General information

T Barnes Limited

Type: NZ Limited Company (Ltd)
9429036465606
New Zealand Business Number
1215940
Company Number
Registered
Company Status

T Barnes Limited (New Zealand Business Number 9429036465606) was started on 30 May 2002. 2 addresses are in use by the company: 59 Queens Drive, Hutt Central, Lower Hutt, 5010 (type: physical, service). 29 Kings Crescent, Hutt Central, Lower Hutt had been their registered address, until 13 Jan 2021. T Barnes Limited used other names, namely: W Bouzaid & T Barnes No. 2 Limited from 30 May 2002 to 14 May 2003. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Barnes, Brenda Kathleen (an individual) located at Stokes Valley, Lower Hutt postcode 5019,
Barnes, Timothy Edward (an individual) located at Stokes Valley, Lower Hutt postcode 5019,
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Barnes, Timothy Edward (an individual) - located at Stokes Valley, Lower Hutt. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Barnes, Brenda Kathleen, located at Stokes Valley, Lower Hutt (an individual). Businesscheck's database was last updated on 24 Feb 2024.

Current address Type Used since
59 Queens Drive, Hutt Central, Lower Hutt, 5010 Physical & service & registered 13 Jan 2021
Directors
Name and Address Role Period
Timothy Edward Barnes
Stokes Valley, Lower Hutt, 5019
Address used since 06 Nov 2013
Director 30 May 2002 - current
Wayne Andrew Bouzaid
Lower Hutt,
Address used since 30 May 2002
Director 30 May 2002 - 01 Apr 2003
Addresses
Previous address Type Period
29 Kings Crescent, Hutt Central, Lower Hutt, 5010 Registered & physical 11 Sep 2020 - 13 Jan 2021
29 Kings Crescent, Hutt Central, Lower Hutt, 5010 Physical & registered 14 Nov 2013 - 11 Sep 2020
16 Parumoana St, Porirua Physical 10 Nov 2003 - 14 Nov 2013
16 Parumoana Street, Porirua Registered 10 Nov 2003 - 14 Nov 2013
Level 6, 45 Knights Road, Lower Hutt Physical & registered 30 May 2002 - 10 Nov 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Barnes, Brenda Kathleen
Individual
Stokes Valley
Lower Hutt
5019
17 Aug 2005 - current
Barnes, Timothy Edward
Individual
Stokes Valley
Lower Hutt
5019
17 Aug 2005 - current
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Entity (NZ Limited Company)
Level 3
1 Margaret Street, Lower Hutt
5010
17 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barnes, Timothy Edward
Individual
Stokes Valley
Lower Hutt
5019
30 May 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barnes, Brenda Kathleen
Individual
Stokes Valley
Lower Hutt
5019
17 Aug 2005 - current
Location
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