General information

Barnfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429038431333
New Zealand Business Number
692093
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Barnfield Holdings Limited (issued an NZBN of 9429038431333) was incorporated on 09 Oct 1995. 5 addresess are currently in use by the company: Level 8, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 79 Lower Stuart Street, Dunedin had been their registered address, until 24 Mar 2022. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (50% of shares), namely:
Clear, Anthony Grant (an individual) located at Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (250 shares); it includes
Clear, Jill (an individual) - located at Mosgiel, Mosgiel. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued to Barnfield Holdings Limited. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
P O Box 5156, Dunedin, 9058 Postal 16 Mar 2022
Level 8, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 Office & delivery 16 Mar 2022
Level 8, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 24 Mar 2022
Contact info
64 3 4778088
Phone (Phone)
admin@farryclear.co.nz
Email
Directors
Name and Address Role Period
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 16 Mar 2010
Director 09 Oct 1995 - current
Maxwell Warren Clear
24 Salisbury Place, Mosgiel,
Address used since 10 Oct 2009
Director 12 Oct 2000 - 18 Jul 2013
Addresses
Principal place of activity
Level 8, 248 Cumberland Street , Dunedin Central , Dunedin , 9016
Previous address Type Period
79 Lower Stuart Street, Dunedin Registered & physical 09 Oct 1995 - 24 Mar 2022
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Clear, Anthony Grant
Individual
Dunedin
09 Oct 1995 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Clear, Jill
Individual
Mosgiel
Mosgiel
9024
25 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Clear, Maxwell Warren
Individual
24 Salisbury Place
Mosgiel
21 Feb 2005 - 25 May 2018
Location
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