General information
Barham Investments Limited
Type: NZ Limited Company (Ltd)9429035278429
New Zealand Business Number
1535986
Company Number
Registered
Company Status
Barham Investments Limited (issued a New Zealand Business Number of 9429035278429) was incorporated on 21 Jul 2004. 3 addresses are in use by the company: 7 Aotaki Street, Otaki, 5512 (type: office, registered). 7 Aotaki Street, Otaki had been their physical address, until 08 Dec 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hamish Barham Trustee Company Limited (an entity) located at Otaki, Otaki postcode 5512. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Aotaki Street, Otaki, 5512 | Physical & registered & service | 08 Dec 2021 |
| 7 Aotaki Street, Otaki, 5512 | Office | 03 Jun 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Alistair Barham
Raumati South, Paraparaumu, 5032
Address used since 14 Jun 2016 |
Director | 21 Jul 2004 - current |
|
Vivienne Elizabeth Barham
Plimmerton, Porirua, 5026
Address used since 24 Jun 2010 |
Director | 21 Jul 2004 - 15 Nov 2012 |
Addresses
Principal place of activity
| 7 Aotaki Street , Otaki , 5512 |
| Previous address | Type | Period |
|---|---|---|
| 7 Aotaki Street, Otaki, 5512 | Physical & registered | 21 Apr 2017 - 08 Dec 2021 |
| 7 Aotaki Street, Otaki, 5512 | Registered & physical | 22 Jun 2016 - 21 Apr 2017 |
| 7 Aotaki Street, Otaki | Registered & physical | 21 Jul 2004 - 22 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamish Barham Trustee Company Limited Shareholder NZBN: 9429047152304 Entity (NZ Limited Company) |
Otaki Otaki 5512 |
12 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Hamish Alistair Individual |
Plimmerton |
21 Jul 2004 - 21 Jul 2004 |
|
Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 Entity |
Levin |
09 Dec 2005 - 12 Mar 2019 |
|
Barham, Hamish Alistair Individual |
Raumati South Paraparaumu 5032 |
09 Dec 2005 - 12 Mar 2019 |
|
Barham, Vivienne Elizabeth Individual |
Plimmerton |
21 Jul 2004 - 23 Nov 2012 |
|
Barham, Hamish Alistair Individual |
Raumati South Paraparaumu 5032 |
09 Dec 2005 - 12 Mar 2019 |
|
Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 Entity |
Levin |
09 Dec 2005 - 12 Mar 2019 |
Location
Companies nearby
 |
Bradley & Kay Limited 7 Aotaki Street |
|
F.t. Property Limited 7 Aotaki Street |
|
Hutt City Pharmacy Limited 7 Aotaki Street |
|
Otaki Pharmacy Limited 7 Aotaki Street |
|
Dorothy Rose Paterson Trust 7 Aotaki Street |
|
Huang & Liu Limited 76 Main Street |