General information

Coulthard Barnes Limited

Type: NZ Limited Company (Ltd)
9429046134783
New Zealand Business Number
6283973
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Coulthard Barnes Limited (issued an NZBN of 9429046134783) was launched on 16 May 2017. 3 addresses are in use by the company: Po Box 106683, Auckland City, Auckland, 1143 (type: postal, registered). Level 8, 191 Queen Street, Auckland had been their registered address, until 24 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Perpetual Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Coulthard Barnes Limited. Our information was updated on 21 Feb 2024.

Current address Type Used since
5 O'connell Street, Auckland Central, Auckland, 1010 Physical & registered & service 24 Mar 2022
Po Box 106683, Auckland City, Auckland, 1143 Postal 14 Jun 2023
Directors
Name and Address Role Period
Andrew Howard Barnes
Auckland Central, Auckland, 1010
Address used since 10 Dec 2021
Oneroa, Waiheke Island, 1081
Address used since 16 May 2017
Director 16 May 2017 - current
Addresses
Previous address Type Period
Level 8, 191 Queen Street, Auckland, 1010 Registered & physical 25 Jun 2021 - 24 Mar 2022
Level 14, 191 Queen Street, Auckland, 1010 Registered & physical 30 May 2017 - 25 Jun 2021
Level 14, Queen Street, Auckland, 1010 Physical & registered 16 May 2017 - 30 May 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
17 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
16 May 2017 - 17 Jun 2021
Gamble, Patrick William
Individual
Saint Mary's Bay
Auckland
1011
16 May 2017 - 08 Dec 2021
Gamble, Patrick William
Individual
Swanson
Auckland
0816
16 May 2017 - 08 Dec 2021
Barnes, Andrew Howard
Director
Oneroa
Waiheke Island
1081
16 May 2017 - 08 Dec 2021
Barnes, Andrew Howard
Director
Oneroa
Waiheke Island
1081
16 May 2017 - 08 Dec 2021
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
16 May 2017 - 17 Jun 2021
Location
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