General information
Barnes Beagley Doherr Limited
Type: NZ Limited Company (Ltd)9429030181755
New Zealand Business Number
4488218
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description
Barnes Beagley Doherr Limited (issued an NZ business identifier of 9429030181755) was launched on 25 Jun 2013. 8 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). The Corner, 9 Remuera Road, Newmarket, Auckland had been their registered address, until 24 May 2019. 1000 shares are allocated to 22 shareholders who belong to 11 shareholder groups. The first group includes 2 entities and holds 50 shares (5 per cent of shares), namely:
Npt Cameron Trustee 2 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Npt Cameron Trustee 1 Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 3 shareholders hold 22.4 per cent of all shares (exactly 224 shares); it includes
Beagley, Scott Kenneth (a director) - located at Mount Eden, Auckland,
Sang, Deidre Lisa (an individual) - located at Mount Eden, Auckland,
Sang, Michele Leigh (an individual) - located at Mount Eden, Auckland. Next there is the 3rd group of shareholders, share allotment (224 shares, 22.4%) belongs to 3 entities, namely:
Pepper, Erin Luci, located at Rd 1, Papakura (an individual),
Doherr, David Alexander, located at Rd 1, Papakura (a director),
Pompallier Investment Management Limited, located at Ponsonby, Auckland (an entity). "Building consultancy service" (ANZSIC M692310) is the classification the Australian Bureau of Statistics issued Barnes Beagley Doherr Limited. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 24 May 2019 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 05 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alexander Doherr
Rd 1, Papakura, 2580
Address used since 25 Jun 2013 |
Director | 25 Jun 2013 - current |
|
Scott Kenneth Beagley
Mount Eden, Auckland, 1024
Address used since 25 Jun 2013 |
Director | 25 Jun 2013 - current |
|
Craig Ronald Weston
Somerfield, Christchurch, 8024
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Robyn Ann Montgomery
Mount Eden, Auckland, 1024
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
Simon Glynn Jones
Karori, Wellington, 6012
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
James Alastair Leuchars
Riverhead, Riverhead, 0820
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Ross Cameron Mcguire
Te Atatu South, Auckland, 0610
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Simon Peter Barnes
Milford, Auckland, 0620
Address used since 04 Mar 2021
Milford, Auckland, 0620
Address used since 01 Sep 2020
Milford, Auckland, 0620
Address used since 25 Jun 2013
Auckland Central, Auckland, 1010
Address used since 31 Aug 2018 |
Director | 25 Jun 2013 - 31 Mar 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| The Corner, 9 Remuera Road, Newmarket, Auckland, 1050 | Registered & physical | 11 Jun 2015 - 24 May 2019 |
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Physical & registered | 25 Jun 2013 - 11 Jun 2015 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Npt Cameron Trustee 2 Limited Shareholder NZBN: 9429050912063 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
30 Oct 2023 - current |
|
Npt Cameron Trustee 1 Limited Shareholder NZBN: 9429050919758 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
30 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 224
| Shareholder Name | Address | Period |
|---|---|---|
|
Beagley, Scott Kenneth Director |
Mount Eden Auckland 1024 |
25 Jun 2013 - current |
|
Sang, Deidre Lisa Individual |
Mount Eden Auckland 1024 |
25 Jun 2013 - current |
|
Sang, Michele Leigh Individual |
Mount Eden Auckland 1024 |
25 Jun 2013 - current |
Shares Allocation #3 Number of Shares: 224
| Shareholder Name | Address | Period |
|---|---|---|
|
Pepper, Erin Luci Individual |
Rd 1 Papakura 2580 |
20 Sep 2019 - current |
|
Doherr, David Alexander Director |
Rd 1 Papakura 2580 |
25 Jun 2013 - current |
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
25 Jun 2013 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Simon Glynn Individual |
Karori Wellington 6012 |
31 Mar 2022 - current |
|
Mh Trustee (north South) Limited Shareholder NZBN: 9429049805437 Entity (NZ Limited Company) |
Wellington 6011 |
31 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Leuchars Trustee Limited Shareholder NZBN: 9429030211254 Entity (NZ Limited Company) |
Riverhead Riverhead 0820 |
31 Mar 2022 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbd Trustees Limited Shareholder NZBN: 9429041675151 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 May 2018 - current |
Shares Allocation #7 Number of Shares: 169
| Shareholder Name | Address | Period |
|---|---|---|
|
Weston, Anna Individual |
Somerfield Christchurch 8024 |
01 Apr 2016 - current |
|
Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
01 Apr 2016 - current |
|
Weston, Craig Ronald Individual |
Somerfield Christchurch 8024 |
01 Apr 2016 - current |
Shares Allocation #8 Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
39 Degrees South Trustees Limited Shareholder NZBN: 9429049124125 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
07 Apr 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pepper, Erin Luci Individual |
Rd 1 Papakura 2580 |
20 Sep 2019 - current |
|
Doherr, David Alexander Director |
Rd 1 Papakura 2580 |
25 Jun 2013 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Weston, Anna Individual |
Somerfield Christchurch 8024 |
01 Apr 2016 - current |
|
Weston, Craig Ronald Individual |
Somerfield Christchurch 8024 |
01 Apr 2016 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beagley, Scott Kenneth Director |
Mount Eden Auckland 1024 |
25 Jun 2013 - current |
|
Sang, Deidre Lisa Individual |
Mount Eden Auckland 1024 |
25 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Robyn Ann Director |
Mount Eden Auckland 1024 |
03 May 2018 - 07 Apr 2021 |
|
Barnes, Peggy Ann Individual |
Milford Auckland 0620 |
25 Jun 2013 - 31 Mar 2022 |
|
Doherr, Erin Individual |
Rd 1 Papakura 2580 |
25 Jun 2013 - 03 May 2018 |
|
Beagley, Scott Kenneth Individual |
Mount Eden Auckland 1024 |
03 Jun 2015 - 03 May 2018 |
|
Sang, Deidre Lisa Individual |
Mount Eden Auckland 1024 |
25 Jun 2013 - 03 May 2018 |
|
Barnes, David Individual |
Campbells Bay Auckland 0630 |
25 Jun 2013 - 31 Mar 2022 |
|
Montgomery, Gerard Richard Individual |
Mount Eden Auckland 1024 |
03 May 2018 - 07 Apr 2021 |
|
Herbert, Richard Individual |
Rd 3 Albany 0793 |
25 Jun 2013 - 31 Mar 2022 |
|
Barnes, Simon Peter Individual |
Milford Auckland 0620 |
25 Jun 2013 - 31 Mar 2022 |
|
Herbert, Richard Individual |
Rd 3 Albany 0793 |
25 Jun 2013 - 31 Mar 2022 |
|
Herbert, Richard Individual |
Rd 3 Albany 0793 |
25 Jun 2013 - 31 Mar 2022 |
|
Barnes, David Individual |
Campbells Bay Auckland 0630 |
25 Jun 2013 - 31 Mar 2022 |
|
Barnes, David Individual |
Campbells Bay Auckland 0630 |
25 Jun 2013 - 31 Mar 2022 |
|
Beagley, Scott Kenneth Individual |
Mount Eden Auckland 1024 |
25 Jun 2013 - 03 May 2018 |
|
Doherr, Erin Individual |
Rd 1 Papakura 2580 |
25 Jun 2013 - 03 May 2018 |
|
Doherr, David Alexander Individual |
Rd 1 Papakura 2580 |
03 Jun 2015 - 03 May 2018 |
|
Barnes, Simon Peter Individual |
Milford Auckland 0620 |
03 Jun 2015 - 03 May 2018 |
|
Doherr, David Individual |
Rd 1 Papakura 2580 |
25 Jun 2013 - 03 May 2018 |
|
Doherr, David Individual |
Rd 1 Papakura 2580 |
25 Jun 2013 - 03 May 2018 |
|
Barnes, Simon Individual |
Milford Auckland 0620 |
25 Jun 2013 - 03 May 2018 |
|
Doherr, Erin Luci Individual |
Rd 1 Papakura 2580 |
25 Jun 2013 - 20 Sep 2019 |
|
Doherr, Erin Luci Individual |
Rd 1 Papakura 2580 |
25 Jun 2013 - 20 Sep 2019 |
Location
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