General information
Barkers Clothing Limited
Type: NZ Limited Company (Ltd)9429033783215
New Zealand Business Number
1880241
Company Number
Registered
Company Status
Barkers Clothing Limited (issued a New Zealand Business Number of 9429033783215) was started on 02 Nov 2006. 4 addresses are in use by the company: 234 Khyber Pass Road, Grafton, Auckland, 1023 (type: postal, office). Level 12, Aig Building,, 41 Shortland Street, Auckland had been their registered address, up until 04 Jan 2019. 11056470 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 517675 shares (4.68% of shares), namely:
Hbt Investments Limited (an entity) located at Howick, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 4.68% of all shares (517675 shares); it includes
Cracknell, Glenn (an individual) - located at Orewa, Orewa,
Cracknell, Korrina (an individual) - located at Orewa, Orewa. Moving on to the 3rd group of shareholders, share allotment (7250480 shares, 65.58%) belongs to 1 entity, namely:
Yellow Dog Trustee Limited, located at Takapuna, Auckland (an entity). The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 04 Jan 2019 |
| 234 Khyber Pass Road, Grafton, Auckland, 1023 | Postal | 04 Oct 2023 |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Office | 04 Oct 2023 |
Contact info
64 09 3042776
Phone
www.barkersonline.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Greive
Russell, Russell, 0202
Address used since 10 Sep 2021
Herne Bay, Auckland, 1011
Address used since 03 Nov 2017
Herne Bay, Auckland, 1011
Address used since 04 May 2016 |
Director | 02 Nov 2006 - current |
|
Gary Noel Hitchcock
Mellons Bay, Manukau, 2014
Address used since 25 Nov 2009 |
Director | 22 Sep 2008 - current |
|
James Michael Whiting
Kingsland, Auckland, 1021
Address used since 23 Nov 2010 |
Director | 15 Apr 2010 - current |
|
Roy Gerard Dillon
Parnell, Auckland, 1052
Address used since 03 Nov 2015 |
Director | 12 May 2014 - 12 Dec 2019 |
|
Sandra Mariko Burgham
Saint Heliers, Auckland, 1071
Address used since 25 Nov 2009 |
Director | 27 Jul 2007 - 09 Nov 2010 |
|
Zac De Silva
Parnell, Auckland, 1052
Address used since 02 Nov 2006 |
Director | 02 Nov 2006 - 26 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, Aig Building,, 41 Shortland Street, Auckland, 1010 | Registered & physical | 16 Mar 2017 - 04 Jan 2019 |
| Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 20 Aug 2013 - 16 Mar 2017 |
| 58 O'brien Road, Rocky Bay, Waiheke Island, 1081 | Registered & physical | 01 Mar 2013 - 20 Aug 2013 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 02 Dec 2009 - 01 Mar 2013 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 02 Dec 2009 |
| C/-horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65, Shortland Str, Auckland | Registered & physical | 02 Nov 2006 - 31 Aug 2007 |
Financial Data
Financial info
11056470
Total number of Shares
November
Annual return filing month
June
Financial report filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 517675
| Shareholder Name | Address | Period |
|---|---|---|
|
Hbt Investments Limited Shareholder NZBN: 9429032558319 Entity (NZ Limited Company) |
Howick Auckland |
01 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 517675
| Shareholder Name | Address | Period |
|---|---|---|
|
Cracknell, Glenn Individual |
Orewa Orewa 0931 |
23 Oct 2013 - current |
|
Cracknell, Korrina Individual |
Orewa Orewa 0931 |
07 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 7250480
| Shareholder Name | Address | Period |
|---|---|---|
|
Yellow Dog Trustee Limited Shareholder NZBN: 9429030342057 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Mar 2013 - current |
Shares Allocation #4 Number of Shares: 2770640
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiting, James Michael Director |
Kingsland Auckland 1021 |
26 Nov 2010 - current |
|
Whiting, Amy Jean Individual |
Kingsland Auckland 1021 |
26 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddle, Paul John Individual |
Waterview Auckland 1026 |
22 Nov 2011 - 01 Dec 2017 |
|
Glen, David Individual |
Browns Bay Auckland |
07 Jul 2009 - 03 Nov 2010 |
|
Hawkins, Wade Barry Individual |
Ponsonby Auckland |
16 Jan 2009 - 23 Apr 2010 |
|
Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Company Number: 2277543 Entity |
18 Link Drive Wairau Park, North Shore, Auckland Null 0627 |
22 Nov 2011 - 01 Dec 2017 |
|
Puka Enterprises Limited Shareholder NZBN: 9429030865600 Company Number: 3674591 Entity |
16 Oct 2013 - 07 Feb 2014 | |
|
Biddle, Serina Marie Individual |
Waterview Auckland 1026 |
22 Nov 2011 - 01 Dec 2017 |
|
Hitchcock, Gary Noel Individual |
Mellons Bay Manukau 2014 |
02 Nov 2006 - 16 Oct 2013 |
|
Greive, Christopher John Individual |
Bonaire Apartments Solden, Andorra |
02 Nov 2006 - 22 Mar 2013 |
|
Puka Enterprises Limited Shareholder NZBN: 9429030865600 Company Number: 3674591 Entity |
16 Oct 2013 - 07 Feb 2014 | |
|
De Silva, Zac Individual |
Parnell Auckland 1052 |
02 Nov 2006 - 16 Oct 2013 |
|
Greive, Elizabeth Mary Individual |
Bonaire Apartments Solden |
02 Nov 2006 - 22 Mar 2013 |
|
Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Company Number: 2277543 Entity |
22 Nov 2011 - 01 Dec 2017 | |
|
Glen, Deborah Individual |
Browns Bay Auckland |
07 Jul 2009 - 03 Nov 2010 |
Location
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