General information
Barnwell Holdings Limited
Type: NZ Limited Company (Ltd)9429039418272
New Zealand Business Number
403452
Company Number
Registered
Company Status
Barnwell Holdings Limited (issued an NZ business number of 9429039418272) was registered on 09 Aug 1988. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Limited, 39 George Street, Timaru had been their physical address, up until 01 Mar 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gh Properties Limited (an entity) located at Timaru, Timaru postcode 7910. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 01 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Derrick Gould
Rd 1, Belfast, 7670
Address used since 21 Jul 2015 |
Director | 28 Nov 1992 - current |
|
Jonathan Rhodes Hutton
Avonhead, Christchurch, 8042
Address used since 12 Feb 2014 |
Director | 12 Dec 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru, 7910 | Physical & registered | 04 Mar 2011 - 01 Mar 2012 |
| Hc Partners Limited, 39 George Street, Timaru 7910 | Registered | 19 Feb 2010 - 04 Mar 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered | 07 Mar 2005 - 19 Feb 2010 |
| Level 4, 291 Madras Street, Christchurch | Registered | 18 May 1998 - 07 Mar 2005 |
| Mr J F Butchard, 137 Armagh Street, Christchurch | Registered | 28 Apr 1997 - 18 May 1998 |
| Level 4, 291 Madras Street, Christchurch | Physical | 28 Apr 1997 - 04 Mar 2011 |
| Level 6 / 137 Armagh Street, Christchurch | Physical | 28 Apr 1997 - 28 Apr 1997 |
| - | Physical | 22 Feb 1992 - 28 Apr 1997 |
| 125 Merivale Lane, Christchurch, Christchurch | Registered | 16 Dec 1991 - 28 Apr 1997 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gh Properties Limited Shareholder NZBN: 9429036696833 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
09 Aug 1988 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gh Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1175555 |
| Country of origin | NZ |
Location
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