General information
Barker & Associates Limited
Type: NZ Limited Company (Ltd)9429038457784
New Zealand Business Number
684644
Company Number
Registered
Company Status
Barker & Associates Limited (New Zealand Business Number 9429038457784) was started on 30 Jun 1995. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, until 26 Mar 2021. Barker & Associates Limited used other aliases, namely: Emporia Holdings Limited from 30 Jun 1995 to 13 Feb 1997. 1500000 shares are issued to 21 shareholders who belong to 9 shareholder groups. The first group contains 2 entities and holds 41100 shares (2.74% of shares), namely:
Belgrave, Briar Alayne (an individual) located at Milford, Auckland postcode 0620,
Wylie Mcdonald Trustees (Belgrave) Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 2.74% of all shares (exactly 41100 shares); it includes
Waine, David Matthew (an individual) - located at Rd 5, Hamilton,
Mcnutt, Fraser Guy (an individual) - located at Rd 5, Hamilton. The next group of shareholders, share allotment (41100 shares, 2.74%) belongs to 3 entities, namely:
Badham, Alexandra May, located at Whau Valley, Whangarei (an individual),
Tw Trustees 2020 Limited, located at Whangarei, Whangarei (an entity),
Badham, David Eric, located at Whau Valley, Whangarei (an individual). The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Service & physical | 25 Mar 2021 |
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Jon Roberts
Parnell, Auckland, 1052
Address used since 15 Apr 2013 |
Director | 21 Jan 1997 - current |
|
Karl Peter Cook
Herne Bay, Auckland, 1011
Address used since 15 Apr 2013 |
Director | 05 Jul 2002 - current |
|
Matthew Forbes Norwell
Mission Bay, Auckland, 1071
Address used since 25 Mar 2022
Mission Bay, Auckland, 1071
Address used since 20 Jan 2020
Mount Eden, Auckland, 1024
Address used since 15 Apr 2013 |
Director | 05 Jul 2002 - current |
|
Rachel Grace Neale
Rd 1, Muriwai, 0881
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - current |
|
Gerard Francis Thompson
Mount Albert, Auckland, 1025
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - current |
|
William Herbert Barker
270 Sunset Road, Mairangi Bay, North Shore City, Auckland,
Address used since 21 Jan 1997 |
Director | 21 Jan 1997 - 04 Jul 2002 |
|
Rachel Louana Scott
Birkenhead, Auckland,
Address used since 21 Jan 1997 |
Director | 21 Jan 1997 - 14 Dec 1998 |
|
Bruce Eynon Tunnicliffe
Herne Bay, Auckland,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 21 Jan 1997 |
|
John Muru Walters
Mt Eden, Auckland,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 21 Jan 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered | 03 Nov 2015 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical | 03 Nov 2015 - 25 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 30 Apr 2013 - 03 Nov 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 30 Apr 2012 - 30 Apr 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 28 Sep 2007 - 30 Apr 2012 |
| 6 Holt Avenue, Browns Bay, Auckland | Registered | 20 May 1998 - 28 Sep 2007 |
| 16 Morgan Street, Newmarket, Auckland | Physical | 20 May 1998 - 28 Sep 2007 |
| 6 Holt Avenue, Browns Bay, Auckland | Physical | 20 May 1998 - 20 May 1998 |
| Level 2, Fidelity Life Building, 272 Parnell Road, Parnell, Auckland | Physical | 12 Feb 1997 - 20 May 1998 |
| C/- Tunnicliffe Walters Williams, 272 Parnell Road, Parnell, Auckland | Registered | 12 Feb 1997 - 20 May 1998 |
Financial Data
Financial info
1500000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 41100
| Shareholder Name | Address | Period |
|---|---|---|
|
Belgrave, Briar Alayne Individual |
Milford Auckland 0620 |
15 Jun 2022 - current |
|
Wylie Mcdonald Trustees (belgrave) Limited Shareholder NZBN: 9429050427543 Entity (NZ Limited Company) |
Auckland 1010 |
15 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 41100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waine, David Matthew Individual |
Rd 5 Hamilton 3285 |
15 Jun 2022 - current |
|
Mcnutt, Fraser Guy Individual |
Rd 5 Hamilton 3285 |
15 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 41100
| Shareholder Name | Address | Period |
|---|---|---|
|
Badham, Alexandra May Individual |
Whau Valley Whangarei 0112 |
15 Jun 2022 - current |
|
Tw Trustees 2020 Limited Shareholder NZBN: 9429048160971 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
15 Jun 2022 - current |
|
Badham, David Eric Individual |
Whau Valley Whangarei 0112 |
15 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 41100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oaia Road Trust Limited Shareholder NZBN: 9429050483648 Entity (NZ Limited Company) |
Rd 1 Muriwai 0881 |
15 Jun 2022 - current |
|
Morgan, Bradley Scott Individual |
Rd 1 Muriwai 0881 |
15 Jun 2022 - current |
|
Neale, Rachel Grace Individual |
Rd 1 Muriwai 0881 |
15 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 41100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ckcs Canonbury Limited Shareholder NZBN: 9429050278237 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
15 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts Family Investments Limited Shareholder NZBN: 9429046043368 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
12 Apr 2017 - current |
Shares Allocation #7 Number of Shares: 325250
| Shareholder Name | Address | Period |
|---|---|---|
|
Norwell, Alister James Individual |
Epsom Auckland 1051 |
20 Jan 2020 - current |
|
Norwell Trustee Company Limited Shareholder NZBN: 9429047848047 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
20 Jan 2020 - current |
|
Norwell, Matthew Forbes Individual |
Mission Bay Auckland 1071 |
30 Jun 1995 - current |
Shares Allocation #8 Number of Shares: 325250
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
30 Jun 1995 - current |
|
Kelly, Susan Jane Individual |
Herne Bay Auckland 1011 |
30 Jun 1995 - current |
|
Cook, Karl Peter Individual |
Herne Bay Auckland 1011 |
30 Jun 1995 - current |
Shares Allocation #9 Number of Shares: 144000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldien, Fleur Simone Individual |
Mount Albert Auckland 1025 |
13 May 2010 - current |
|
Frayle, Bebe Brigid Individual |
Dallington Christchurch 8061 |
14 Jun 2021 - current |
|
Thompson, Gerard Francis Individual |
Mount Albert Auckland 1025 |
13 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas & Victoria Roberts Family Trust Other |
28 May 2004 - 28 May 2004 | |
|
Roberts, Nicholas Jon Individual |
Parnell Auckland 1052 |
28 May 2004 - 12 Apr 2017 |
|
Roberts, Lisa Jayne Individual |
Parnell Auckland 1052 |
26 Apr 2013 - 12 Apr 2017 |
|
Norwell, Katrina Ann Individual |
Mount Eden Auckland 1024 |
30 Jun 1995 - 20 Jan 2020 |
|
Roberts, Nicholas Jon Individual |
Archill Auckland |
28 May 2004 - 12 Apr 2017 |
|
Roberts, Dana Clarice Individual |
Ponsonby Auckland 1011 |
13 Jul 2010 - 13 Jul 2010 |
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
Parnell Auckland 1052 |
13 Jul 2010 - 20 Jan 2020 |
|
Nolan, Timothy James Individual |
Somerfield Christchurch 8024 |
13 May 2010 - 14 Jun 2021 |
|
Norwell, Robyn Rosemary Individual |
Balmoral Auckland |
30 Jun 1995 - 13 Jul 2010 |
|
Roberts, Victoria Jane Individual |
Mt Eden Auckland |
28 May 2004 - 28 May 2004 |
|
The Betelgeuse Trust Other |
28 May 2004 - 28 May 2004 | |
|
Norwell, Katrina Ann Individual |
Mount Eden Auckland 1024 |
30 Jun 1995 - 20 Jan 2020 |
|
Roberts, Dana Clarice Individual |
Mt Eden Auckland |
13 May 2010 - 13 May 2010 |
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
Parnell Auckland 1052 |
13 Jul 2010 - 20 Jan 2020 |
|
Null - Nicholas & Victoria Roberts Family Trust Other |
28 May 2004 - 28 May 2004 | |
|
Null - The Betelgeuse Trust Other |
28 May 2004 - 28 May 2004 | |
|
Individual |
28 May 2004 - 28 May 2004 | |
|
Barker, William Herbert Individual |
270 Sunset Road Mairangi Bay, North Shore City, Auckland |
28 May 2004 - 28 May 2004 |
Location
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