General information

M J Barnett Properties Limited

Type: NZ Limited Company (Ltd)
9429039397966
New Zealand Business Number
410314
Company Number
Registered
Company Status

M J Barnett Properties Limited (issued a business number of 9429039397966) was registered on 19 Oct 1989. 3 addresses are currently in use by the company: 296 Kitchener Road, Pukekohe, Pukekohe, 2120 (type: service, physical). 15 Waitotara Way, Whitianga, Whitianga had been their service address, up until 09 Feb 2024. 100000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 52998 shares (53% of shares), namely:
Barnett, Matthew John (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 2 shareholders hold 47% of all shares (46998 shares); it includes
Barnett, Dominique (an individual) - located at Pukekohe, Pukekohe,
Barnett, Matthew John (an individual) - located at Pukekohe, Pukekohe. Moving on to the next group of shareholders, share allocation (4 shares, 0%) belongs to 1 entity, namely:
Barnett, Dominique, located at Pukekohe, Pukekohe (an individual). Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
Unit 2, 120 King Street, Pukekohe, 2120 Registered 17 Jun 2019
76a Jericho Road, Rd 2, Pukekohe, 2677 Service & physical 17 Mar 2020
296 Kitchener Road, Pukekohe, Pukekohe, 2120 Service 09 Feb 2024
Directors
Name and Address Role Period
Matthew John Barnett
Pukekohe, Pukekohe, 2120
Address used since 31 Jan 2024
Whitianga, Whitianga, 3510
Address used since 14 Feb 2023
Rd 2, Pukekohe, 2677
Address used since 09 Mar 2020
R D, Pukekohe, 2679
Address used since 28 Apr 2016
Director 22 Mar 1991 - current
Addresses
Previous address Type Period
15 Waitotara Way, Whitianga, Whitianga, 3510 Service 22 Feb 2023 - 09 Feb 2024
Jericho Road, R D, Pukekohe Registered 15 May 2000 - 17 Jun 2019
7a West St, Pukekohe Registered 15 May 2000 - 15 May 2000
Jericho Road, R D, Pukekohe Physical 01 Jul 1997 - 17 Mar 2020
7a West St, Pukekohe Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 52998
Shareholder Name Address Period
Barnett, Matthew John
Individual
Pukekohe
Pukekohe
2120
26 May 2009 - current
Shares Allocation #2 Number of Shares: 46998
Shareholder Name Address Period
Barnett, Dominique
Individual
Pukekohe
Pukekohe
2120
26 May 2009 - current
Barnett, Matthew John
Individual
Pukekohe
Pukekohe
2120
19 Oct 1989 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Barnett, Dominique
Individual
Pukekohe
Pukekohe
2120
26 May 2009 - current

Historic shareholders

Shareholder Name Address Period
M J Barnett Limited
Shareholder NZBN: 9429032062243
Company Number: 115762
Entity
R D
Pukekohe
19 Oct 1989 - 18 Jun 2020
Lawrie, Euan Charles
Individual
Rd 4
Pukekohe
19 Oct 1989 - 17 Apr 2018
M J Barnett Limited
Shareholder NZBN: 9429032062243
Company Number: 115762
Entity
R D
Pukekohe
19 Oct 1989 - 18 Jun 2020
Location
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