General information

Limeburners Holdings Limited

Type: NZ Limited Company (Ltd)
9429035209539
New Zealand Business Number
1550055
Company Number
Registered
Company Status

Limeburners Holdings Limited (New Zealand Business Number 9429035209539) was incorporated on 27 Aug 2004. 4 addresses are in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: service, registered). Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their physical address, until 05 May 2016. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Barfoote, Cheryl Jennifer (an individual) located at Rd 9, Whangarei postcode 0179. In the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Gb Trustees Limited (an entity) - located at Whangarei, Whangarei,
Barfoote, Cheryl Jennifer (an individual) - located at Rd 9, Whangarei,
Barfoote, Trevor James (an individual) - located at Rd 9, Whangarei. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Barfoote, Trevor James, located at Rd 9, Whangarei (an individual). Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, 0110 Registered & physical & service 05 May 2016
32 Rathbone Street, Whangarei, 0110 Service & registered 20 Jul 2023
Directors
Name and Address Role Period
Barry Sandford Barfoote
Rd 1, Te Kopuru, 0391
Address used since 04 Sep 2013
Director 04 Sep 2013 - current
Cheryl Jennifer Barfoote
Maungatapere, 8042
Address used since 12 Sep 2006
Director 12 Sep 2006 - 04 Sep 2013
Trevor James Barfoote
Maungatapere, 8042
Address used since 12 Sep 2006
Director 12 Sep 2006 - 04 Sep 2013
Barry Sandford Barfoote
Te Kopuru,
Address used since 27 Aug 2004
Director 27 Aug 2004 - 12 Sep 2006
Addresses
Previous address Type Period
Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Physical & registered 04 Jun 2009 - 05 May 2016
C/-syers Hamilton Pool, 113 Bank Street, Whangarei Physical & registered 27 Aug 2004 - 04 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Barfoote, Cheryl Jennifer
Individual
Rd 9
Whangarei
0179
15 May 2007 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
14 Apr 2010 - current
Barfoote, Cheryl Jennifer
Individual
Rd 9
Whangarei
0179
15 May 2007 - current
Barfoote, Trevor James
Individual
Rd 9
Whangarei
0179
15 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barfoote, Trevor James
Individual
Rd 9
Whangarei
0179
15 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Barfoote, Elaine Thelma
Individual
Te Kopuru
27 Aug 2004 - 27 Jun 2010
Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Company Number: 1214894
Entity
27 Aug 2004 - 27 Jun 2010
Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Company Number: 1214894
Entity
15 May 2007 - 15 May 2007
Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Company Number: 1214894
Entity
15 May 2007 - 15 May 2007
Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Company Number: 1214894
Entity
27 Aug 2004 - 27 Jun 2010
Barfoote, Barry Sandford
Individual
Te Kopuru
27 Aug 2004 - 27 Jun 2010
Location
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