Barfoot & Thompson Limited
Type: NZ Limited Company (Ltd)Barfoot & Thompson Limited (issued an NZ business identifier of 9429040613178) was launched on 29 Nov 1968. 5 addresess are currently in use by the company: P O Box 4078, Shortland Street, Auckland, 1010 (type: postal, office). Level 5/50 Kitchener St, City, Auckland had been their registered address, up until 20 May 2013. 5000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500000 shares (50% of shares), namely:
Val Barfoot Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500000 shares); it includes
Maurice Thompson Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 34 Shortland Street, City, Auckland, 1010 | Registered & physical & service | 20 May 2013 |
| P O Box 4078, Shortland Street, Auckland, 1010 | Postal | 13 May 2020 |
| Level 7, 34 Shortland Street, City, Auckland, 1010 | Office & delivery | 13 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Thompson
Remuera, Auckland, 1050
Address used since 10 May 2010 |
Director | 14 Jul 1997 - current |
|
Stephen Francis Barfoot
Meadowbank, Auckland, 1072
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Kiri Barfoot
St Heliers, Auckland, 1071
Address used since 01 Sep 2021
Orakei, Auckland, 1071
Address used since 26 Jun 2014 |
Director | 10 May 2011 - 29 Jun 2023 |
|
Garth Barfoot
Birkenhead, Auckland, 0626
Address used since 16 May 2016 |
Director | 10 Mar 1992 - 31 May 2017 |
|
Mark William Thompson
Kohimaramara,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 18 Jan 2002 |
|
Christopher Barfoot
Glendowie, Auckland,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 27 Apr 1998 |
| Level 7, 34 Shortland Street , City , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5/50 Kitchener St, City, Auckland | Registered | 24 Apr 2003 - 20 May 2013 |
| Level 5/50 Kitchener Street, City, Auckland | Physical | 04 Jan 2002 - 20 May 2013 |
| Cnr Fort & Commerce Sts, Auckland 1 | Physical | 04 Jan 2002 - 04 Jan 2002 |
| Cnr Fort & Commerce Sts, Auckland 1 | Registered | 01 Jul 1997 - 24 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Val Barfoot Limited Shareholder NZBN: 9429040719191 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Nov 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maurice Thompson Limited Shareholder NZBN: 9429040718767 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Nov 1968 - current |
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