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General information

Barnacle Holdings Limited

Type: NZ Limited Company (Ltd)
9429039542243
New Zealand Business Number
364415
Company Number
Registered
Company Status

Barnacle Holdings Limited (issued an NZBN of 9429039542243) was launched on 27 Oct 1987. 2 addresses are in use by the company: 23 Rathbone St, Whangarei (type: physical, registered). Rust Building, Rust Avenue, Whangarei had been their physical address, up until 22 Mar 1999. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Watson, Charles Edmund (an individual) located at Rd 3, Whangarei postcode 0173. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Watson, Raewyn Marie (an individual) - located at Rd 3, Whangarei. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
23 Rathbone St, Whangarei Physical & service 22 Mar 1999
23 Rathbone Street, Whangarei Registered 22 Mar 1999
Last updated:
Directors
Name and Address Role Period
Charles Edmund Watson
Rd 3, Whangarei, 0173
Address used since 01 Sep 2010
Director 05 Dec 1990 - current
Raewyn Marie Watson
Rd 3, Whangarei, 0173
Address used since 01 Sep 2010
Director 31 Mar 1993 - current
Robin James Parle
Hamilton,
Address used since 05 Dec 1990
Director 05 Dec 1990 - 31 Mar 1993
Addresses
Previous address Type Period
Rust Building, Rust Avenue, Whangarei Physical & registered 22 Mar 1999 - 22 Mar 1999
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Watson, Charles Edmund
Individual 		Rd 3
Whangarei
0173 		25 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Watson, Raewyn Marie
Individual 		Rd 3
Whangarei
0173 		25 May 2004 - current
Location
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