The Big Red Barn Limited
Type: NZ Limited Company (Ltd)The Big Red Barn Limited (issued a New Zealand Business Number of 9429036059614) was started on 04 Apr 2003. 2 addresses are currently in use by the company: 20 Birmingham Road, East Tamaki, Auckland (type: registered, physical). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Fm Trustees 224 Limited (an entity) located at Otara, Auckland postcode 2013,
Smith, Warren Jeffrey (an individual) located at Beachlands, Auckland. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Mcfarlane, Darrin Roy (an individual) - located at Dannemora, Auckland,
Fm Trustees 225 Limited (an entity) - located at Newmarkeet, Auckland. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Birmingham Road, East Tamaki, Auckland | Registered & physical & service | 04 Apr 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Darrin Roy Mcfarlane
East Tamaki Heights, Manukau, 2016
Address used since 14 May 2010
Dannemora, Auckland, 2016
Address used since 13 Jun 2019 |
Director | 04 Apr 2003 - current |
|
Warren Jeffrey Smith
Beachlands, Manukau, 2018
Address used since 14 May 2010 |
Director | 04 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 224 Limited Shareholder NZBN: 9429036119943 Entity (NZ Limited Company) |
Otara Auckland 2013 |
23 May 2007 - current |
|
Smith, Warren Jeffrey Individual |
Beachlands Auckland |
04 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Darrin Roy Individual |
Dannemora Auckland 2016 |
04 Apr 2003 - current |
|
Fm Trustees 225 Limited Shareholder NZBN: 9429036119998 Entity (NZ Limited Company) |
Newmarkeet Auckland 1023 |
23 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
21 Oct 2004 - 27 Jun 2010 | |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
21 Oct 2004 - 27 Jun 2010 |
 |
Kitchen Craft Limited 20 Birmingham Road |
|
Master Equipment Limited 26 Birmingham Road |
|
Inzone Industries Holdings Limited 27 Birmingham Road |
|
Guang Ze Investment Limited 2 Newark Place |
|
Custom Metalshapers Limited 8 Newark Place |
|
Total Engineering East Tamaki Limited 13 Newark Place |