Bartons Sound Systems Limited (issued an NZ business identifier of 9429040650531) was incorporated on 08 Mar 1963. 2 addresses are in use by the company: 169A Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, service). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, up until 19 Oct 2022. Bartons Sound Systems Limited used other aliases, namely: Viking Recording Studios Limited from 08 Mar 1963 to 08 Jun 1966. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 5999 shares (59.99% of shares), namely:
Ml Trustees 4105 Limited (an entity) located at 41 Shortland Street, Auckland Central postcode 1011,
Wehner, Tony (an individual) located at Sandringham, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 20% of all shares (2000 shares); it includes
Waddell, Robert (an individual) - located at Rd I, Waimauku. Next there is the 3rd group of shareholders, share allotment (2000 shares, 20%) belongs to 2 entities, namely:
Collings, Julia Marie, located at Point Chevalier, Auckland (an individual),
Collings, Adam Nicholas, located at Point Chevalier, Auckland (an individual). Businesscheck's database was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
169a Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 19 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Tony James Wehner
Sandringham, Auckland, 1041
Address used since 31 May 2019
Grey Lynn, Auckland, 1021
Address used since 11 Nov 2015 |
Director | 24 Jul 2015 - current |
Robert Waddell
Rd I, Waimauku, 0881
Address used since 29 Mar 2022
Point Chevalier, Auckland, 1022
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - current |
Adam Nicholas Collings
Point Chevalier, Auckland, 1022
Address used since 24 Jan 2024 |
Director | 24 Jan 2024 - current |
David Ormerod
St Heliers, Auckland, 1071
Address used since 19 May 1986 |
Director | 19 May 1986 - 24 Jul 2015 |
Previous address | Type | Period |
---|---|---|
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 13 May 2016 - 19 Oct 2022 |
80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 Jan 2010 - 13 May 2016 |
C/-deloitte, 8 Nelson Street, Auckland | Registered & physical | 12 Jun 2006 - 11 Jan 2010 |
C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson St, Auckland | Physical | 08 Feb 1999 - 12 Jun 2006 |
C/- Lawrence Anderson Buddle, Tower 2,shortland Centre, Shortland Street, Auckland | Registered | 08 Feb 1999 - 12 Jun 2006 |
Same As Registered Office Address | Physical | 08 Feb 1999 - 08 Feb 1999 |
C/- Lawrence Anderson Buddle, Tower 2,shortland Centre, Shortland Street, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
9 City Road, Grafton, Auckland | Registered | 22 Mar 1994 - 08 Feb 1999 |
Shareholder Name | Address | Period |
---|---|---|
Ml Trustees 4105 Limited Shareholder NZBN: 9429050527922 Entity (NZ Limited Company) |
41 Shortland Street Auckland Central 1011 |
11 Oct 2022 - current |
Wehner, Tony Individual |
Sandringham Auckland 1041 |
01 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Waddell, Robert Individual |
Rd I Waimauku 0881 |
08 Mar 1963 - current |
Shareholder Name | Address | Period |
---|---|---|
Collings, Julia Marie Individual |
Point Chevalier Auckland 1022 |
09 Nov 2022 - current |
Collings, Adam Nicholas Individual |
Point Chevalier Auckland 1022 |
03 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Wehner, Tony Individual |
Sandringham Auckland 1041 |
01 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Ormerod, David Individual |
St Heliers Auckland |
08 Mar 1963 - 04 Aug 2015 |
Wehner, Julia Marie Individual |
Point Chevalier Auckland 1022 |
03 Apr 2019 - 09 Nov 2022 |
Wehner, Melodie Anne Individual |
Henderson Valley Auckland 0612 |
04 Aug 2015 - 03 Apr 2019 |
Cleaver, Fergus Donald Individual |
Grey Lynn Auckland 1021 |
29 Mar 2012 - 11 Oct 2022 |
Wehner, Johann Georg Anton Individual |
Henderson Valley Auckland 0612 |
04 Aug 2015 - 03 Apr 2019 |
Ormerod, Raewyn Margaret Individual |
St Heliers Auckland |
08 Mar 1963 - 04 Aug 2015 |
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