Val Barfoot Limited
Type: NZ Limited Company (Ltd)Val Barfoot Limited (NZBN 9429040719191) was incorporated on 22 Dec 1954. 2 addresses are currently in use by the company: Level 7, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). 34 Shortland Street, Auckland Central, Auckland had been their physical address, until 05 Dec 2017. 440 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 55 shares (12.5 per cent of shares), namely:
Barfoot, Kiri (an individual) located at St Heliers, Auckland postcode 1071,
Lovegroves (Tjt) Trust Company Limited (an entity) located at St Heliers, Auckland postcode 1071,
Barfoot, Kiri (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 6.59 per cent of all shares (exactly 29 shares); it includes
Barfoot, Henry (an individual) - located at Northcote Point, Auckland. The next group of shareholders, share allotment (72 shares, 16.36%) belongs to 1 entity, namely:
Barfoot, Stephen, located at Meadowbank, Auckland (an individual). The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 05 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Francis Barfoot
Meadowbank, Auckland, 1072
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
|
Henry Richard Barfoot
Northcote Point, Auckland, 0627
Address used since 29 Jun 2023 |
Director | 29 Jun 2023 - current |
|
Kiri Barfoot
St Heliers, Auckland, 1071
Address used since 01 Oct 2020
Orakei, Auckland, 1071
Address used since 26 Jun 2014 |
Director | 01 Jul 2011 - 29 Jun 2023 |
|
Garth Barfoot
Beach Haven, North Shore City, 0626
Address used since 07 Apr 2010 |
Director | 20 Nov 1978 - 30 Jun 2011 |
|
Christopher Barfoot
Glen Innes, Auckland, 1072
Address used since 07 Apr 2010 |
Director | 20 Nov 1978 - 30 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Oct 2013 - 05 Dec 2017 |
| Level 5/50 Kitchener St, City, Auckland | Registered | 24 Apr 2003 - 30 Oct 2013 |
| 16-18 Commerce St, Auckland C1 | Physical | 04 Jan 2002 - 04 Jan 2002 |
| Level 5/50 Kitchener Street, City, Auckland | Physical | 04 Jan 2002 - 30 Oct 2013 |
| 16-18 Commerce St, Auckland C1 | Registered | 01 Jul 1997 - 24 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barfoot, Kiri Individual |
St Heliers Auckland 1071 |
25 Mar 2021 - current |
|
Lovegroves (tjt) Trust Company Limited Shareholder NZBN: 9429050059362 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
22 Nov 2021 - current |
|
Barfoot, Kiri Director |
St Heliers Auckland 1071 |
25 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barfoot, Henry Individual |
Northcote Point Auckland 0627 |
18 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barfoot, Stephen Individual |
Meadowbank Auckland 1072 |
16 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barfoot, Garth Individual |
Birkenhead Auckland |
22 Dec 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barfoot, Christopher Individual |
Glendowie Auckland |
22 Dec 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barfoot, Patricia Individual |
Glendowie Auckland |
22 Dec 1954 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barfoot, Kiri Individual |
St Heliers Auckland 1071 |
29 Nov 2006 - 24 Mar 2021 |
|
Barfoot, Kiri Individual |
St Heliers Auckland 1071 |
29 Nov 2006 - 24 Mar 2021 |
|
Barfoot, Timothy Individual |
Glendowie Auckland |
22 Dec 1954 - 16 Dec 2008 |
|
Pd Ellis Trustee Limited Shareholder NZBN: 9429035101789 Company Number: 1572155 Entity |
25 Mar 2021 - 22 Nov 2021 | |
|
Pd Ellis Trustee Limited Shareholder NZBN: 9429035101789 Company Number: 1572155 Entity |
St Heliers Auckland 1071 |
25 Mar 2021 - 22 Nov 2021 |
|
Tane Jacinta Trust Other |
24 Mar 2021 - 25 Mar 2021 | |
|
Holdings Inc, Barfoot Individual |
St John New Brunswick |
22 Dec 1954 - 30 Oct 2018 |
 |
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