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General information

Barnett Offshore Design Limited

Type: NZ Limited Company (Ltd)
9429032117257
New Zealand Business Number
112509
Company Number
Registered
Company Status

Barnett Offshore Design Limited (NZBN 9429032117257) was registered on 08 Oct 1981. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim had been their registered address, up until 29 May 2017. 48100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 43289 shares (90 per cent of shares), namely:
Barnett, Timothy James Fulton (an individual) located at Rd 2, Renwick postcode 7272. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Barnett, Geoffrey Edward Fulton (an individual) - located at Rd 2, Renwick. Moving on to the third group of shareholders, share allocation (4810 shares, 10%) belongs to 1 entity, namely:
Barnett, Susan Patricia Cooke, located at Rd 2, Blenheim (an individual). Our data was last updated on 01 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Last updated:
Directors
Name and Address Role Period
Timothy James Fulton Barnett
Rd 2, Blenheim, 7272
Address used since 25 Sep 2013
Rd 2, Renwick, 7272
Address used since 27 Sep 2018
Director 12 Sep 1990 - current
Robert Erichson Duke
Bucklands Beach, Auckland,
Address used since 12 Sep 1990
Director 12 Sep 1990 - 26 Sep 1996
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Registered & physical 06 Oct 2015 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered & physical 03 Oct 2011 - 06 Oct 2015
22 Scott Street, Blenheim Registered & physical 01 Jul 1997 - 03 Oct 2011
Financial Data
Financial info
48100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 43289
Shareholder Name Address Period
Barnett, Timothy James Fulton
Individual 		Rd 2
Renwick
7272 		08 Oct 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barnett, Geoffrey Edward Fulton
Individual 		Rd 2
Renwick
7272 		26 Sep 2005 - current
Shares Allocation #3 Number of Shares: 4810
Shareholder Name Address Period
Barnett, Susan Patricia Cooke
Individual 		Rd 2
Blenheim
7272 		08 Oct 1981 - current
Location
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