General information

Barton Filsell Investments Limited

Type: NZ Limited Company (Ltd)
9429034403815
New Zealand Business Number
1738778
Company Number
Registered
Company Status

Barton Filsell Investments Limited (issued a business number of 9429034403815) was incorporated on 30 Nov 2005. 2 addresses are currently in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: registered, physical). 42 Filleul Street, Dunedin Central, Dunedin had been their registered address, up until 06 Dec 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Barton, Roger Bruce (an individual) located at Andersons Bay, Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Filsell, Susan Joy (an individual) - located at Andersons Bay, Dunedin. The Businesscheck information was last updated on 21 Apr 2024.

Current address Type Used since
25 Mailer Street, Mornington, Dunedin, 9011 Registered & physical & service 06 Dec 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Susan Joy Filsell
Andersons Bay, Dunedin, 9013
Address used since 13 Jan 2016
Director 30 Nov 2005 - current
Roger Bruce Barton
Andersons Bay, Dunedin, 9013
Address used since 13 Jan 2016
Director 30 Nov 2005 - current
Addresses
Previous address Type Period
42 Filleul Street, Dunedin Central, Dunedin, 9016 Registered & physical 08 Dec 2017 - 06 Dec 2018
235 Moray Place, Dunedin, 9016 Registered & physical 14 Nov 2011 - 08 Dec 2017
Markhams Clarke Craw Limited, 2 Clark Street, Dunedin, 9016 Physical & registered 06 Dec 2010 - 14 Nov 2011
Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 30 Nov 2005 - 06 Dec 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barton, Roger Bruce
Individual
Andersons Bay
Dunedin
30 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Filsell, Susan Joy
Individual
Andersons Bay
Dunedin
30 Nov 2005 - current
Location
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