General information

Barat Nominees Limited

Type: NZ Limited Company (Ltd)
9429039988706
New Zealand Business Number
209643
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Barat Nominees Limited (issued an NZBN of 9429039988706) was launched on 29 Sep 1983. 6 addresess are currently in use by the company: 237 Victoria Avenue, Remuera, Auckland, 1050 (type: office, registered). C/- J Hooton, 237 Victoria Avenue, Remuera, Auckland 5 had been their registered address, up until 01 Apr 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Society Of The Sacred Heart Trust Board (an other) located at Remuera, Auckland. "Investment - financial assets" (business classification K624040) is the category the ABS issued to Barat Nominees Limited. Businesscheck's database was updated on 14 Mar 2024.

Current address Type Used since
237 Victoria Avenue, Remuera, Auckland, 1050 Registered & physical & service 01 Apr 2010
C/-c Isbey, 237 Victoria Avenue, Remuera, Auckland 1050 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Apr 2010
237 Victoria Avenue, Remuera, Auckland, 1050 Office 10 Mar 2021
Contact info
64 9 5200378
Phone (Phone)
cindy@rscj.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Susan Mary Ross
Orewa, Orewa, 0931
Address used since 10 May 2023
Orewa, Orewa, 0931
Address used since 31 Mar 2016
Director 30 Mar 2011 - current
Elizabeth Jean Snedden
Remuera, Auckland, 1050
Address used since 24 Apr 2023
Director 24 Apr 2023 - current
Reuben W. O'neill
St Heliers, Auckland, 1072
Address used since 27 Mar 2023
Orakei, Auckland, 1071
Address used since 25 Mar 2010
Director 06 Mar 1998 - 30 Apr 2023
Genelle Stock
Mosman, New South Wales, 2088
Address used since 30 Mar 2011
Director 30 Mar 2011 - 06 Oct 2021
Augusta Margaret Annett Hanrahan
Remuera, Auckland 1050,
Address used since 25 Mar 2010
Director 19 Apr 2004 - 30 Mar 2011
Elizabeth Jean Snedden
Meadowbank, Auckland 1072,
Address used since 25 Mar 2010
Director 20 Nov 2006 - 30 Mar 2011
Rita Helen Carroll
Birdwood Terrace, Toowong, Queensland 4066, Australia,
Address used since 06 Mar 1998
Director 06 Mar 1998 - 20 Nov 2006
Kevin James O'connor
Karori, Wellington,
Address used since 06 Mar 1998
Director 06 Mar 1998 - 10 Aug 2004
Dominic Zame
Karori, Wellington,
Address used since 06 Mar 1998
Director 06 Mar 1998 - 19 Apr 2004
Malcolm Francis Dunphy
Wellington,
Address used since 24 Apr 1987
Director 24 Apr 1987 - 03 Mar 2000
Margaret Dwyer
Eastbourne,
Address used since 24 Apr 1987
Director 24 Apr 1987 - 06 Mar 1998
Addresses
Principal place of activity
237 Victoria Avenue , Remuera , Auckland , 1050
Previous address Type Period
C/- J Hooton, 237 Victoria Avenue, Remuera, Auckland 5 Registered 16 May 2002 - 01 Apr 2010
C/- Dominic Zame, Level 5, Dalmuir House, 114 The Terrace, Wellington Physical 19 Feb 1999 - 01 Apr 2010
C/- J Hooton, 237 Victoria Avenue, Remuera, Auckland Physical 19 Feb 1999 - 19 Feb 1999
C/0 Dominic Zame, 10th Floor Todd Building, 171-177 Lambton Quay, Wellington Physical 19 Feb 1999 - 19 Feb 1999
C/0 Dominic Zame, 10th Floor Todd Building, 171-177 Lambton Quay, Wellington Registered 19 Feb 1999 - 16 May 2002
C|-dominic Zame, 1st Floor,general Buildings, 38-42 Waring Taylor Street, Wellington Registered 03 May 1994 - 19 Feb 1999
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Society Of The Sacred Heart Trust Board
Other (Other)
Remuera
Auckland
08 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Dunphy, Malcolm Francis
Individual
Karori
Wellington
29 Sep 1983 - 27 Jun 2010
Zame, Dominic
Individual
Karori
Wellington
29 Sep 1983 - 17 Nov 2004
Zame, Dominic
Individual
Karori
Wellington
29 Sep 1983 - 17 Nov 2004
Society Of The Sacred Heart Trust Board
Company Number: 210304
Entity
17 Nov 2004 - 27 Jun 2010
Society Of The Sacred Heart Trust Board
Company Number: 210304
Entity
17 Nov 2004 - 27 Jun 2010
Location
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