General information

Barstow Limited

Type: NZ Limited Company (Ltd)
9429034052877
New Zealand Business Number
1828116
Company Number
Registered
Company Status

Barstow Limited (issued a New Zealand Business Number of 9429034052877) was registered on 15 Jun 2006. 2 addresses are in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up to 14 Apr 2021. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 50 shares (50% of shares), namely:
Wf Trustees 2019 Limited (an entity) located at Addington, Christchurch postcode 8011,
Brandt, James Llewellyn (an individual) located at Beachlands, Auckland postcode 2018,
Brandt, Bertie (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Brandt, Derek William Wade (an individual) - located at Beachlands, Auckland. Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
Level 2, 299 Durham Street North, Christchurch, 8013 Registered & physical & service 14 Apr 2021
Directors
Name and Address Role Period
Derek William Wade Brandt
Beachlands, Auckland, 2018
Address used since 15 Jun 2006
Director 15 Jun 2006 - current
Phillip Boyd Burrell
Takapuni, Auckland,
Address used since 15 Jun 2006
Director 15 Jun 2006 - 22 Aug 2007
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 26 Feb 2014 - 14 Apr 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 05 May 2011 - 26 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 13 Jul 2009 - 05 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 15 Jun 2006 - 13 Jul 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wf Trustees 2019 Limited
Shareholder NZBN: 9429047253971
Entity (NZ Limited Company)
Addington
Christchurch
8011
21 Dec 2020 - current
Brandt, James Llewellyn
Individual
Beachlands
Auckland
2018
21 Dec 2020 - current
Brandt, Bertie
Individual
Beachlands
Auckland
2018
21 Dec 2020 - current
Brandt, Derek William Wade
Individual
Beachlands
Auckland
15 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brandt, Derek William Wade
Individual
Beachlands
Auckland
15 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Entity
100 Moorhouse Avenue
Christchurch
8011
11 Sep 2007 - 21 Dec 2020
Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Entity
100 Moorhouse Avenue
Christchurch
8011
11 Sep 2007 - 21 Dec 2020
Burrell, Phillip Boyd
Individual
Takapuni
Auckland
15 Jun 2006 - 27 Jun 2010
Location