Barons Court Holdings Limited
Type: NZ Limited Company (Ltd)Barons Court Holdings Limited (New Zealand Business Number 9429037424190) was launched on 23 Nov 1999. 5 addresess are in use by the company: 103 Maxwells Rd, Otumoetai, Tauranga, 3110 (type: registered, physical). 35 May Street, Mount Maunganui had been their physical address, up to 18 Mar 2022. Barons Court Holdings Limited used more aliases, namely: Parkinson & Associates Limited from 17 Jan 2005 to 19 Jul 2005, Hire-Intelligence (The Bay) Limited (23 Nov 1999 to 17 Jan 2005). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Parkinson, Sarah Mary Rose (an individual) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Parkinson, Katherine Isabel (an individual) - located at Edgeware, Christchurch. Next there is the 3rd group of shareholders, share allotment (47 shares, 47%) belongs to 1 entity, namely:
Parkinson, Deborah Mary, located at Otumoetai, Tauranga (an individual). The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 8293, Cherrywood, Tauranga, 3145 | Postal | 05 Mar 2021 |
| 103 Maxwells Road, Otumoetai, Tauranga, 3110 | Office & delivery | 05 Mar 2021 |
| 103 Maxwells Rd, Otumoetai, Tauranga, 3110 | Registered & physical & service | 18 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mark Parkinson
Otumoetai, Tauranga, 3110
Address used since 05 Mar 2019
Pillans Point, Tauranga, 3110
Address used since 31 Mar 2016 |
Director | 23 Nov 1999 - current |
|
Deborah Mary Parkinson
Tauranga,
Address used since 23 Nov 1999 |
Director | 23 Nov 1999 - 29 Jul 2005 |
| 103 Maxwells Road , Otumoetai , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 35 May Street, Mount Maunganui, 3116 | Physical & registered | 22 Mar 2013 - 18 Mar 2022 |
| Dods & Smith Limited, Chartered Accountant, 35 May Street, Mt Maunganui | Registered | 13 Apr 2000 - 22 Mar 2013 |
| Dods & Smith Limited, Chartered Accountant, 35 May Street, Mt Maunganui | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Dods & Smith Limited, Chartered Accountant, 35 May Street, Mt Maunganui | Physical | 23 Nov 1999 - 22 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Sarah Mary Rose Individual |
Otumoetai Tauranga 3110 |
08 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Katherine Isabel Individual |
Edgeware Christchurch 8013 |
08 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Deborah Mary Individual |
Otumoetai Tauranga 3110 |
23 Nov 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Andrew Mark Individual |
Otumoetai Tauranga 3110 |
23 Nov 1999 - current |
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