Bardies Holdings Limited
Type: NZ Limited Company (Ltd)Bardies Holdings Limited (issued an NZ business number of 9429036644537) was registered on 20 Feb 2002. 2 addresses are in use by the company: 7 Corriedale Place, Somerville, Auckland, 2014 (type: registered, physical). 52 Huntington Drive, Huntington Park, Auckland had been their registered address, up until 26 Jun 2013. Bardies Holdings Limited used more names, namely: Bidet Supplies Limited from 20 Feb 2002 to 10 Jul 2013. 100 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 25 shares (25% of shares), namely:
Chitty, Lindsay Graham (an individual) located at Seatoun, Wellington postcode 6022,
Chitty, Gillian Nona (an individual) located at Seatoun, Wellington postcode 6022,
Msca Trustees (2013) Limited (an other) located at Otorohanga, Otorohanga postcode 3900. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
One Degree Limited (an entity) - located at Cambridge, Cambridge. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 3 entities, namely:
Skiffington, Adrianne, located at Somerville, Auckland (an individual),
Bardies No.45 Family Trust, located at Somerville, Auckland (an other),
Signal, Barton Gordon John, located at Somerville, Auckland (a director). Our database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Corriedale Place, Somerville, Auckland, 2014 | Registered & physical & service | 26 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Barton Gordon John Signal
Somerville, Auckland, 2014
Address used since 18 Jun 2013 |
Director | 01 Jan 2012 - current |
|
Peter Errol Signal
Rd 3, Riverhead, 0793
Address used since 01 Aug 2018
Somerville, Auckland, 2014
Address used since 07 Sep 2016 |
Director | 07 Sep 2016 - current |
|
Lindsay Graham Chitty
Seatoun, Wellington, 6022
Address used since 01 May 2018
Otorohanga, Otorohanga, 3900
Address used since 09 Sep 2016 |
Director | 09 Sep 2016 - current |
|
Darrell Jeffrey Cecil Skiffington
Somerville, Auckland, 2014
Address used since 18 Jun 2013 |
Director | 20 Feb 2002 - 20 Sep 2013 |
|
Richard James Parker
Hillsborough, Auckland,
Address used since 20 Feb 2002 |
Director | 20 Feb 2002 - 16 Jan 2004 |
| Previous address | Type | Period |
|---|---|---|
| 52 Huntington Drive, Huntington Park, Auckland, 2013 | Registered & physical | 01 Aug 2012 - 26 Jun 2013 |
| 52 Huntington Drive, Huntington Park, Manukau | Registered & physical | 03 Jun 2010 - 01 Aug 2012 |
| 2/424 Hillsborough Road, Auckland | Physical & registered | 07 Jun 2005 - 03 Jun 2010 |
| 24 Veronica Street, New Lynn, Auckland 7 | Physical & registered | 20 Feb 2002 - 07 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chitty, Lindsay Graham Individual |
Seatoun Wellington 6022 |
14 Sep 2016 - current |
|
Chitty, Gillian Nona Individual |
Seatoun Wellington 6022 |
14 Sep 2016 - current |
|
Msca Trustees (2013) Limited Other (Other) |
Otorohanga Otorohanga 3900 |
14 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
One Degree Limited Shareholder NZBN: 9429030627529 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
19 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skiffington, Adrianne Individual |
Somerville Auckland 2014 |
22 Sep 2013 - current |
|
Bardies No.45 Family Trust Other (Other) |
Somerville Auckland 2014 |
09 Sep 2016 - current |
|
Signal, Barton Gordon John Director |
Somerville Auckland 2014 |
18 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Signal, Barton Gordon John Director |
Somerville Auckland 2014 |
18 Jun 2013 - current |
|
Signal, Peter Errol Individual |
Rd 3 Riverhead 0793 |
14 Sep 2016 - current |
|
Summit Four - No3 Trust Other (Other) |
Somerville Auckland 2014 |
16 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skiffington, Sharon Individual |
Somerville Auckland 2014 |
18 Jun 2013 - 22 Sep 2013 |
|
Skiffington, Darrell Jeffrey Cecil Individual |
Somerville Auckland 2014 |
20 Feb 2002 - 22 Sep 2013 |
|
Parker, Richard James Individual |
Hillsborough Auckland |
20 Feb 2002 - 20 May 2007 |
|
Skiffington, Sharon Individual |
Somerville Auckland 2014 |
22 Sep 2013 - 09 Sep 2016 |
 |
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|
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|
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|
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|
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|
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