General information

Barr Bros Limited

Type: NZ Limited Company (Ltd)
9429040730042
New Zealand Business Number
48454
Company Number
Registered
Company Status

Barr Bros Limited (New Zealand Business Number 9429040730042) was started on 17 Oct 1950. 4 addresses are currently in use by the company: 6 Seymour Grove, Kingsley Heights, Upper Hutt, 5018 (type: physical, service). 15 Hall Grove, Ebdentown, Upper Hutt had been their physical address, up to 13 Mar 2020. 22500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 11602 shares (51.56 per cent of shares), namely:
Barr, Martin Geoffery (a director) located at Kingsley Heights, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 2 shareholders hold 48.44 per cent of all shares (10898 shares); it includes
Denison, Peter Julian (an individual) - located at Rd 2, Waipukurau,
Watson, Peter Richard (an individual) - located at Waipukurau, Waipukurau. The Businesscheck database was last updated on 01 May 2024.

Current address Type Used since
7 Northumberland Street, Waipukurau, Waipukurau, 4200 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Apr 2014
7 Northumberland Street, Waipukurau, Waipukurau, 4200 Registered 11 Apr 2014
6 Seymour Grove, Kingsley Heights, Upper Hutt, 5018 Physical & service 13 Mar 2020
Directors
Name and Address Role Period
Martin Geoffery Barr
Kingsley Heights, Upper Hutt, 5018
Address used since 05 Mar 2020
Director 05 Mar 2020 - current
John Thompson Barr
Belmont, Lower Hutt, 5010
Address used since 07 Mar 2019
Ebdentown, Upper Hutt, 5018
Address used since 30 Mar 2017
Director 03 Apr 1986 - 10 Nov 2019
Michael Gordon Good
Weymouth,
Address used since 03 Apr 1986
Director 03 Apr 1986 - 21 Apr 1999
Addresses
Previous address Type Period
15 Hall Grove, Ebdentown, Upper Hutt, 5018 Physical 12 Mar 2020 - 13 Mar 2020
15 Palm Grove, Belmont, Lower Hutt, 5010 Physical 15 Mar 2019 - 12 Mar 2020
32a Exchange Street, Ebdentown, Upper Hutt, 5018 Physical 07 Apr 2017 - 15 Mar 2019
7 Keretene Place,, St. Johns,, Auckland 1072 Physical 06 Jun 2008 - 07 Apr 2017
7 Keretene Place,, St. Johns, Auckland 1072 Registered 06 Jun 2008 - 11 Apr 2014
7 Keretene Place, St Heliers, Auckland 1005 Physical 11 Jun 2003 - 06 Jun 2008
Ardmore Aerodrome, Papakura Registered 01 Jul 1997 - 06 Jun 2008
Ardmore Aerodrome, Papakura Physical 01 Jul 1997 - 11 Jun 2003
Financial Data
Financial info
22500
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11602
Shareholder Name Address Period
Barr, Martin Geoffery
Director
Kingsley Heights
Upper Hutt
5018
17 Feb 2023 - current
Shares Allocation #2 Number of Shares: 10898
Shareholder Name Address Period
Denison, Peter Julian
Individual
Rd 2
Waipukurau
4282
27 Apr 2016 - current
Watson, Peter Richard
Individual
Waipukurau
Waipukurau
4200
17 Oct 1950 - current

Historic shareholders

Shareholder Name Address Period
Barr, Martin Geoffery
Director
Kingsley Heights
Upper Hutt
5018
04 Nov 2020 - 02 Feb 2023
Barr, Martin Geoffery
Director
Kingsley Heights
Upper Hutt
5018
04 Nov 2020 - 02 Feb 2023
Barr Bros (hb) Limited
Shareholder NZBN: 9429040242156
Company Number: 159648
Entity
17 Oct 1950 - 27 Feb 2014
Barr, John Thompson
Individual
Belmont
Lower Hutt
5010
17 Oct 1950 - 04 Nov 2020
Barr Bros (hb) Limited
Shareholder NZBN: 9429040242156
Company Number: 159648
Entity
17 Oct 1950 - 27 Feb 2014
Dicks, David Russell
Individual
Waipukurau
Waipukurau
4200
17 Oct 1950 - 27 Apr 2016
Location
Companies nearby
Upper Hutt Bowling Club Incorporated
37 Exchange Street
Pricemyhouseforfree Limited
Flat 2, 37a Ebdentown Street
Ebdentown Flats Limited
Flat 1, 35 Ebdentown Street
Onthe Web Ltd
36a King Street
Kings Work Trust
30 Kings St
Watene Te Hau Holdings Limited
9 Ebdentown Street