General information

Barneyco Trustees Limited

Type: NZ Limited Company (Ltd)
9429035458722
New Zealand Business Number
1501101
Company Number
Registered
Company Status

Barneyco Trustees Limited (issued a New Zealand Business Number of 9429035458722) was registered on 05 Apr 2004. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). Level 3, 109-113 Powderham Street, New Plymouth had been their physical address, up until 22 Nov 2019. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 22 Nov 2019
Directors
Name and Address Role Period
Philip Craig Macey
Rd 3, New Plymouth, 4373
Address used since 23 Mar 2022
Director 23 Mar 2022 - current
Daimon Jared Stewart
Highlands Park, New Plymouth, 4312
Address used since 23 Mar 2022
Director 23 Mar 2022 - current
Kylie Maree Hollard
Rd 42, Waitara, 4382
Address used since 01 Apr 2023
Rd 3, New Plymouth, 4373
Address used since 23 Mar 2022
Director 23 Mar 2022 - current
Jed Eden
Frankleigh Park, New Plymouth, 4310
Address used since 23 Mar 2022
Director 23 Mar 2022 - current
James Gregory Eden
Rd 1, New Plymouth, 4371
Address used since 19 Nov 2009
Director 05 Apr 2004 - 23 Mar 2022
Addresses
Previous address Type Period
Level 3, 109-113 Powderham Street, New Plymouth Physical & registered 05 Apr 2004 - 22 Nov 2019
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
06 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Baker Tilly Staples Rodway Taranaki Limited
Shareholder NZBN: 9429035809555
Company Number: 1379924
Entity
05 Apr 2004 - 27 Jun 2010
Baker Tilly Staples Rodway Taranaki Limited
Shareholder NZBN: 9429035809555
Company Number: 1379924
Entity
05 Apr 2004 - 27 Jun 2010
Staples Rodway Taranaki Limited
Shareholder NZBN: 9429035809555
Company Number: 1379924
Entity
05 Apr 2004 - 27 Jun 2010
Staples Rodway Taranaki Limited
Shareholder NZBN: 9429035809555
Company Number: 1379924
Entity
05 Apr 2004 - 27 Jun 2010
Location
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