General information

Barfoote Construction Whangarei Limited

Type: NZ Limited Company (Ltd)
9429036181650
New Zealand Business Number
1267028
Company Number
Registered
Company Status

Barfoote Construction Whangarei Limited (issued a New Zealand Business Number of 9429036181650) was registered on 29 Jan 2003. 4 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their registered address, up until 20 May 2016. Barfoote Construction Whangarei Limited used more names, namely: Construction Northland Limited from 29 Jan 2003 to 29 Aug 2006. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Barfoote, Cheryl Jennifer (an individual) located at Rd 9, Whangarei postcode 0179. In the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Gb Trustees Limited (an entity) - located at Whangarei, Whangarei,
Barfoote, Cheryl Jennifer (an individual) - located at Rd 9, Whangarei. Businesscheck's data was updated on 03 Mar 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, 0110 Physical & service & registered 20 May 2016
32 Rathbone Street, Whangarei, 0110 Registered & service 19 Jul 2023
Directors
Name and Address Role Period
Trevor James Barfoote
Rd 9, Whangarei, 0179
Address used since 13 Aug 2015
Director 29 Jan 2003 - current
Addresses
Previous address Type Period
Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Registered & physical 11 Mar 2009 - 20 May 2016
C/-syers Hamilton Pool Ltd, 113 Bank Street, Whangarei Registered 03 Sep 2004 - 11 Mar 2009
Syers Hamilton Pool Ltd, 113 Bank Street, Whangarei Physical 03 Sep 2004 - 11 Mar 2009
Crawford Syers & Hamilton Ltd, Chartered Accountants, 113 Bank Street, Whangarei Registered & physical 10 Feb 2003 - 03 Sep 2004
88 Cemetery Road, Maunu, R D 9, Whangarei Physical & registered 29 Jan 2003 - 10 Feb 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Barfoote, Cheryl Jennifer
Individual
Rd 9
Whangarei
0179
29 Jan 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
14 Apr 2010 - current
Barfoote, Cheryl Jennifer
Individual
Rd 9
Whangarei
0179
29 Jan 2003 - current

Historic shareholders

Shareholder Name Address Period
Barfoote, Trevor James
Individual
Maungatapere
Whangarei
0179
29 Jan 2003 - 18 May 2007
Barfoote, Trevor James
Individual
Rd 9
Whangarei
0179
29 Jan 2003 - 18 May 2007
Barfoote, Trevor James
Individual
Rd 9
Whangarei
0179
29 Jan 2003 - 18 May 2007
Hamilton, Gregory Dean
Individual
113 Bank Street
Whangarei
29 Jan 2003 - 18 May 2007
Barfoote, Trevor James
Individual
Maungatapere
Whangarei
29 Jan 2003 - 18 May 2007
Location
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