General information

Barford Investments Limited

Type: NZ Limited Company (Ltd)
9429039299277
New Zealand Business Number
441864
Company Number
Registered
Company Status

Barford Investments Limited (issued an NZ business identifier of 9429039299277) was incorporated on 25 Jul 1989. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, service). Crowe Horwath (Nz) Limited, 173 Spey Street, Invercargill had been their physical address, until 24 Apr 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 49 shares (49 per cent of shares), namely:
Day, Robyn Maude (an individual) located at Rd 3, Lumsden postcode 9793,
Cook Adam Trustees Limited (an entity) located at 173 Spey Street, Invercargill postcode 9810,
Day, Darrin Murray (an individual) located at R D 3, Lumsden 9793. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Day, Darrin Murray (an individual) - located at R D 3, Lumsden 9793. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Day, Robyn Maude, located at Rd 3, Lumsden (an individual). Our information was updated on 07 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Physical & service & registered 24 Apr 2015
Directors
Name and Address Role Period
Robyn Maude Day
Rd 3, Lumsden, 9793
Address used since 06 May 2011
Director 22 Jan 2003 - current
Darrin Murray Day
Rd 3, Lumsden, 9793
Address used since 06 May 2011
Director 22 Jan 2003 - current
Murray Day
43 Eglinton Street, Winton, 9720
Address used since 15 Jun 1991
Director 15 Jun 1991 - 30 Nov 2010
Heather Isobel Day
R D 2, Te Anau,
Address used since 15 Jun 1991
Director 15 Jun 1991 - 16 Dec 1996
Addresses
Previous address Type Period
Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 Physical & registered 17 Apr 2014 - 24 Apr 2015
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 11 May 2011 - 17 Apr 2014
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 12 May 2010 - 11 May 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 12 Jul 2007 - 12 May 2010
Whk Cook Adam, 181 Spey Street, Invercargill Physical & registered 11 Sep 2006 - 12 Jul 2007
181 Spey Street, Invercargill Physical & registered 28 Apr 2002 - 11 Sep 2006
C/-fms Chartered Accountants, 142 Spey Street, Invercargill Physical 04 May 1998 - 28 Apr 2002
Arthur Young, 10th Floor, State, Insurance Bldg, 61 - 75 Rangitikei Str, Palmerston North Physical 04 May 1998 - 04 May 1998
Arthur Young, 10th Floor, State, Insurance Bldg, 61 - 75 Rangitikei Str, Palmerston North Registered 08 Aug 1997 - 28 Apr 2002
Arthur Young, Chartered Accountants,, 10th Floor, State Insurance Building,, 61-75 Rangitikei Str , Palmerston North Registered 01 Jul 1997 - 08 Aug 1997
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Day, Robyn Maude
Individual
Rd 3
Lumsden
9793
25 Jul 1989 - current
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Entity (NZ Limited Company)
173 Spey Street
Invercargill
9810
27 Apr 2006 - current
Day, Darrin Murray
Individual
R D 3
Lumsden 9793
25 Jul 1989 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Day, Darrin Murray
Individual
R D 3
Lumsden 9793
25 Jul 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Day, Robyn Maude
Individual
Rd 3
Lumsden
9793
25 Jul 1989 - current

Historic shareholders

Shareholder Name Address Period
Day, Murray
Individual
43 Eglinton Street
Winton 9720
25 Jul 1989 - 06 May 2011
Millar, Allan Arthur
Individual
3 R D
Lumsden
25 Jul 1989 - 27 Jun 2010
Location
Companies nearby