database was updated on 05 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered & service 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 26 Oct 2023
Directors
Name and Address Role Period
David Owen Bartram
Rd 2, Otane, 4277
Address used since 14 Apr 2020
R D 1, Waipukurau, 4281
Address used since 02 Jun 2016
Rd 1, Waipukurau, 4281
Address used since 23 Apr 2019
Director 17 Mar 2008 - current
Sarah Jane Bartram
Rd 2, Otane, 4277
Address used since 14 Apr 2020
R D 1, Waipukurau, 4281
Address used since 02 Jun 2016
Rd 1, Waipukurau, 4281
Address used since 23 Apr 2019
Director 17 Mar 2008 - current
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 14 Oct 2019 - 24 Oct 2019
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 31 May 2016 - 14 Oct 2019
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical 20 Apr 2009 - 31 May 2016
Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Str, Hamilton Physical & registered 17 Mar 2008 - 20 Apr 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bartram, David Owen
Individual
Rd 2
Otane
4277
17 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bartram, Sarah Jane
Individual
Rd 2
Otane
4277
17 Mar 2008 - current
Location
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