Barrington Fine Art Limited
Type: NZ Limited Company (Ltd)Barrington Fine Art Limited (issued an NZBN of 9429039868565) was started on 15 Feb 1985. 3 addresses are in use by the company: 280 Parnell Road, Parnell, Auckland, 1052 (type: office, registered). 280 Parnell Road, Parnell, Auckland had been their registered address, up until 13 Apr 2023. Barrington Fine Art Limited used other names, namely: Radiant Investments Limited from 30 Apr 1985 to 06 Dec 1985, Capricorn Investments Limited (15 Feb 1985 to 30 Apr 1985). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Gooderham, Jonathan Charles (an individual) located at Takapuna, Auckland. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Gooderham, Janet (an individual) - located at Takapuna, Auckland. Moving on to the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Gooderham, Jonathan Charles, located at Takapuna, Auckland (an individual),
Gooderham, Janet, located at Takapuna, Auckland (an individual). Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 280 Parnell Road, Parnell, Auckland, 1052 | Office | unknown |
| 280 Parnell Road, Parnell, Auckland, 1052 | Physical | 22 Nov 2017 |
| 489 Two Chain Road, Rd 6, Swannanoa, 7476 | Registered & service | 13 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Charles Gooderham
Takapuna, Auckland,
Address used since 26 Mar 1991 |
Director | 26 Mar 1991 - current |
| 280 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 280 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 22 Nov 2017 - 13 Apr 2023 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 19 May 2017 - 22 Nov 2017 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 30 Jul 2012 - 19 May 2017 |
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 | Registered & physical | 19 Aug 2009 - 30 Jul 2012 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 19 May 2002 - 19 Aug 2009 |
| 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 19 Aug 2009 |
| 133 Vincent Street, Auckland | Physical | 01 Jul 1997 - 19 May 2002 |
| Tranzequity Building,, Cnr Princes And Harwood Streets,, Hamilton. | Registered | 10 May 1993 - 09 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gooderham, Jonathan Charles Individual |
Takapuna Auckland |
15 Feb 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gooderham, Janet Individual |
Takapuna Auckland |
15 Feb 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gooderham, Jonathan Charles Individual |
Takapuna Auckland |
15 Feb 1985 - current |
|
Gooderham, Janet Individual |
Takapuna Auckland |
15 Feb 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerrings Frith Family Trust Other |
28 May 2009 - 16 Apr 2012 | |
|
Null - Gerrings Frith Family Trust Other |
28 May 2009 - 16 Apr 2012 |
 |
Global Future Charitable Trust Level 3 |
|
Traffic Investments Limited 287 Parnell Road |
|
Zones Outdoor Renovations Limited 287 Parnell Road |
|
Renovation Franchise Australia Limited 287 Parnell Road |
|
Parnell Partners Group NZ Limited 272 Parnell Road |
|
Nsbgsl Limited First Floor, 77 Parnell Road |