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General information

Bartington Developments Limited

Type: NZ Limited Company (Ltd)
9429038381836
New Zealand Business Number
707621
Company Number
Registered
Company Status

Bartington Developments Limited (NZBN 9429038381836) was launched on 11 Dec 1995. 6 addresess are currently in use by the company: 2A/96 New North Road, Eden Terrace, Auckland, 1021 (type: registered, service). Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland had been their registered address, up until 29 Nov 2021. 15000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (33.33% of shares), namely:
Bartington, Josephine Mary (an individual) located at Howick, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 10000 shares); it includes
Bartington, Andrew John (an individual) - located at Manley West, Brisbane. Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 Registered & physical & service 29 Nov 2021
83 Ti Rakau Drive, Pakuranga, Auckland, 2010 Registered & service 22 Jun 2023
2a/96 New North Road, Eden Terrace, Auckland, 1021 Registered & service 30 Jan 2024
Last updated:
Directors
Name and Address Role Period
Andrew John Bartington
Manly West, Queensland, 4179
Address used since 21 Jan 2024
Director 21 Jan 2024 - current
Josephine Mary Bartington
Howick, Auckland, 2016
Address used since 24 Nov 2020
Pakuranga, Auckland, 2010
Address used since 11 Dec 1995
Director 11 Dec 1995 - 21 Jan 2024
Eric Bartington
Pakuranga, Auckland, 2010
Address used since 11 Dec 1995
Director 11 Dec 1995 - 09 Apr 2020
Andrew John Bartington
Manly West, Brisbane, 4179
Address used since 26 Nov 2015
Director 11 Dec 1995 - 01 Apr 2017
Addresses
Previous address Type Period
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 Registered & physical 01 Dec 2014 - 29 Nov 2021
Dfk Owsin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 Registered & physical 05 Aug 2014 - 01 Dec 2014
C/- Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 05 Dec 2012 - 05 Aug 2014
C/-carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland Registered & physical 11 Nov 2003 - 05 Dec 2012
C/-grant Thornton, Level 3, 135 Broadway, Newmarket, Auckland Physical 22 Dec 2000 - 11 Nov 2003
Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland Registered 22 Dec 2000 - 11 Nov 2003
Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland Physical 22 Dec 2000 - 22 Dec 2000
Financial Data
Financial info
15000
Total number of Shares
November
Annual return filing month
22 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Bartington, Josephine Mary
Individual 		Howick
Auckland
2016 		11 Dec 1995 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Bartington, Andrew John
Individual 		Manley West
Brisbane
4179 		11 Dec 1995 - current

Historic shareholders

Shareholder Name Address Period
Bartington, Eric
Individual 		Pakuranga
Auckland
2010 		11 Dec 1995 - 23 Nov 2020
Location
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