General information

Neil Barnes Builders Limited

Type: NZ Limited Company (Ltd)
9429039802132
New Zealand Business Number
285547
Company Number
Registered
Company Status

Neil Barnes Builders Limited (issued an NZ business number of 9429039802132) was launched on 30 Oct 1985. 2 addresses are in use by the company: 369 Devon Street, Strandon, New Plymouth, 4312 (type: registered, physical). 369 Devon Street, Strandon, New Plymouth had been their registered address, until 09 Mar 2018. Neil Barnes Builders Limited used more aliases, namely: Petersen & Barnes Builders Limited from 30 Oct 1985 to 23 Sep 1997. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 996 shares (99.6% of shares), namely:
N & L Barnes Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Barnes, Neil John (an individual) - located at Welbourn, New Plymouth. The next group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Barnes, Louise Agnes, located at Welbourn, New Plymouth (an individual). Our data was last updated on 03 Mar 2024.

Current address Type Used since
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical & service 09 Mar 2018
Directors
Name and Address Role Period
Neil John Barnes
Welbourn, New Plymouth, 4310
Address used since 10 Aug 2017
Director 21 Jul 1988 - current
Louise Agnes Barnes
Welbourn, New Plymouth, 4310
Address used since 10 Aug 2017
Director 11 Aug 1997 - current
Murray John Petersen
New Plymouth,
Address used since 21 Jul 1988
Director 21 Jul 1988 - 11 Aug 1997
Addresses
Previous address Type Period
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical 03 Aug 2016 - 09 Mar 2018
163 Vivian Street, New Plymouth, New Plymouth, 4310 Registered & physical 26 Nov 2013 - 03 Aug 2016
241 Courtenay Street, New Plymouth Registered & physical 10 Sep 2003 - 26 Nov 2013
992 Mountain Road, Inglewood Physical & registered 04 Aug 2002 - 10 Sep 2003
9 Hibiscus Avenue, Snells Beach, Warkworth Registered 28 Aug 2001 - 04 Aug 2002
165 Omaha Drive, Omaha Beach, Warkworth Physical 28 Aug 2001 - 04 Aug 2002
9 Hibiscus Avenue, Snells Beach, Warkworth Physical 28 Aug 2001 - 28 Aug 2001
433 Carrington Street, New Plymouth Registered & physical 05 Sep 1999 - 28 Aug 2001
70 Doralto Road, New Plymouth Registered 07 Oct 1993 - 05 Sep 1999
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
N & L Barnes Trustees Limited
Shareholder NZBN: 9429042231196
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
21 Nov 2016 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Barnes, Neil John
Individual
Welbourn
New Plymouth
4310
30 Oct 1985 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Barnes, Louise Agnes
Individual
Welbourn
New Plymouth
4310
30 Oct 1985 - current

Historic shareholders

Shareholder Name Address Period
Barnes, Jeremy Paul
Individual
Westown
New Plymouth
4310
09 Aug 2005 - 05 Aug 2021
Barnes, Neil John
Individual
New Plymouth
New Plymouth
4310
09 Aug 2005 - 21 Nov 2016
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
Entity
09 Aug 2005 - 21 Nov 2016
Barnes, Louise Agnes
Individual
New Plymouth
New Plymouth
4310
09 Aug 2005 - 21 Nov 2016
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
Entity
09 Aug 2005 - 21 Nov 2016
Location
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