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General information

Barton Vale Management Limited

Type: NZ Limited Company (Ltd)
9429036798865
New Zealand Business Number
1157284
Company Number
Registered
Company Status

Barton Vale Management Limited (issued a business number of 9429036798865) was started on 20 Aug 2001. 2 addresses are currently in use by the company: 14 Tui Street, Matamata, 3400 (type: registered, physical). C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata had been their registered address, up to 26 Apr 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wylie, Robyn Maree (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wylie, Richard Kevin (an individual) - located at Bethlehem, Tauranga. Our database was last updated on 28 Mar 2024.

Current address Type Used since
14 Tui Street, Matamata Service & physical 20 Apr 2006
14 Tui Street, Matamata, 3400 Registered 26 Apr 2012
Last updated:
Directors
Name and Address Role Period
Richard Kevin Wylie
Bethlehem, Tauranga, 3110
Address used since 16 Jan 2023
Matamata, Matamata, 3400
Address used since 28 Oct 2022
Tauranga, Tauranga, 3110
Address used since 08 Dec 2021
Mount Eden, Auckland, 1024
Address used since 20 Jul 2020
Matamata, 3400
Address used since 27 Apr 2016
Director 20 Aug 2001 - current
Robyn Maree Wylie
Bethlehem, Tauranga, 3110
Address used since 16 Jan 2023
Matamata, Matamata, 3400
Address used since 28 Oct 2022
Tauranga, Tauranga, 3110
Address used since 08 Dec 2021
Mount Eden, Auckland, 1024
Address used since 20 Jul 2020
Matamata, 3400
Address used since 27 Apr 2016
Director 20 Aug 2001 - current
Addresses
Previous address Type Period
C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata Registered 20 Apr 2006 - 26 Apr 2012
Holloway & Harris Ltd, Chartered Accountants, 14 Tui Street, Matamata Physical & registered 20 Aug 2001 - 20 Apr 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wylie, Robyn Maree
Individual 		Bethlehem
Tauranga
3110 		20 Aug 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wylie, Richard Kevin
Individual 		Bethlehem
Tauranga
3110 		20 Aug 2001 - current
Location
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