General information
Barrington Securities Limited
Type: NZ Limited Company (Ltd)9429039388971
New Zealand Business Number
413446
Company Number
Registered
Company Status
Barrington Securities Limited (issued an NZBN of 9429039388971) was started on 21 Nov 1988. 6 addresess are currently in use by the company: 3 Rewa Road, Maraetai, Auckland, 2018 (type: registered, physical). 3 Rewa Street, Maraetai Beach, Manukau City had been their registered address, up to 29 Jul 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Atkinson, Wilma Diane (a director) located at Maraetai, Auckland postcode 2018. The Businesscheck data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Rewa Road, Maraetai Beach, Manukau City | Shareregister & other (Address For Share Register) | 25 Jun 2003 |
| 3 Rewa Road, Maraetai, Auckland, 2018 | Other (Address for Records) & records (Address for Records) | 21 Jul 2011 |
| 3 Rewa Road, Maraetai, Auckland, 2018 | Registered & physical & service | 29 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wilma Diane Atkinson
Maraetai, Auckland, 2018
Address used since 07 Jul 2008 |
Director | 07 Jul 2008 - current |
|
Lorene Wilma Thompson
Pahurehure, Papakura, 2113
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Grant Munro Atkinson
Pukekohe,
Address used since 01 Jun 2005 |
Director | 20 Nov 1989 - 16 Jul 2012 |
|
Laurence Owen Atkinson
Maraetai Beach, Manuaku City,
Address used since 10 May 2002 |
Director | 20 Nov 1989 - 07 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Rewa Street, Maraetai Beach, Manukau City | Registered & physical | 02 Jul 2003 - 29 Jul 2011 |
| 3 Rewa Road, Maraetai Beach, Manukau City | Physical & registered | 17 May 2002 - 02 Jul 2003 |
| 74 Elliott Street, Papakura, Auckland | Physical | 01 Jul 1997 - 17 May 2002 |
| 9 Elliott Street, Papakura | Registered | 12 Sep 1994 - 17 May 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Wilma Diane Director |
Maraetai Auckland 2018 |
07 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Wilma Diane Individual |
Maraetai Beach |
21 Nov 1988 - 07 Jun 2005 |
|
Atkinson, Joanne Carol Individual |
Maraetai Manukau 2018 |
21 Nov 1988 - 07 Oct 2010 |
|
Atkinson, Grant Munro Individual |
Pukekohe |
21 Nov 1988 - 25 Aug 2010 |
|
Atkinson, Laurence Owen Individual |
Maraetai Beach |
21 Nov 1988 - 07 Jun 2005 |
Location
Companies nearby
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Pohutukawa Coast Sea Rescue Trust 211 Maraetai Drive |
|
Gibraltar Investments Limited 13 Rewa Road |
|
Brg Consulting Limited 6 Rewa Road |
|
Time Out Properties Limited 20 Carlton Cres |
|
Lane Engineering Limited 25 Rewa Road |
|
Maraetai Beach Community Hall Incorporated 12 Rewa Road |