Barry & Sullivan Properties Limited
Type: NZ Limited Company (Ltd)Barry & Sullivan Properties Limited (issued an NZ business number of 9429038062605) was registered on 17 Jun 1997. 2 addresses are currently in use by the company: 211B Barrowclough Road, Whangamata, 3620 (type: registered, physical). Level One, 53 King Street, Frankton, Hamilton had been their registered address, up to 28 Feb 2020. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Sullivan, Mark John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Barry, Keith Raymond (an individual) - located at Whangamata, Whangamata. The next group of shareholders, share allocation (450 shares, 45%) belongs to 2 entities, namely:
Nwm Trust Management Limited, located at Hamilton (an entity),
Barry, Keith Raymond, located at Whangamata, Whangamata (an individual). The Businesscheck information was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 211b Barrowclough Road, Whangamata, 3620 | Registered & physical & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Sullivan
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Dec 2019
Hillcrest, Hamilton, 3216
Address used since 08 Feb 2011 |
Director | 17 Jun 1997 - current |
|
Keith Raymond Barry
Whangamata, Whangamata, 3620
Address used since 01 Feb 2019
Hamilton East, Hamilton, 3216
Address used since 23 Feb 2010 |
Director | 17 Jun 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Level One, 53 King Street, Frankton, Hamilton | Registered & physical | 13 Dec 2007 - 28 Feb 2020 |
| J C R Barraclough, Suite 1, Level 1, 960 Victoria Street, Hamilton | Registered | 11 Apr 2000 - 13 Dec 2007 |
| J C R Barraclough, Suite 1, Level 1, 960 Victoria Street, Hamilton | Registered | 28 Aug 1998 - 11 Apr 2000 |
| J C R Barraclough, Suite 1, Level 1, 960 Victoria Street, Hamilton | Physical | 28 Aug 1998 - 28 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Mark John Individual |
Mount Maunganui Mount Maunganui 3116 |
17 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Keith Raymond Individual |
Whangamata Whangamata 3620 |
17 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Entity (NZ Limited Company) |
Hamilton 3204 |
15 Oct 2018 - current |
|
Barry, Keith Raymond Individual |
Whangamata Whangamata 3620 |
30 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Lynda Joy Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Dec 2010 - current |
|
Sullivan, Mark John Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
711 Victoria Street Hamilton 3204 |
30 Mar 2010 - 15 Oct 2018 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
711 Victoria Street Hamilton 3204 |
30 Mar 2010 - 15 Oct 2018 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
711 Victoria Street Hamilton 3204 |
30 Mar 2010 - 15 Oct 2018 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
711 Victoria Street Hamilton 3204 |
30 Mar 2010 - 15 Oct 2018 |
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