General information

Barn Heugh Limited

Type: NZ Limited Company (Ltd)
9429037467685
New Zealand Business Number
982257
Company Number
Registered
Company Status

Barn Heugh Limited (issued a business number of 9429037467685) was registered on 14 Oct 1999. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their physical address, up until 25 Jul 2016. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Gray, Andrew Adam (an individual) located at 3 R D, Lawrence 9593. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Gray, Kelley Lee (an individual) - located at 3 R D, Lawrence 9593. Our information was last updated on 04 Apr 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 25 Jul 2016
Directors
Name and Address Role Period
Kelley Lee Gray
3 R D, Lawrence, 9593
Address used since 23 Jul 2015
Director 14 Oct 1999 - current
Andrew Adam Gray
3 R D, Lawrence, 9593
Address used since 23 Jul 2015
Director 14 Oct 1999 - current
Richard James Farquhar
Highcliff Road, R D 2, Dunedin 9077,
Address used since 01 Jul 2007
Director 14 Oct 1999 - 06 Mar 2008
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered 05 Aug 2008 - 25 Jul 2016
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered 16 Jul 2005 - 05 Aug 2008
Harvie Green Wyatt, Chartered Accountants, Floor 5,229 Moray Place, Dunedin Registered 26 Jul 2002 - 16 Jul 2005
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Physical 26 Jul 2002 - 05 Aug 2008
229 Moray Place, Fifth Floor, Health Board House, Dunedin Registered 12 Apr 2000 - 26 Jul 2002
Harvie Green Wyatt, Level 5, 229 Moray Place, Dunedin Physical 14 Oct 1999 - 26 Jul 2002
229 Moray Place, Fifth Floor, Health Board House, Dunedin Physical 14 Oct 1999 - 14 Oct 1999
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Gray, Andrew Adam
Individual
3 R D
Lawrence 9593
14 Oct 1999 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Gray, Kelley Lee
Individual
3 R D
Lawrence 9593
14 Oct 1999 - current
Location
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