The Big Red Barn Limited
Type: NZ Limited Company (Ltd)The Big Red Barn Limited (issued a New Zealand Business Number of 9429036059614) was started on 04 Apr 2003. 2 addresses are currently in use by the company: 20 Birmingham Road, East Tamaki, Auckland (type: registered, physical). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Fm Trustees 224 Limited (an entity) located at Otara, Auckland postcode 2013,
Smith, Warren Jeffrey (an individual) located at Beachlands, Auckland. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Mcfarlane, Darrin Roy (an individual) - located at Pakuranga, Auckland,
Fm Trustees 225 Limited (an entity) - located at Newmarkeet, Auckland. Our database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Birmingham Road, East Tamaki, Auckland | Registered & physical & service | 04 Apr 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Darrin Roy Mcfarlane
Pakuranga Heights, Auckland, 2010
Address used since 05 Jun 2024
East Tamaki Heights, Manukau, 2016
Address used since 14 May 2010
Dannemora, Auckland, 2016
Address used since 13 Jun 2019 |
Director | 04 Apr 2003 - current |
|
Warren Jeffrey Smith
Beachlands, Manukau, 2018
Address used since 14 May 2010 |
Director | 04 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 224 Limited Shareholder NZBN: 9429036119943 Entity (NZ Limited Company) |
Otara Auckland 2013 |
23 May 2007 - current |
|
Smith, Warren Jeffrey Individual |
Beachlands Auckland |
04 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Darrin Roy Individual |
Pakuranga Auckland 2010 |
04 Apr 2003 - current |
|
Fm Trustees 225 Limited Shareholder NZBN: 9429036119998 Entity (NZ Limited Company) |
Newmarkeet Auckland 1023 |
23 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
21 Oct 2004 - 27 Jun 2010 | |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
21 Oct 2004 - 27 Jun 2010 |
 |
Kitchen Craft Limited 20 Birmingham Road |
|
Master Equipment Limited 26 Birmingham Road |
|
Inzone Industries Holdings Limited 27 Birmingham Road |
|
Guang Ze Investment Limited 2 Newark Place |
|
Custom Metalshapers Limited 8 Newark Place |
|
Total Engineering East Tamaki Limited 13 Newark Place |