General information

Barfoote Holdings Limited

Type: NZ Limited Company (Ltd)
9429037900458
New Zealand Business Number
896861
Company Number
Registered
Company Status

Barfoote Holdings Limited (New Zealand Business Number 9429037900458) was launched on 27 Mar 1998. 4 addresses are currently 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 registered address, until 20 May 2016. Barfoote Holdings Limited used more names, namely: Barfoote Construction Limited from 27 Mar 1998 to 26 Sep 2006. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Barfoote, Cheryl Jennifer (an individual) located at R D 9, Whangarei. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Barfoote, Trevor James (an individual) - located at R D 9, Whangarei. Next there is the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Gb Trustees Limited, located at Whangarei, Whangarei (an entity),
Barfoote, Cheryl Jennifer, located at R D 9, Whangarei (an individual),
Barfoote, Trevor James, located at R D 9, Whangarei (an individual). Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, 0110 Registered & physical & service 20 May 2016
32 Rathbone Street, Whangarei, 0110 Service & registered 19 Jul 2023
Directors
Name and Address Role Period
Trevor James Barfoote
R D 9, Whangarei, 0179
Address used since 23 Jul 2015
Director 27 Mar 1998 - current
Cheryl Jennifer Barfoote
Whangarei,
Address used since 25 Nov 2003
Director 27 Mar 1998 - 04 Sep 2004
Addresses
Previous address Type Period
Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Registered & physical 11 Mar 2009 - 20 May 2016
C/- Syers Hamilton Pool Ltd, Chartered Accountants, 113 Bank Street, Whangarei Registered & physical 01 Dec 2003 - 11 Mar 2009
Crawford Syers & Hamilton, Chartered Accountants, 113 Bank Street, Whangarei Registered 12 Apr 2000 - 01 Dec 2003
Crawford Syers & Hamilton, Chartered Accountants, 113 Bank Street, Whangarei Physical 01 Apr 1998 - 01 Dec 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Barfoote, Cheryl Jennifer
Individual
R D 9
Whangarei
25 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barfoote, Trevor James
Individual
R D 9
Whangarei
25 Nov 2003 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
24 May 2010 - current
Barfoote, Cheryl Jennifer
Individual
R D 9
Whangarei
25 Nov 2003 - current
Barfoote, Trevor James
Individual
R D 9
Whangarei
25 Nov 2003 - current
Location
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