General information

Barberry Lodge Limited

Type: NZ Limited Company (Ltd)
9429039018540
New Zealand Business Number
535826
Company Number
Registered
Company Status

Barberry Lodge Limited (issued a New Zealand Business Number of 9429039018540) was registered on 13 Feb 1992. 2 addresses are currently in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered). 309B Pollen Street, Thames, Thames had been their registered address, up until 06 Dec 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Thompson, Ronald Edwin (an individual) located at Rd 1, Thames postcode 3578. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Thompson, Marianne Kathleen (an individual) - located at Rd 1, Thames. Our information was last updated on 20 Feb 2024.

Current address Type Used since
104 Sealey Street, Thames, Thames, 3500 Physical & registered & service 06 Dec 2019
Directors
Name and Address Role Period
Ronald Edwin Thompson
Rd 1, Thames, 3578
Address used since 03 Mar 2016
Director 13 Feb 1992 - current
Addresses
Previous address Type Period
309b Pollen Street, Thames, Thames, 3500 Registered & physical 31 Mar 2015 - 06 Dec 2019
Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames Physical & registered 31 May 2007 - 31 Mar 2015
C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 17 Jun 2005 - 31 May 2007
309b Pollen Street, Thames Physical 01 Jul 1997 - 17 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Thompson, Ronald Edwin
Individual
Rd 1
Thames
3578
13 Feb 1992 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Thompson, Marianne Kathleen
Individual
Rd 1
Thames
3578
13 Feb 1992 - current
Location
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