General information
Barjon Investments Limited
Type: NZ Limited Company (Ltd)9429038393198
New Zealand Business Number
703912
Company Number
Registered
Company Status
Barjon Investments Limited (NZBN 9429038393198) was incorporated on 04 Dec 1995. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 09 Jul 2020. 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000 shares (50% of shares), namely:
Henderson, Kate Susan (a director) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 2000 shares); it includes
Wither, Barry (an individual) - located at Herne Bay, Auckland. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Registered & physical & service | 09 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Wither
Herne Bay, Auckland, 1011
Address used since 08 Oct 2018
Herne Bay, Auckland, 1011
Address used since 03 Apr 2012 |
Director | 12 Dec 1995 - current |
|
Kate Susan Henderson
Kohimarama, Auckland, 1071
Address used since 15 Mar 2022
St Heliers, Auckland, 1071
Address used since 21 Jul 2020 |
Director | 21 Jul 2020 - current |
|
Jonathan Paul Stuart Hislop
Rd 6, Warkworth, 0986
Address used since 22 Feb 2011 |
Director | 04 Dec 1995 - 14 Jun 2020 |
|
Alfred Barry Mccollam
Takapuna, Auckland, 0622
Address used since 14 Jun 2008 |
Director | 12 Dec 1995 - 01 Jul 2010 |
|
Simon Jeremy Kember
Remuera, Auckland,
Address used since 19 Oct 2006 |
Director | 18 Aug 2004 - 20 Dec 2006 |
|
Jennifer Lorna Hislop
Newmarket, Auckland,
Address used since 04 Dec 1995 |
Director | 04 Dec 1995 - 12 Dec 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 14 Apr 2020 - 09 Jul 2020 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 17 Dec 2004 - 14 Apr 2020 |
| C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Physical | 01 Sep 1997 - 01 Sep 1997 |
| C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Roafd, Newmarket, Auckland | Physical | 01 Sep 1997 - 17 Dec 2004 |
| C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Registered | 01 Sep 1997 - 17 Dec 2004 |
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Kate Susan Director |
Kohimarama Auckland 1071 |
06 May 2022 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wither, Barry Individual |
Herne Bay Auckland 1011 |
01 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccollam, Alfred Barry Individual |
Takapuna Auckland |
17 Jun 2008 - 27 Oct 2010 |
|
Mccollam, Alfred Barry Individual |
Takapuna Auckland |
15 Sep 2004 - 27 Jun 2010 |
|
Mccollam, Alfred Barry Individual |
Takapuna Auckland |
26 Mar 2007 - 27 Jun 2010 |
|
Wither, Barry Individual |
Herne Bay Auckland |
02 Feb 2004 - 15 Sep 2004 |
|
Wither, Barry Individual |
Herne Bay Auckland |
02 Feb 2004 - 15 Sep 2004 |
|
Hislop, Jonathan Paul Stuart Individual |
Rd 6 Warkworth 0986 |
01 Feb 2005 - 06 May 2022 |
|
Hislop, Jonathan Paul Stuart Individual |
100 Carlton Gore Rd Newmarket, Auckland |
04 Dec 1995 - 15 Sep 2004 |
|
Mccollam, Alfred Barry Individual |
Takapuna Auckland |
04 Dec 1995 - 15 Sep 2004 |
Location
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