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General information

Barkers Ts Limited

Type: NZ Limited Company (Ltd)
9429041117712
New Zealand Business Number
5003100
Company Number
Registered
Company Status

Barkers Ts Limited (issued a business number of 9429041117712) was launched on 12 Mar 2014. 2 addresses are in use by the company: Ground Floor, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 12, Aig Building, 41 Shortland Street, Auckland had been their registered address, up to 07 Jan 2019. 100000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 4680 shares (4.68% of shares), namely:
Hbt Investments Limited (an entity) located at Howick, Auckland. In the second group, a total of 1 shareholder holds 4.68% of all shares (exactly 4680 shares); it includes
Cracknell, Glenn (an individual) - located at Orewa, Orewa. The next group of shareholders, share allocation (65580 shares, 65.58%) belongs to 1 entity, namely:
Yellow Dog Trustee Limited, located at Takapuna, Auckland (an entity). Businesscheck's database was updated on 12 Mar 2024.

Current address Type Used since
Ground Floor, 159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered & service 07 Jan 2019
Last updated:
Directors
Name and Address Role Period
Gary Noel Hitchcock
Mellons Bay, Auckland, 2014
Address used since 12 Mar 2014
Director 12 Mar 2014 - current
James Michael Whiting
Kingsland, Auckland, 1021
Address used since 12 Mar 2014
Director 12 Mar 2014 - current
Addresses
Previous address Type Period
Level 12, Aig Building, 41 Shortland Street, Auckland, 1010 Registered & physical 16 Mar 2017 - 07 Jan 2019
Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 12 Mar 2014 - 16 Mar 2017
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4680
Shareholder Name Address Period
Hbt Investments Limited
Shareholder NZBN: 9429032558319
Entity (NZ Limited Company) 		Howick
Auckland
 23 Apr 2018 - current
Shares Allocation #2 Number of Shares: 4680
Shareholder Name Address Period
Cracknell, Glenn
Individual 		Orewa
Orewa
0931 		12 Mar 2014 - current
Shares Allocation #3 Number of Shares: 65580
Shareholder Name Address Period
Yellow Dog Trustee Limited
Shareholder NZBN: 9429030342057
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		12 Mar 2014 - current
Shares Allocation #4 Number of Shares: 25060
Shareholder Name Address Period
Whiting, James Michael
Director 		Kingsland
Auckland
1021 		12 Mar 2014 - current
Whiting, Amy Jean
Individual 		Kingsland
Auckland
1021 		12 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Biddle, Serina Marie
Individual 		Waterview
Auckland
1026 		12 Mar 2014 - 01 Dec 2017
Biddle, Paul John
Individual 		Waterview
Auckland
1026 		12 Mar 2014 - 01 Dec 2017
Integrity Trustees (2010) Limited
Shareholder NZBN: 9429032172232
Company Number: 2277543
Entity 		18 Link Drive
Wairau Park, North Shore, Auckland
0627 		12 Mar 2014 - 01 Dec 2017
Integrity Trustees (2010) Limited
Shareholder NZBN: 9429032172232
Company Number: 2277543
Entity 		18 Link Drive
Wairau Park, North Shore, Auckland
0627 		12 Mar 2014 - 01 Dec 2017
Biddle, Paul John
Individual 		Waterview
Auckland
1026 		12 Mar 2014 - 01 Dec 2017
Biddle, Serina Marie
Individual 		Waterview
Auckland
1026 		12 Mar 2014 - 01 Dec 2017
Location
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