General information
Barine Developments Limited
Type: NZ Limited Company (Ltd)9429039255563
New Zealand Business Number
457526
Company Number
Registered
Company Status
Barine Developments Limited (issued an NZ business number of 9429039255563) was registered on 20 Dec 1989. 7 addresess are in use by the company: Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 (type: physical, service). 136 Muriwai Road, Rd 1, Waimauku had been their physical address, up to 18 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Penwarden, Lynette Vera (an individual) located at Waimauku. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79a Girrahween Drive, Totara Vale, Auckland, 0629 | Other (Address for Records) | 08 Jun 2011 |
| 136 Muriwai Road, Rd 1, Waimauku, 0881 | Other (Address For Share Register) | 12 Sep 2011 |
| Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Oct 2022 |
| Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 | Physical & service & registered | 18 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Vera Penwarden
Rd 1, Waimauku, 0881
Address used since 21 Jun 2010 |
Director | 18 Jan 1990 - current |
|
Kristie Penwarden
Waimauku, Waimauku, 0812
Address used since 19 May 2022 |
Director | 19 May 2022 - current |
|
Neil Hugh Penwarden
Rd 1, Waimauku, 0881
Address used since 21 Jun 2010 |
Director | 18 Jan 1990 - 25 Mar 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 | Physical & service & registered | 18 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| 136 Muriwai Road, Rd 1, Waimauku, 0881 | Physical & registered | 20 Sep 2011 - 18 Oct 2022 |
| 79a Girrahween Drive, Totara Vale, Auckalnd, 0629 | Physical & registered | 16 Jun 2011 - 20 Sep 2011 |
| 79a Girrahween Drive, Totara Vale, North Shore City 0629 | Physical & registered | 28 Jun 2010 - 16 Jun 2011 |
| 79a Girrahween Drive, Glenfield, Auckland | Registered | 10 Nov 1993 - 28 Jun 2010 |
| Datasec Business Centre Limited, 280 Main Road, Kumeu | Registered | 09 Nov 1993 - 10 Nov 1993 |
| 293 Lincoln Road, Auckland 8 | Registered | 20 Jan 1993 - 09 Nov 1993 |
| 79a Girrawheen Drive, Glenfield, Auckland | Physical | 21 Feb 1992 - 28 Jun 2010 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Penwarden, Lynette Vera Individual |
Waimauku |
20 Dec 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penwarden, Neil Hugh Individual |
Waimauku |
20 Dec 1989 - 10 Oct 2022 |
Location
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