General information
Bargh Independent Trust Company Limited
Type: NZ Limited Company (Ltd)9429042508694
New Zealand Business Number
6081048
Company Number
Registered
Company Status
M693145 - Solicitor
Industry classification codes with description
Bargh Independent Trust Company Limited (New Zealand Business Number 9429042508694) was started on 11 Aug 2016. 2 addresses are currently in use by the company: 1137 Pukuatua Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1137 Pukuatua Street, Rotorua, Rotorua had been their registered address, up until 07 Aug 2019. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Solicitor" (ANZSIC M693145) is the category the Australian Bureau of Statistics issued to Bargh Independent Trust Company Limited. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1137 Pukuatua Street, Rotorua, Rotorua, 3010 | Physical & registered & service | 07 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Maree Nathan
Rd 4, Rotorua, 3074
Address used since 08 Nov 2017 |
Director | 08 Nov 2017 - current |
|
Curtis Mark Bidois
Sunnybrook, Rotorua, 3015
Address used since 08 Nov 2017 |
Director | 08 Nov 2017 - current |
|
Stephen John Steel
Oriental Bay, Wellington, 6011
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 23 Nov 2017 |
|
Nigel Munro Moody
Oriental Bay, Wellington, 6011
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 23 Nov 2017 |
|
Ian Nigel Stirling
Kelburn, Wellington, 6012
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 23 Nov 2017 |
|
David William Wallace
Carterton, Carterton, 5713
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 23 Nov 2017 |
|
Edward Michael Somers Cox
Petone, Lower Hutt, 5012
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 23 Nov 2017 |
|
Claire Philomena Byrne
Khandallah, Wellington, 6035
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 23 Nov 2017 |
|
Finn Brian Quentin Collins
Petone, Lower Hutt, 5012
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 23 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1137 Pukuatua Street, Rotorua, Rotorua, 3010 | Registered & physical | 01 Dec 2017 - 07 Aug 2019 |
| 1 Grey Street, Wellington Central, Wellington, 6011 | Registered & physical | 11 Aug 2016 - 01 Dec 2017 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison Kent Limited Shareholder NZBN: 9429035413851 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
30 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Company Number: 939516 Entity |
1 Margaret Street Lower Hutt |
11 Aug 2016 - 23 Nov 2017 |
|
East Brewster Trustees 2012 Limited Shareholder NZBN: 9429030805682 Company Number: 3717360 Entity |
23 Nov 2017 - 30 Jul 2019 | |
|
Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Company Number: 939516 Entity |
11 Aug 2016 - 23 Nov 2017 | |
|
East Brewster Trustees 2012 Limited Shareholder NZBN: 9429030805682 Company Number: 3717360 Entity |
Rotorua Rotorua 3010 |
23 Nov 2017 - 30 Jul 2019 |
Ultimate Holding Company
| Effective Date | 29 Jul 2019 |
| Name | Morrison Kent Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1510047 |
| Country of origin | NZ |
| Address |
3rd Floor, Gibson Sheat Centre 1 Margaret Street Lower Hutt |
Location
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|
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