General information
Barnhorn Investments Limited
Type: NZ Limited Company (Ltd)9429039579324
New Zealand Business Number
353876
Company Number
Registered
Company Status
Barnhorn Investments Limited (New Zealand Business Number 9429039579324) was started on 27 Jul 1987. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their registered address, up to 28 Jun 2016. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Hgw Trustee's Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 28 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Mary Barnhorn
St Albans, Christchurch, 8014
Address used since 07 Aug 2016 |
Director | 27 Jul 1987 - current |
|
Thomas Mark Saul
Belleknowes, Dunedin, 9011
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
|
Gerard Adrian Simmons
Balaclava, Dunedin, 9011
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 19 Oct 2021 |
|
Peter John Phillip Barnhorn
Riccarton, Christchurch 8011,
Address used since 01 Jun 2007 |
Director | 27 Jul 1987 - 19 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 25 Jun 2008 - 28 Jun 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 07 Jul 2002 - 25 Jun 2008 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin | Physical | 01 Jul 1997 - 07 Jul 2002 |
| Ernst & Young, 229 Moray Place, Dunedin | Registered | 17 Nov 1994 - 07 Jul 2002 |
| 10 Mason Street, Dunedin | Registered | 17 Nov 1994 - 17 Nov 1994 |
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
07 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
14 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnhorn, Paula Mary Individual |
Paradise Point Gold Coast 4216, Australia |
02 Jul 2009 - 14 Jun 2011 |
|
Barnhorn Dec'd, Peter John Phillip Individual |
Riccarton Christchurch 8011 |
27 Jul 1987 - 30 Jun 2009 |
|
La Hood, Jason Paul Individual |
Musselburgh Dunedin 9013 |
14 Jun 2011 - 04 Nov 2013 |
|
Barnhorn, Paula Mary Individual |
Riccarton Christchurch 8011 |
27 Jul 1987 - 30 Jun 2009 |
Location
Companies nearby
 |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
|
Lasered By Lynette Limited Level 1, 243 Princes Street |
|
Ben Ledi Farming Limited Level 5, 229 Moray Place |
|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |