General information

Barrett Homes (central Otago) Limited

Type: NZ Limited Company (Ltd)
9429042335610
New Zealand Business Number
5988187
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Barrett Homes (Central Otago) Limited (issued an NZ business number of 9429042335610) was registered on 05 May 2016. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 6 Cherry Way, Bethlehem, Tauranga had been their registered address, up until 24 May 2018. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 33 shares (33% of shares), namely:
Copeland, Deidre (an individual) located at Cromwell, Cromwell postcode 9310,
Cm Trustees (2008) Limited (an entity) located at Alexandra postcode 9320,
Williams, Jason (an individual) located at Cromwell, Cromwell postcode 9310. In the second group, a total of 1 shareholder holds 67% of all shares (exactly 67 shares); it includes
Barrett Group Limited (an entity) - located at Tauranga, Tauranga. "Building, house construction" (business classification E301120) is the classification the ABS issued to Barrett Homes (Central Otago) Limited. Businesscheck's information was updated on 04 May 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 24 May 2018
Contact info
barretthomes.co.nz
Website
Directors
Name and Address Role Period
Michael Douglas Bryant
Papamoa Beach, Papamoa, 3118
Address used since 05 May 2023
Papamoa Beach, Papamoa, 3118
Address used since 04 Nov 2022
Papamoa Beach, Papamoa, 3118
Address used since 27 Jun 2018
Papamoa Beach, Papamoa, 3118
Address used since 05 May 2016
Papamoa Beach, Papamoa, 3118
Address used since 28 Nov 2019
Director 05 May 2016 - current
Grant Scott Eynon
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 May 2016
Director 24 May 2016 - current
Jason Paul Williams
Cromwell, Cromwell, 9310
Address used since 02 May 2023
Rd 3, Cromwell, 9383
Address used since 29 Sep 2022
Director 29 Sep 2022 - current
Addresses
Previous address Type Period
6 Cherry Way, Bethlehem, Tauranga, 3110 Registered & physical 05 May 2016 - 24 May 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Copeland, Deidre
Individual
Cromwell
Cromwell
9310
24 May 2016 - current
Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Entity (NZ Limited Company)
Alexandra
9320
24 Mar 2023 - current
Williams, Jason
Individual
Cromwell
Cromwell
9310
24 May 2016 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Barrett Group Limited
Shareholder NZBN: 9429042349778
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
24 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Company Number: 2083237
Entity
23 Nov 2017 - 23 Nov 2017
Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Company Number: 2083237
Entity
23 Nov 2017 - 23 Nov 2017
Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Company Number: 2083237
Entity
24 May 2016 - 08 Jul 2016
Gm Projects Limited
Shareholder NZBN: 9429030375819
Company Number: 4231618
Entity
05 May 2016 - 24 May 2016
Gm Projects Limited
Shareholder NZBN: 9429030375819
Company Number: 4231618
Entity
05 May 2016 - 24 May 2016
Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Company Number: 2083237
Entity
24 May 2016 - 08 Jul 2016
Location
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