General information

The Bacon Barn Limited

Type: NZ Limited Company (Ltd)
9429037040697
New Zealand Business Number
1109580
Company Number
Registered
Company Status

The Bacon Barn Limited (New Zealand Business Number 9429037040697) was registered on 19 Jan 2001. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, service). 18 Charles Street, Mt Eden, Auckland had been their physical address, up to 21 Nov 2014. The Bacon Barn Limited used more aliases, namely: G & L Services Limited from 19 Jan 2001 to 12 Jul 2001. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 990 shares (99 per cent of shares), namely:
Turnbull, Lynette (an individual) located at Pakuranga Heights, Auckland postcode 2010,
Turnbull, Grant (an individual) located at Pakuranga Heights, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Turnbull, Grant (an individual) - located at Pakuranga Heights, Auckland. Next there is the third group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Turnbull, Lynette, located at Pakuranga Heights, Auckland (an individual). Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & service & registered 21 Nov 2014
Directors
Name and Address Role Period
Lynette Turnbull
Pakuranga Heights, Auckland, 2010
Address used since 18 Oct 2017
Half Moon Bay, Auckland, 2012
Address used since 04 Mar 2016
Director 19 Jan 2001 - current
Grant Turnbull
Pakuranga Heights, Auckland, 2010
Address used since 18 Oct 2017
Half Moon Bay, Auckland, 2012
Address used since 04 Mar 2016
Director 19 Jan 2001 - current
Addresses
Previous address Type Period
18 Charles Street, Mt Eden, Auckland Physical & registered 19 Jan 2001 - 21 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Turnbull, Lynette
Individual
Pakuranga Heights
Auckland
2010
19 Jan 2001 - current
Turnbull, Grant
Individual
Pakuranga Heights
Auckland
2010
19 Jan 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Turnbull, Grant
Individual
Pakuranga Heights
Auckland
2010
19 Jan 2001 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Turnbull, Lynette
Individual
Pakuranga Heights
Auckland
2010
19 Jan 2001 - current

Historic shareholders

Shareholder Name Address Period
Gibson Nominees Limited
Shareholder NZBN: 9429035534594
Company Number: 1483923
Entity
27 May 2009 - 20 Aug 2015
Gibson, George Earl Miller
Individual
Bucklands Beach
Auckland
19 Jan 2001 - 27 Jun 2010
Galbraith, Richard John
Individual
Bucklands Beach
Auckland
19 Jan 2001 - 27 Jun 2010
Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Entity
27 May 2009 - 20 Aug 2015
Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Entity
27 May 2009 - 20 Aug 2015
Gibson Nominees Limited
Shareholder NZBN: 9429035534594
Company Number: 1483923
Entity
27 May 2009 - 20 Aug 2015
Location
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