General information

Barnz Properties Limited

Type: NZ Limited Company (Ltd)
9429039016607
New Zealand Business Number
536361
Company Number
Removed
Company Status

Barnz Properties Limited (New Zealand Business Number 9429039016607) was registered on 23 Jan 1992. 2 addresses are in use by the company: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). C/-O'fee and Associates Limited, 12 Victoria Avenue, Palmerston North had been their registered address, up to 11 Feb 2015. Barnz Properties Limited used more names, namely: Manawatu Jet Boat Tours Limited from 16 Jun 1994 to 05 Mar 2001, Carlton Design Limited (23 Jan 1992 to 16 Jun 1994). 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Barnes, Judith Ann (an individual) located at Haumoana, Haumoana postcode 4102,
Torwick, Murray David (an individual) located at R D 5, Palmerston North postcode 4475,
Barnes, Colin James (an individual) located at Haumoana, Haumoana postcode 4102. Businesscheck's database was updated on 30 Dec 2023.

Current address Type Used since
12 Victoria Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 11 Feb 2015
Directors
Name and Address Role Period
Colin James Barnes
Haumoana, Haumoana, 4102
Address used since 16 Nov 2011
Director 23 Nov 1993 - current
Ian Gordon Stuart Donald
Palmerston North,
Address used since 22 Jan 1993
Director 22 Jan 1993 - 23 Nov 1993
Frederick Tatana Hill
Palmerston North,
Address used since 21 Feb 1992
Director 21 Feb 1992 - 22 Jan 1993
Oriana Mary Tatana
Palmerston North,
Address used since 21 Feb 1992
Director 21 Feb 1992 - 22 Jan 1993
Addresses
Previous address Type Period
C/-o'fee And Associates Limited, 12 Victoria Avenue, Palmerston North, 4410 Registered & physical 24 Nov 2011 - 11 Feb 2015
C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North Physical & registered 30 Mar 2009 - 24 Nov 2011
Matthew Doyle & Associates Ltd, 12 Victoria Avenue, Palmerston North Physical & registered 29 Oct 2008 - 30 Mar 2009
12 Victoria Avenue, Palmerston North Registered & physical 20 Nov 2007 - 29 Oct 2008
Level 2, Nzi House, 25 The Square, Palmerston North Registered 06 May 1996 - 20 Nov 2007
C/- Ian G Donald, 12 Victoria Avenue, P O Box 1007, Palmerston North Physical 30 Apr 1996 - 20 Nov 2007
Ian G Donald, Level 2, Nzi House, 25 T5he Square, Palmerston North Physical 14 Nov 1994 - 30 Apr 1996
C/- Ian Donald, Nzi House, 25 The Square, P O Box 1007, Palmerston North Registered 30 Nov 1993 - 06 May 1996
C/- Ian Donald, 2nd Floor, 25 The Square, Palmerston North Registered 19 Nov 1993 - 30 Nov 1993
J'mall Office Block, Broderick Road, Johnsonville, Wellington Registered 22 Feb 1992 - 19 Nov 1993
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Barnes, Judith Ann
Individual
Haumoana
Haumoana
4102
23 Jan 1992 - current
Torwick, Murray David
Individual
R D 5
Palmerston North
4475
23 Jan 1992 - current
Barnes, Colin James
Individual
Haumoana
Haumoana
4102
23 Jan 1992 - current
Location
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