B L Barrow & Co Limited
Type: NZ Limited Company (Ltd)B L Barrow & Co Limited (NZBN 9429040733500) was incorporated on 26 Aug 1949. 2 addresses are in use by the company: 8 Stone Street, Hauraki, Auckland, 0622 (type: physical, service). 51 Glenmore Road, Rd 3, Albany had been their physical address, up until 03 Feb 2022. 6000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 3000 shares (50 per cent of shares), namely:
Chad, Peter John (an individual) located at Birkenhead, Auckland,
Bab Barrow Trustee Company Limited (an entity) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 3000 shares); it includes
Bab Barrow Trustee Company Limited (an entity) - located at St Heliers, Auckland,
Chad, Peter John (an individual) - located at Birkenhead, Auckland. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Stone Street, Hauraki, Auckland, 0622 | Registered | 13 Dec 2021 |
| 8 Stone Street, Hauraki, Auckland, 0622 | Physical & service | 03 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Mary Barrow
Hauraki, Auckland, 0622
Address used since 05 Dec 2021
Rd 3, Albany, 0793
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - current |
|
Colin Leslie Barrow
Chatswood, Auckland, 0626
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - current |
|
David John Barrow
Hauraki, Auckland, 0622
Address used since 01 Aug 2019
Rd 3, Albany, 0793
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - current |
|
Barbara Ann Barrow
Coatesville,
Address used since 17 Apr 1990 |
Director | 17 Apr 1990 - 12 Feb 2014 |
|
Brian Leslie Barrow
Coatesville,
Address used since 17 Apr 1990 |
Director | 17 Apr 1990 - 12 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| 51 Glenmore Road, Rd 3, Albany, 0793 | Physical | 28 Sep 2009 - 03 Feb 2022 |
| 51 Glenmore Road, R.d. 3 Albany, Auckland, 0752, 0793 | Registered | 28 Sep 2009 - 28 Sep 2009 |
| C/o B.l.barrow, Glenmore Rd, Coatesville R D 3, Albany | Registered | 10 Feb 1997 - 28 Sep 2009 |
| C/- B L Barrow, 51 Glenmore Road, Coatesville Rd 3, Albany | Physical | 10 Feb 1997 - 28 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chad, Peter John Individual |
Birkenhead Auckland |
26 Aug 1949 - current |
|
Bab Barrow Trustee Company Limited Shareholder NZBN: 9429050187799 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
20 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bab Barrow Trustee Company Limited Shareholder NZBN: 9429050187799 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
20 Jun 2022 - current |
|
Chad, Peter John Individual |
Birkenhead Auckland |
26 Aug 1949 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuhlmann, Ross Richard Individual |
Ellerslie Auckland 1051 |
26 Aug 1949 - 20 Jun 2022 |
|
Barrow, Barbara Ann Individual |
Coatesville |
26 Aug 1949 - 20 Jun 2022 |
|
Barrow, Brian Leslie Individual |
Coatesville |
26 Aug 1949 - 20 Jun 2022 |
 |
Accolade Developments Limited 781 Coatesville-riverhead Highway |
|
Property Management Limited 26a Mahoenui Valley Road |
|
Matakana Blue Limited 26 Mahoenui Valley Road |
|
Galavale Limited 103 Glenmore Road |
|
Coburn Family Trust Limited 46 Mahoenui Valley Road |
|
Rcs Electronics Limited 113 Glenmore Road |