General information

Mt Barker Investments Limited

Type: NZ Limited Company (Ltd)
9429036899449
New Zealand Business Number
1138634
Company Number
Registered
Company Status

Mt Barker Investments Limited (issued an NZ business identifier of 9429036899449) was launched on 20 Jun 2001. 4 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, up until 09 Nov 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Wixon, Hamish Linn (an individual) located at Rd 2, Wanaka postcode 9382,
Wixon, Linda Margaret (an individual) located at Rd 2, Wanaka postcode 9382,
Webb Farry Trustees 2014 Limited (an entity) located at 70 Stuart Street, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wixon, Hamish Linn (an individual) - located at Rd 2, Wanaka. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wixon, Linda Margaret, located at Rd 2, Wanaka (an individual). Our data was updated on 17 Apr 2024.

Current address Type Used since
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered & physical & service 09 Nov 2018
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 Registered & service 17 Apr 2023
Directors
Name and Address Role Period
Hamish Linn Wixon
Rd 2, Wanaka, 9382
Address used since 27 Apr 2022
Vauxhall, Dunedin, 9013
Address used since 15 Apr 2013
Director 20 Jun 2001 - current
Linda Margaret Wixon
Rd 2, Wanaka, 9382
Address used since 27 Apr 2022
Vauxhall, Dunedin, 9013
Address used since 15 Apr 2013
Director 19 Aug 2003 - current
Timothy Graham Wixon
Saint Johns, Auckland, 1072
Address used since 28 Aug 2018
Director 28 Aug 2018 - current
Addresses
Previous address Type Period
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical 20 Apr 2012 - 09 Nov 2018
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered 19 Jul 2011 - 09 Nov 2018
Level 1, Forsyth Barr House, The Octagon, Dunedin Physical 20 Jun 2001 - 20 Apr 2012
Level 1, Forsyth Barr House, The Octagon, Dunedin Registered 20 Jun 2001 - 19 Jul 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wixon, Hamish Linn
Individual
Rd 2
Wanaka
9382
20 Jun 2001 - current
Wixon, Linda Margaret
Individual
Rd 2
Wanaka
9382
13 Aug 2004 - current
Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Entity (NZ Limited Company)
70 Stuart Street
Dunedin
9016
31 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wixon, Hamish Linn
Individual
Rd 2
Wanaka
9382
25 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wixon, Linda Margaret
Individual
Rd 2
Wanaka
9382
25 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
La Hood Van Aart Law Trustees Limited
Shareholder NZBN: 9429033633732
Company Number: 1904710
Entity
28 Apr 2008 - 31 Aug 2015
La Hood Van Aart Law Trustees Limited
Shareholder NZBN: 9429033633732
Company Number: 1904710
Entity
28 Apr 2008 - 31 Aug 2015
Location
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