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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Jun 2021 - current |
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 |
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