General information
Barnes Mechanical Limited
Type: NZ Limited Company (Ltd)9429035707530
New Zealand Business Number
1426819
Company Number
Registered
Company Status
Barnes Mechanical Limited (New Zealand Business Number 9429035707530) was started on 16 Oct 2003. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 26 Sep 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Barnes, Philip Vaughan (an individual) located at Invercargill, Invercargill postcode 9810. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 26 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Vaughan Barnes
Invercargill, Invercargill, 9810
Address used since 29 Apr 2015 |
Director | 16 Oct 2003 - current |
|
Kerry Frances Jackson-barnes
Invercargill,
Address used since 16 Oct 2003 |
Director | 16 Oct 2003 - 28 Sep 2006 |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 16 Oct 2003 |
Director | 16 Oct 2003 - 16 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 25 Sep 2012 - 26 Sep 2019 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 25 Sep 2012 - 26 Sep 2019 |
| C/- Ibbotson Cooney Ltd, Level 1 69 Tarbert Street, Alexandra | Physical & registered | 16 Oct 2003 - 25 Sep 2012 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Philip Vaughan Individual |
Invercargill Invercargill 9810 |
02 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson-barnes, Kerry Frances Individual |
Invercargill |
02 Sep 2004 - 02 Sep 2004 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
16 Oct 2003 - 02 Sep 2004 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
16 Oct 2003 - 02 Sep 2004 |
Location
Companies nearby
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The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |