General information

C R (dick) Barnes Limited

Type: NZ Limited Company (Ltd)
9429037239879
New Zealand Business Number
1039781
Company Number
Registered
Company Status

C R (Dick) Barnes Limited (issued a New Zealand Business Number of 9429037239879) was started on 29 May 2000. 2 addresses are in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei had been their registered address, up to 26 Jun 2014. 99 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 4 entities and holds 91 shares (91.92 per cent of shares), namely:
Barnes, Charles Richard (an individual) located at Tikipunga, Whangarei postcode 0112,
Mp Trustees 2014 Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110,
Barnes, Helen Denise (an individual) located at Tikipunga, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 2.02 per cent of all shares (exactly 2 shares); it includes
Barnes, Charles Richard (an individual) - located at Tikipunga, Whangarei. Moving on to the next group of shareholders, share allotment (2 shares, 2.02%) belongs to 1 entity, namely:
Barnes, Helen Denise, located at Tikipunga, Whangarei (an individual). Our data was updated on 07 Apr 2024.

Current address Type Used since
Level 2, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 26 Jun 2014
Directors
Name and Address Role Period
Derek Richard Barnes
Rd 2, Hikurangi, 0182
Address used since 09 Feb 2012
Director 29 May 2000 - current
Charles Richard Barnes
Tikipunga, Whangarei, 0112
Address used since 19 Feb 2024
Hukerenui, Hikurangi, 0182
Address used since 02 Feb 2016
Director 29 May 2000 - current
Helen Denise Barnes
Tikipunga, Whangarei, 0112
Address used since 19 Feb 2024
Hukerenui, Hikurangi, 0182
Address used since 02 Feb 2016
Director 29 May 2000 - current
Karen Joanne Barnes
Rd 2, Hikurangi, 0182
Address used since 09 Feb 2012
Director 21 Jun 2000 - current
Addresses
Previous address Type Period
Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei Registered & physical 04 Mar 2009 - 26 Jun 2014
Spire Chartered Accountants Limited, 109 Cameron Street, Whangarei Registered & physical 21 Feb 2008 - 04 Mar 2009
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 15 Apr 2004 - 21 Feb 2008
C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei Physical & registered 21 Nov 2003 - 15 Apr 2004
Level 2, 2 James Street, Whangarei Physical & registered 29 May 2000 - 21 Nov 2003
Financial Data
Financial info
99
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 91
Shareholder Name Address Period
Barnes, Charles Richard
Individual
Tikipunga
Whangarei
0112
29 May 2000 - current
Mp Trustees 2014 Limited
Shareholder NZBN: 9429041035283
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
0110
14 Feb 2014 - current
Barnes, Helen Denise
Individual
Tikipunga
Whangarei
0112
14 Nov 2003 - current
Barnes, Derek Richard
Individual
Rd 2
Hikurangi
0182
14 Nov 2003 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Barnes, Charles Richard
Individual
Tikipunga
Whangarei
0112
29 May 2000 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Barnes, Helen Denise
Individual
Tikipunga
Whangarei
0112
14 Nov 2003 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Barnes, Derek Richard
Individual
Rd 2
Hikurangi
0182
14 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Barnes, Helen Denise
Individual
Hukerenui
29 May 2000 - 19 Feb 2024
Barnes, Karen Joanne
Individual
Rd 2
Hikurangi
0182
14 Nov 2003 - 19 Feb 2024
Barnes, Karen Joanne
Individual
Rd 2
Hikurangi
0182
14 Nov 2003 - 19 Feb 2024
Barnes, Karen Joanne
Individual
Rd 2
Hikurangi
0182
14 Nov 2003 - 19 Feb 2024
Barnes, Karen Joanne
Individual
Rd 2
Hikurangi
0182
14 Nov 2003 - 19 Feb 2024
Barnes, Derek Richard
Individual
Rd 2
Hikurangi
0182
29 May 2000 - 19 Feb 2024
Barnes, Charles Richard
Individual
Hukerenui
14 Nov 2003 - 19 Feb 2024
Barnes, Charles Richard
Individual
Hukerenui
14 Nov 2003 - 19 Feb 2024
Halse, Derek Charles
Individual
Parua Bay
14 Nov 2003 - 14 Feb 2014
Location