General information

Barton Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429037699529
New Zealand Business Number
938270
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Barton Family Holdings Limited (issued an NZBN of 9429037699529) was launched on 14 Jan 1999. 4 addresses are currently in use by the company: 57 Te Kumi Road, Te Kuiti, 3910 (type: registered, physical). 57 Te Kumi Road, Te Kuiti 3910 had been their physical address, up until 25 Oct 2013. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 31 shares (31 per cent of shares), namely:
Barton, Deryn Margaret (an individual) located at Te Kuiti. As far as the second group is concerned, a total of 1 shareholder holds 19 per cent of all shares (19 shares); it includes
Barton, Jonathan Thorpe (an individual) - located at Rd 3, Te Kuiti. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Barton, Melanie Anne, located at R D 3, Te Kuiti (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Barton Family Holdings Limited. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
57 Te Kumi Road, Te Kuiti, Te Kuiti, 3910 Other (Address For Share Register) & shareregister (Address For Share Register) 17 Oct 2013
57 Te Kumi Road, Te Kuiti, 3910 Registered & physical & service 25 Oct 2013
Directors
Name and Address Role Period
Matthew Louis Barton
Te Kuiti, 3982
Address used since 28 Oct 2015
Director 14 Jan 1999 - current
Deryn Margaret Barton
Te Kuiti, Te Kuiti, 3910
Address used since 03 Nov 2016
Director 03 Nov 2016 - current
Jonathan Barton
Rd 3, Te Kuiti, 3983
Address used since 03 Nov 2016
Director 03 Nov 2016 - current
Sydney Douglas Cox
Rd 1, Queenstown, 9371
Address used since 28 Oct 2015
Director 14 Jan 1999 - 01 Apr 2017
Melanie Ann Barton
State Highway 4, Te Kuiti, 3941
Address used since 03 Nov 2016
Director 03 Nov 2016 - 22 Mar 2017
John Richard Barton
Te Kuiti, 3910
Address used since 28 Oct 2015
Director 14 Jan 1999 - 03 Nov 2016
Simoin John Mcarley
Onehunga, Auckland,
Address used since 14 Oct 2005
Director 14 Jan 1999 - 08 Jul 2013
Bruce Andrew Maunsell
R D 3, Te Kuiti,
Address used since 14 Oct 2005
Director 14 Jan 1999 - 24 Sep 2012
Addresses
Previous address Type Period
57 Te Kumi Road, Te Kuiti 3910 Physical & registered 28 Sep 2009 - 25 Oct 2013
57 Te Kumi Road, Te Kuiti Registered 12 Apr 2000 - 28 Sep 2009
57 Te Kumi Road, Te Kuiti Physical 14 Jan 1999 - 28 Sep 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 31
Shareholder Name Address Period
Barton, Deryn Margaret
Individual
Te Kuiti
28 Oct 2004 - current
Shares Allocation #2 Number of Shares: 19
Shareholder Name Address Period
Barton, Jonathan Thorpe
Individual
Rd 3
Te Kuiti
14 Jan 1999 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Barton, Melanie Anne
Individual
R D 3
Te Kuiti
28 Oct 2004 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Barton, Matthew Louis
Individual
Te Kuiti
28 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Barton, Melanie Anne
Individual
Rd 3
Te Kuiti
14 Jan 1999 - 27 Jun 2010
Barton, Deryn Margaret
Individual
Rd 3
Te Kuiti
14 Jan 1999 - 28 Oct 2004
Barton, Matthew Louis
Individual
Te Kuiti
14 Jan 1999 - 28 Oct 2004
Barton, John Richard
Individual
Te Kuiti
3910
23 Jul 2014 - 09 May 2019
Location
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