General information

Barnes Research Limited

Type: NZ Limited Company (Ltd)
9429037285982
New Zealand Business Number
1029853
Company Number
Registered
Company Status

Barnes Research Limited (issued a New Zealand Business Number of 9429037285982) was launched on 17 Apr 2000. 4 addresses are currently in use by the company: 5 Boulton Place, Cambridge, 3434 (type: registered, service). 22 Everest Street, Khandallah, Wellington had been their registered address, up until 15 Mar 2021. Barnes Research Limited used other names, namely: Braddock & Barnes Limited from 17 Apr 2000 to 26 Apr 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Barnes, Paul Charles Ian (an individual) located at Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bannon, Kim Therese Margaret (a director) - located at Cambridge. The Businesscheck database was last updated on 05 May 2024.

Current address Type Used since
36 Oaklands Drive, Cambridge, Cambridge, 3434 Registered & physical & service 15 Mar 2021
5 Boulton Place, Cambridge, 3434 Registered & service 19 Mar 2024
Directors
Name and Address Role Period
Paul Charles Ian Barnes
Cambridge, 3434
Address used since 11 Mar 2024
Cambridge, Cambridge, 3434
Address used since 06 Mar 2021
Khandallah, Wellington, 6035
Address used since 20 Dec 2011
Director 17 Apr 2000 - current
Kim Therese Margaret Bannon
Cambridge, 3434
Address used since 11 Mar 2024
Cambridge, Cambridge, 3434
Address used since 06 Mar 2021
Khandallah, Wellington, 6035
Address used since 19 Dec 2011
Director 17 Aug 2010 - current
Catherine Mary Braddock
Waikanae Beach 5036,
Address used since 19 Feb 2010
Director 17 Apr 2000 - 31 Mar 2010
Addresses
Previous address Type Period
22 Everest Street, Khandallah, Wellington, 6035 Registered & physical 19 Dec 2011 - 15 Mar 2021
14d / 120 The Terrace, Wellington 6011 Physical 25 Feb 2010 - 19 Dec 2011
14d / 120 The Terrace, Wellington 6011 Registered 24 Feb 2010 - 19 Dec 2011
11 Bowman Place, Whitby, Porirua Registered 01 Jun 2004 - 24 Feb 2010
11 Bowman Place, Whitby, Porirua Physical 01 Jun 2004 - 25 Feb 2010
8 The Mainsail, Whitby, Porirua Registered & physical 17 Apr 2000 - 01 Jun 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barnes, Paul Charles Ian
Individual
Cambridge
3434
17 Apr 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bannon, Kim Therese Margaret
Director
Cambridge
3434
09 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Braddock, Catherine Mary
Individual
Whitby
Porirua 5024
17 Apr 2000 - 17 Feb 2009
Location
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