Barnard Precision Limited
Type: NZ Limited Company (Ltd)Barnard Precision Limited (issued a New Zealand Business Number of 9429038754654) was started on 15 Dec 1993. 4 addresses are currently in use by the company: 39D Honan Place, Avondale, Auckland, 1026 (type: registered, office). 24 Veronica Street, New Lynn, Auckland had been their service address, up to 05 Jan 2023. Barnard Precision Limited used other aliases, namely: Barnard Tool Making & Cnc Services Limited from 15 Dec 1993 to 24 Nov 2005. 70000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 35700 shares (51% of shares), namely:
Bartlett, Mathew Colin (an individual) located at Te Kauwhata, Te Kauwhata postcode 3710. When considering the second group, a total of 1 shareholder holds 49% of all shares (34300 shares); it includes
Bartlett, Steven John (a director) - located at Henderson, Auckland. "General engineering" (ANZSIC C249910) is the category the Australian Bureau of Statistics issued to Barnard Precision Limited. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Veronica Street, New Lynn, Auckland, 0600 | Physical & registered | 09 Sep 2015 |
| 39d Honan Place, Avondale, Auckland, 1026 | Service | 05 Jan 2023 |
| 24 Veronica Street, New Lynn, Auckland, 0600 | Office | 16 Nov 2023 |
| 39d Honan Place, Avondale, Auckland, 1026 | Registered | 14 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven John Bartlett
Henderson, Auckland, 0610
Address used since 19 Jul 2013 |
Director | 19 Oct 2005 - current |
|
Mathew Colin Bartlett
Te Kauwhata, Te Kauwhata, 3710
Address used since 18 Jul 2022 |
Director | 18 Jul 2022 - current |
|
Malcolm Morrison
Hillsborough, Auckland, 1061
Address used since 15 Dec 1993 |
Director | 15 Dec 1993 - 18 Jun 2013 |
|
Duane Charles Hoddinott
Rd 1, Harihari, 7884
Address used since 19 Jan 2012 |
Director | 19 Jan 2012 - 18 Jun 2013 |
|
Charles Geoffrey Hoddinott
Epsom, Auckland, 1023
Address used since 18 Oct 1998 |
Director | 18 Oct 1998 - 26 Oct 2009 |
|
Jeremy Peter Mclean
Glendene,
Address used since 19 Oct 2005 |
Director | 19 Oct 2005 - 31 Mar 2008 |
|
Peter Barrymore Barnard
Henderson,
Address used since 15 Dec 1993 |
Director | 15 Dec 1993 - 18 Oct 1998 |
| Type | Used since | |
|---|---|---|
| 39d Honan Place, Avondale, Auckland, 1026 | Registered | 14 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 24 Veronica Street, New Lynn, Auckland, 0600 | Service | 09 Sep 2015 - 05 Jan 2023 |
| 39 Honan Place, Avondale, Auckland | Registered & physical | 01 Jul 1997 - 09 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Mathew Colin Individual |
Te Kauwhata Te Kauwhata 3710 |
09 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Steven John Director |
Henderson Auckland 0610 |
18 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoddinott, Valma Margaret Individual |
Epsom Auckland 1023 |
15 Dec 1993 - 18 Jun 2013 |
|
Morrison, Malcolm Individual |
Hillsborough Auckland |
15 Dec 1993 - 18 Jun 2013 |
 |
Pool & Landscape Limited 24 Veronica Street |
|
Douglas Santos Brazilian Jiu Jitsu Academy Limited 24 Veronica Street |
|
Specialist Finance Limited 24 Veronica Street |
|
Wavetrain Distribution NZ Pty Limited 24 Veronica Street |
|
Wavetrain Cinemas NZ Pty Limited 24 Veronica Street |
|
Red & Black Enterprises Limited 24 Veronica Street |
|
Barmac Engineering Limited 24 Veronica Street |
|
Presha Engineering Services Limited 5 Rata Street |
|
Meredith Solutions Limited 6 Meredith Street |
|
Ra & M Contractor Limited 1a Riverview Road |
|
Pradhan & Associates Limited 10a Exler Place |
|
Construction Engineering Akld Limited Unit 3/104 Railside Ave |