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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Society Of The Sacred Heart Trust Board Other (Other) |
Remuera Auckland |
08 Apr 2005 - current |
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 |
Baradene College Limited 237 Victoria Avenue |
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The Rscj Trust Board Baradene College |
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The Foundation For The Dying And Their Carers 237 Victoria Avenue |
|
Hermione Trustee Limited 123 Shore Road |
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Hermione Holdings Limited 123 Shore Road |
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Vpg Asset Management Limited 72 Shore Road |
Hermione Holdings Limited 123 Shore Road |
Hardcore NZ Limited 1a Mahoe Avenue |
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Alexander Brewer Limited 141a Arney Road |
Wiff Waff Limited 74 Bell Road |
Coenraadts Group Limited 66 Arney Road |