General information

Barron Foundation Limited

Type: NZLimited Company (Ltd)
9429036169221
New Zealand Business Number
1268958
Company Number
Registered
Company Status

Barron Foundation Limited (issued an NZBN of 9429036169221) was registered on 11 Feb 2003. 1 address is currently in use by the company: 36 Ireland Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 45 Bayswater Ave, Bayswater, Auckland had been their physical address, up to 04 Oct 2010. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Pilcher Trustee Limited (an entity) located at Rd 1, Howick postcode 2571. As far as the second group is concerned, a total of 2 shareholders hold 69 per cent of all shares (exactly 69 shares); it includes
Andrew Barron (an individual) - located at Freemans Bay, Auckland,
Barron Trustee Limited (an entity) - located at Freemans Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Pilcher Trustee Limited, located at Rd 1, Howick (an entity). The Businesscheck information was updated on 26 Dec 2017.

Current address Type Used since
36 Ireland Street, Freemans Bay, Auckland, 1011 Registered & physical 04 Oct 2010
Contact info
64 9 3760523
Phone (Phone)
www.thetimberbarron.com
Website
Directors
Name and Address Role Period
Andrew David Barron
Freemans Bay, Auckland, 1011
Address used since 29 Aug 2011
Director 11 Feb 2003 - current
Daniel Ryan Ludlam
Rd 1, Whitford, 2571
Address used since 08 Dec 2017
Director 08 Dec 2017 - current
Addresses
Principal place of activity
36 Ireland Street , Freemans Bay , Auckland , 1011
Previous address Type Period
45 Bayswater Ave, Bayswater, Auckland Physical 02 Sep 2005 - 04 Oct 2010
45 Bayswater Ave, Bayswater Auckland Registered 02 Sep 2005 - 04 Oct 2010
29 Lawrence St, Herne Bay Registered 10 Aug 2005 - 02 Sep 2005
29 Lawrence Street, Herne Bay Physical 10 Aug 2005 - 02 Sep 2005
Lynda Mcconnell Chartered Accountant, 8c Roulston Street, Pukekohe, Auckland Registered & physical 15 Sep 2004 - 10 Aug 2005
Mcconell Holmes, 11a Massey Avenue, Pukekohe, Auckland Registered & physical 11 Feb 2003 - 15 Sep 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Pilcher Trustee Limited
Shareholder NZBN: 9429041693872
Entity (NZ Limited Company)
Rd 1
Howick
2571
21 May 2015 - current
Shares Allocation #2 Number of Shares: 69
Shareholder Name Address Period
Andrew David Barron
Individual
Freemans Bay
Auckland
1011
11 Feb 2003 - current
Barron Trustee Limited
Shareholder NZBN: 9429030382404
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
18 Jan 2013 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Pilcher Trustee Limited
Shareholder NZBN: 9429041693872
Entity (NZ Limited Company)
Rd 1
Howick
2571
21 May 2015 - current
Shares Allocation #4 Number of Shares: 79
Shareholder Name Address Period
Andrew David Barron
Individual
Freemans Bay
Auckland
1011
11 Feb 2003 - current
Barron Trustee Limited
Shareholder NZBN: 9429030382404
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
18 Jan 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Andrew David Barron
Individual
Freemans Bay
Auckland
1011
11 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Aaron Paul Barron
Individual
Freemans Bay
Auckland
1011
09 Oct 2006 - 18 Jan 2013
Gillian Anne Barron
Individual
Rd4
Cambridge
09 Oct 2006 - 18 Jan 2013
Andrew David Barron
Individual
Freemans Bay
Auckland
1011
09 Oct 2006 - 18 Jan 2013
Location
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