General information
Barmill Investments Limited
Type: NZ Limited Company (Ltd)9429039156471
New Zealand Business Number
492082
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Barmill Investments Limited (NZBN 9429039156471) was started on 06 Dec 1990. 5 addresess are currently in use by the company: Po Box 2475, Wakatipu, Queenstown, 9349 (type: postal, office). Polson Higgs, 139 Moray Pl, Dunedin had been their physical address, until 08 Mar 2013. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Boyd, Christopher John (an individual) located at Lower Shotover, Queenstown postcode 9304,
Boyd, Julianne Jean (an individual) located at Lower Shotover, Queenstown postcode 9304,
Polson Higgs Nominees (2017) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the ABS issued to Barmill Investments Limited. Our database was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 08 Mar 2013 |
| Po Box 2475, Wakatipu, Queenstown, 9349 | Postal | 10 Mar 2020 |
| 98 Glenda Drive, Frankton, Queenstown, 9300 | Office & delivery | 10 Mar 2020 |
Contact info
64 27 2244776
Phone (Phone)
dave@boydtown.co.nz
Email (General)
accounts@boydtown.co.nz
Email (Accounts)
accounts@boydtown.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.storageking.co.nz/queenstown
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Thomas Boyd
Lower Shotover, Queenstown, 9304
Address used since 01 Feb 2021
Lower Shotover, Queenstown, 9304
Address used since 21 Feb 2017 |
Director | 01 Mar 1991 - current |
|
Gillian Maree Boyd
Lower Shotover, Queenstown, 9304
Address used since 01 Feb 2021
Lower Shotover, Queenstown, 9304
Address used since 21 Feb 2017 |
Director | 01 Mar 1991 - current |
Addresses
Principal place of activity
| 98 Glenda Drive , Frankton , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Physical & registered | 21 Mar 2006 - 08 Mar 2013 |
| 139 Moray Place, Dunedin | Registered | 26 Jun 1997 - 21 Mar 2006 |
| C/- Polson Higgs & Co, 139 Moray Place, Dunedin | Physical | 26 Jun 1997 - 21 Mar 2006 |
| C/o Coopers And Lybrand,, Forsyth Barr House,, The Octagon,, Dunedin. | Registered | 03 Dec 1993 - 26 Jun 1997 |
| C/- Coopers & Lybrand, 7 Bond Street, Dunedin | Registered | 04 May 1992 - 03 Dec 1993 |
| - | Physical | 21 Feb 1992 - 26 Jun 1997 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Christopher John Individual |
Lower Shotover Queenstown 9304 |
10 Oct 2014 - current |
|
Boyd, Julianne Jean Individual |
Lower Shotover Queenstown 9304 |
11 Dec 2019 - current |
|
Polson Higgs Nominees (2017) Limited Shareholder NZBN: 9429045920233 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
11 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees Ltd Other |
Dunedin |
06 Dec 1990 - 11 Jan 2018 |
|
Boyd, Gillian Maree Individual |
Queenstown |
06 Dec 1990 - 05 Feb 2013 |
|
Boyd, David Thomas Individual |
Lower Shotover Queenstown 9304 |
06 Dec 1990 - 05 Feb 2013 |
|
Boyd, David Thomas Individual |
Queenstown |
06 Dec 1990 - 05 Feb 2013 |
|
Boyd, Gillian Maree Individual |
Lower Shotover Queenstown 9304 |
06 Dec 1990 - 05 Feb 2013 |
|
Boyd, John Mcwhirter Individual |
Queenstown Queenstown 9300 |
05 Feb 2013 - 10 Oct 2014 |
|
Boyd, Julianne Jean Individual |
Hei Hei Christchurch 8042 |
05 Feb 2013 - 11 Jan 2018 |
|
Lawrence, Robert Individual |
L2 151-155 Princess St Dunedin |
06 Dec 1990 - 05 Feb 2013 |
|
Boyd, Gillian Maree Individual |
Queenstown |
06 Dec 1990 - 05 Feb 2013 |
|
Boyd, Julianne Jean Individual |
Hei Hei Christchurch 8042 |
05 Feb 2013 - 11 Jan 2018 |
|
Boyd, David Thomas Individual |
Lower Shotover Queenstown 9304 |
06 Dec 1990 - 05 Feb 2013 |
|
Boyd, Gillian Maree Individual |
Queenstown |
06 Dec 1990 - 05 Feb 2013 |
|
Boyd, Julianne Jean Individual |
Hei Hei Christchurch 8042 |
05 Feb 2013 - 11 Jan 2018 |
|
Boyd, David Thomas Individual |
Queenstown |
06 Dec 1990 - 05 Feb 2013 |
|
Fluit, Julianne Jean Individual |
Lower Shotover Queenstown 9304 |
11 Jan 2018 - 11 Dec 2019 |
|
Boyd, Gillian Maree Individual |
Lower Shotover Queenstown 9304 |
06 Dec 1990 - 05 Feb 2013 |
|
Boyd, David Thomas Individual |
Lower Shotover Queenstown 9304 |
06 Dec 1990 - 05 Feb 2013 |
|
Boyd, Gillian Maree Individual |
Lower Shotover Queenstown 9304 |
06 Dec 1990 - 05 Feb 2013 |
|
Boyd, David Thomas Individual |
Lower Shotover Queenstown 9304 |
06 Dec 1990 - 05 Feb 2013 |
|
Boyd, Gillian Maree Individual |
Lower Shotover Queenstown 9304 |
06 Dec 1990 - 05 Feb 2013 |
Location
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