General information
T H Barnes & Co Limited
Type: NZ Limited Company (Ltd)9429032019551
New Zealand Business Number
118598
Company Number
Registered
Company Status
T H Barnes & Co Limited (issued an NZ business identifier of 9429032019551) was registered on 02 Sep 1946. 5 addresess are currently in use by the company: Po Box 302, Blenheim, 7240 (type: postal, office). 3 Murphys Road, Blenheim had been their registered address, up to 22 Oct 2014. 3990888 shares are allocated to 38 shareholders who belong to 36 shareholder groups. The first group includes 1 entity and holds 99000 shares (2.48 per cent of shares), namely:
Barnes, Michael John Patrick (an individual) located at Saint Johns Hill, Whanganui postcode 4500. When considering the second group, a total of 2 shareholders hold 11.84 per cent of all shares (472673 shares); it includes
Hammond, Tony Grant (an individual) - located at Witherlea, Blenheim,
Butcher, Cherie Ann (an individual) - located at Springlands, Blenheim. Moving on to the next group of shareholders, share allocation (99000 shares, 2.48%) belongs to 1 entity, namely:
Turpie, Linda Margaret (an individual). Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Registered & physical & service | 22 Oct 2014 |
| Po Box 302, Blenheim, 7240 | Postal & invoice | 13 Aug 2020 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Office | 13 Aug 2020 |
Contact info
thbarnesnz@gmail.com
Email (Business Enquiries)
wd@wallacediack.co.nz
Email (Financial Enquiries)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Cecil Barnes
Blenheim, 7201
Address used since 26 Aug 2015 |
Director | 02 Sep 1946 - current |
|
Christopher Gerrard Walbran
Blenheim, Blenheim, 7201
Address used since 21 Apr 2023 |
Director | 21 Apr 2023 - current |
|
Cherie Ann Butcher
Bromley, Christchurch, 8062
Address used since 08 Sep 2023 |
Director | 08 Sep 2023 - current |
|
Garnet James Pauley
Springlands, Blenheim, 7201
Address used since 08 Sep 2023 |
Director | 08 Sep 2023 - current |
|
Wendy June Lane
Saint Johns Hill, Whanganui, 4500
Address used since 08 Sep 2023 |
Director | 08 Sep 2023 - current |
|
Jason Matthew Barnes
Springlands, Blenheim, 7201
Address used since 29 Jul 2005 |
Director | 29 Jul 2005 - 08 Sep 2023 |
|
Gregory John Taylor
Blenheim, 7201
Address used since 26 Aug 2015 |
Director | 31 Aug 2007 - 08 Sep 2023 |
|
Stacey Lee Young
Springlands, Blenheim, 7201
Address used since 29 Aug 2017 |
Director | 29 Aug 2017 - 08 Sep 2023 |
|
John Gilbert Taylor
Blenheim, 7273
Address used since 26 Aug 2015 |
Director | 02 Sep 1946 - 26 Aug 2023 |
|
Philip Andrew Bennett
Camborne, Porirua, 5026
Address used since 04 May 2012 |
Director | 04 May 2012 - 08 Aug 2014 |
|
Malcolm Fraser Lawrence
West Melton, Christchurch,
Address used since 21 Aug 2009 |
Director | 21 Aug 2009 - 23 Sep 2010 |
|
Luke Joseph Van Velthooven
Fairhall, Blenheim,
Address used since 21 Oct 2009 |
Director | 21 Oct 2009 - 28 Jan 2010 |
|
Jennifer Margaret Lawrence
West Melton, Christchurch,
Address used since 21 Aug 2009 |
Director | 21 Aug 2009 - 21 Oct 2009 |
|
Richard William Morriss
Queen Charlotte Drive, Havelock, Marlborough,
Address used since 21 Aug 2006 |
Director | 02 Sep 1946 - 21 Aug 2009 |
|
John Frederick Smithies
Marlborough Ridge, Blenheim,
Address used since 19 Aug 2008 |
Director | 28 Jun 2007 - 21 Aug 2009 |
|
Peter Winston James
Spring Creek, Blenheim,
Address used since 12 May 2005 |
Director | 12 May 2005 - 29 Jul 2005 |
|
Malcolm Fraser Lawrence
West Melton,
Address used since 02 Sep 1946 |
Director | 02 Sep 1946 - 29 Apr 2005 |
|
Peter Winston James
Blenheim,
Address used since 02 Sep 1946 |
Director | 02 Sep 1946 - 27 Apr 2001 |
|
Clarence Norman Powell
Blenheim,
Address used since 02 Sep 1946 |
Director | 02 Sep 1946 - 11 Aug 2000 |
Addresses
Principal place of activity
| Level 2, Youell House , 1 Hutcheson Street , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 3 Murphys Road, Blenheim | Registered | 28 Aug 2006 - 22 Oct 2014 |
| 3-5 Murphys Road, Blenheim | Registered | 07 Apr 1997 - 28 Aug 2006 |
| 3 Murphys Road, Blenheim | Physical | 07 Apr 1997 - 22 Oct 2014 |
Financial Data
Financial info
3990888
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Michael John Patrick Individual |
Saint Johns Hill Whanganui 4500 |
09 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 472673
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Tony Grant Individual |
Witherlea Blenheim 7201 |
08 Sep 2023 - current |
|
Butcher, Cherie Ann Individual |
Springlands Blenheim 7201 |
04 Sep 2019 - current |
Shares Allocation #3 Number of Shares: 99000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turpie, Linda Margaret Individual |
09 Jun 2020 - current |
Shares Allocation #4 Number of Shares: 46422
| Shareholder Name | Address | Period |
|---|---|---|
|
Saul, Margret Rose Individual |
Springlands Blenheim 7201 |
27 Jul 2023 - current |
Shares Allocation #5 Number of Shares: 31250
| Shareholder Name | Address | Period |
|---|---|---|
|
Carline, Lachlan Ngaparu Individual |
Rural View Mackay Queensland 4740 |
16 Jun 2023 - current |
Shares Allocation #6 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Paul Anthony Individual |
Blenheim Blenheim 7201 |
02 Sep 1946 - current |
Shares Allocation #7 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Swan, Margaret Anne Individual |
Miramar Wellington 6022 |
31 Mar 2023 - current |
Shares Allocation #8 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Herd, Patricia Marie Individual |
Rd 1 Wakefield 7095 |
31 Mar 2023 - current |
Shares Allocation #9 Number of Shares: 36000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgerson, Jill Marie Individual |
Rd 2 Blenheim 7272 |
26 Jan 2023 - current |
Shares Allocation #10 Number of Shares: 417268
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Christine Jean Individual |
Vashon Wa 98070 |
16 Dec 2022 - current |
Shares Allocation #11 Number of Shares: 15333
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Jason Matthew Individual |
Blenheim 7201 |
19 Aug 2008 - current |
Shares Allocation #12 Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Malcolm Fraser Individual |
Lincoln Lincoln 7608 |
02 Sep 1946 - current |
|
Lawrence, Jennifer Margaret Individual |
Lincoln Lincoln 7608 |
28 Oct 2015 - current |
Shares Allocation #13 Number of Shares: 37624
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Beverley Ruth Individual |
690 Rapaura Road Blenheim |
19 Aug 2008 - current |
Shares Allocation #14 Number of Shares: 75688
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Jean Individual |
New Plymouth |
19 Aug 2008 - current |
Shares Allocation #15 Number of Shares: 68334
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Kathryn Anne Individual |
Karaka Bays Wellington 6022 |
19 Aug 2008 - current |
Shares Allocation #16 Number of Shares: 6667
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Sara Frances Individual |
Wanganui |
19 Aug 2008 - current |
Shares Allocation #18 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Morriss, Alison Suzette Individual |
Witherlea Blenheim 7201 |
19 Aug 2008 - current |
Shares Allocation #19 Number of Shares: 31250
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngaparu, Allan Ruthven Individual |
Coorparoo Brisbane Q4151 |
22 Nov 2016 - current |
Shares Allocation #20 Number of Shares: 12400
| Shareholder Name | Address | Period |
|---|---|---|
|
Boddington, Keith Bernard Individual |
Redwoodtown Blenheim 7201 |
19 Aug 2008 - current |
Shares Allocation #21 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Myles Walter Individual |
Seddon |
02 Sep 1946 - current |
Shares Allocation #22 Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Alastair Bruce Individual |
Christchurch |
19 Aug 2008 - current |
Shares Allocation #23 Number of Shares: 469423
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, John Gilbert Individual |
R D 3 Blenheim |
02 Sep 1946 - current |
Shares Allocation #24 Number of Shares: 188912
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Patricia Anne Individual |
Birkenhead Auckland |
02 Sep 1946 - current |
Shares Allocation #25 Number of Shares: 27000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morriss, Richard William Individual |
Witherlea Blenheim 7201 |
19 Aug 2008 - current |
Shares Allocation #26 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Gregory John Individual |
Blenheim |
19 Aug 2008 - current |
Shares Allocation #27 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Philip Raymond Individual |
Blenheim |
19 Aug 2008 - current |
Shares Allocation #28 Number of Shares: 36000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Valerie Joye Individual |
Richmond Richmond 7020 |
19 Aug 2008 - current |
Shares Allocation #29 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton, Elizabeth Mary Individual |
Blenheim |
02 Sep 1946 - current |
Shares Allocation #30 Number of Shares: 1666
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Georgina Marion Individual |
Saint Johns Hill Whanganui 4500 |
19 Aug 2008 - current |
Shares Allocation #31 Number of Shares: 68333
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Jacqueline Claire Individual |
Springvale Wanganui 4501 |
19 Aug 2008 - current |
Shares Allocation #32 Number of Shares: 12400
| Shareholder Name | Address | Period |
|---|---|---|
|
Colledge, Jean Alice Individual |
Flaxmere Hastings 4120 |
19 Aug 2008 - current |
Shares Allocation #33 Number of Shares: 68334
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, David Peter Individual |
Karori Wellington 6012 |
19 Aug 2008 - current |
Shares Allocation #34 Number of Shares: 12400
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Mary Eva Individual |
Blenheim |
19 Aug 2008 - current |
Shares Allocation #35 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Neil Raymond Individual |
Blenheim |
19 Aug 2008 - current |
Shares Allocation #36 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Susan Jane Individual |
Blenheim |
19 Aug 2008 - current |
Shares Allocation #37 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Deane William Individual |
Pakuranga Auckland |
02 Sep 1946 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgerson, Bryan John Individual |
Morrinsville |
19 Aug 2008 - 06 Dec 2021 |
|
Wain & Naysmith Trustees No 11 Limited Shareholder NZBN: 9429030200814 Company Number: 4464961 Entity |
18 Feb 2021 - 18 Feb 2021 | |
|
Powell, Hayden James Individual |
Churchill Victoria 3842, Australia 3842 |
19 Aug 2008 - 16 Jul 2019 |
|
Monteath, Janice Yvonne Individual |
Two Mile, Gympie Queensland 4570, Australia |
19 Aug 2008 - 26 Feb 2019 |
|
Barnes, Ian Cecil Individual |
67a Murphys Road Blenheim |
02 Sep 1946 - 08 Sep 2023 |
|
Saul, Leicester Bryan Individual |
Springlands Blenheim 7201 |
22 Aug 2011 - 01 Jun 2022 |
|
Estate Alfred Ernest Crispin, Public Trustee Individual |
Hutt Central Lower Hutt 5010 |
19 Aug 2008 - 15 Nov 2018 |
|
Barnes, Ian Cecil Individual |
67a Murphys Road Blenheim |
02 Sep 1946 - 08 Sep 2023 |
|
Barnes, Murray Anthony Individual |
Wanganui |
02 Sep 1946 - 09 Jun 2020 |
|
Crispin, Terence Paul Individual |
Blenheim 7201 |
15 Nov 2018 - 26 Feb 2019 |
|
Barnes, Ian Cecil Individual |
Blenheim |
02 Sep 1946 - 08 Sep 2023 |
|
Barnes, Ian Cecil Individual |
Blenheim |
02 Sep 1946 - 08 Sep 2023 |
|
Barnes, Ian Cecil Individual |
67a Murphys Road Blenheim |
02 Sep 1946 - 08 Sep 2023 |
|
Barnes, Ian Cecil Individual |
67a Murphys Road Blenheim |
02 Sep 1946 - 08 Sep 2023 |
|
Barnes, Ian Cecil Individual |
Blenheim |
02 Sep 1946 - 08 Sep 2023 |
|
Barnes, Ian Cecil Individual |
Blenheim |
02 Sep 1946 - 08 Sep 2023 |
|
Barnes, Ian Cecil Individual |
Blenheim |
02 Sep 1946 - 08 Sep 2023 |
|
Barnes, Ian Cecil Individual |
Blenheim |
02 Sep 1946 - 08 Sep 2023 |
|
Barnes, Ian Cecil Individual |
67a Murphys Road Blenheim |
02 Sep 1946 - 08 Sep 2023 |
|
Walsh, Margaret Anne Individual |
75 Muller Road Blenheim 7201 |
02 Sep 1946 - 31 Mar 2023 |
|
Barnes, Michael John Patrick Individual |
Saint Johns Hill Whanganui 4500 |
19 Aug 2008 - 24 Aug 2023 |
|
Barnes, Linda Margaret Individual |
19 Aug 2008 - 23 Aug 2023 | |
|
Saul, Margaret Rose Individual |
Springlands Blenheim 7201 |
22 Aug 2011 - 27 Jul 2023 |
|
Saul, Margaret Rose Individual |
Springlands Blenheim 7201 |
22 Aug 2011 - 27 Jul 2023 |
|
Carline, Christina Mei Individual |
Runaway Bay Queensland 4216 |
22 Nov 2016 - 16 Jun 2023 |
|
Barnes, Murray Anthony Individual |
Wanganui |
02 Sep 1946 - 09 Jun 2020 |
|
Walsh, Margaret Anne Individual |
75 Muller Road Blenheim 7201 |
02 Sep 1946 - 31 Mar 2023 |
|
Rose, Enid June Individual |
75 Muller Road Blenheim |
02 Sep 1946 - 31 Mar 2023 |
|
Rose, Enid June Individual |
75 Muller Road Blenheim |
02 Sep 1946 - 31 Mar 2023 |
|
Crispin, Estate Of Terrence Paul Individual |
Cnr Of Queen And High Street Blenheim 7201 |
26 Feb 2019 - 26 Feb 2019 |
|
Powell, Irene Rose Individual |
Blenheim 7201 |
02 Sep 1946 - 05 Sep 2013 |
|
Hall, Peter Individual |
Gisborne |
19 Aug 2008 - 19 Nov 2019 |
|
Rodgerson, Peter Graham Individual |
Rd 2 Blenheim 7272 |
19 Aug 2008 - 26 Jan 2023 |
|
Paul, Frances Individual |
77 Lakings Road Blenheim |
19 Aug 2008 - 10 May 2017 |
|
Carpenter, Christine Jean Individual |
Tricketts Road R D 6, Christchurch |
02 Sep 1946 - 21 Dec 2012 |
|
Kelvin Gerald, Grey Individual |
Australia |
19 Aug 2008 - 26 Feb 2019 |
|
Wain & Naysmith Trustees No 11 Limited Shareholder NZBN: 9429030200814 Company Number: 4464961 Entity |
18 Feb 2021 - 18 Feb 2021 | |
|
Wain, John Job Individual |
75 Muller Road Blenheim |
02 Sep 1946 - 18 Feb 2021 |
|
Barnes, Murray Anthony Individual |
67a Murphys Road Blenheim |
02 Sep 1946 - 09 Jun 2020 |
|
Barnes, Murray Anthony Individual |
Wanganui |
02 Sep 1946 - 09 Jun 2020 |
|
Saul, Noeline May Morris Individual |
Edgecumbe Edgecumbe 3120 |
08 Feb 2012 - 27 Jan 2021 |
|
Monteath, Janice Yvonne Individual |
Two Mile, Gympie Queensland 4570, Australia |
19 Aug 2008 - 26 Feb 2019 |
|
Paul, Karen Ann Individual |
77 Lakings Road Blenheim |
19 Aug 2008 - 10 May 2017 |
|
Ngaparu, Barbara Duff Individual |
Runaway Bay Queensland 4216, Australia |
19 Aug 2008 - 22 Nov 2016 |
|
Powell, Clarence Norman Individual |
Blenheim |
02 Sep 1946 - 09 Aug 2010 |
|
Saul, Leicester Bryan Individual |
Blenheim |
19 Aug 2008 - 22 Aug 2011 |
|
Barnes, Andrew Christopher Individual |
Martinborough |
19 Aug 2008 - 19 Aug 2008 |
|
Randall, Elva Joy Individual |
Blenheim |
19 Aug 2008 - 22 Aug 2011 |
|
Smith, Ernest Trevor Individual |
Blenheim |
19 Aug 2008 - 01 Oct 2012 |
|
James, Peter Winston Individual |
R D 3 Blenheim |
19 Aug 2008 - 10 May 2016 |
|
Saul, John Arnold Individual |
Edgecumbe |
19 Aug 2008 - 08 Feb 2012 |
|
Paul, Allan James Individual |
Springlands Blenheim 7201 |
19 Aug 2008 - 10 May 2017 |
Location
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