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General information

Thelma Barry Limited

Type: NZ Limited Company (Ltd)
9429040089355
New Zealand Business Number
192157
Company Number
Registered
Company Status

Thelma Barry Limited (issued an NZ business identifier of 9429040089355) was incorporated on 08 Mar 1972. 2 addresses are in use by the company: 14 Tui Street, Matamata, 3400 (type: registered, physical). C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata had been their physical address, up to 13 Jul 2011. 287000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 143500 shares (50% of shares), namely:
Harris & Co Trustees 2019 Limited (an entity) located at Matamata, Matamata postcode 3400. When considering the second group, a total of 1 shareholder holds 50% of all shares (143500 shares); it includes
Harris & Co Trustees 2019 Limited (an entity) - located at Matamata, Matamata. Our information was last updated on 04 May 2024.

Current address Type Used since
14 Tui Street, Matamata, 3400 Registered & physical & service 13 Jul 2011
Last updated:
Directors
Name and Address Role Period
Karen Elizabeth Vowles
R D 3, Matamata, 3473
Address used since 05 Jul 2011
Director 24 May 2005 - current
Trevor John Vowles
R D 3, Matamata, 3473
Address used since 05 Jul 2011
Director 24 May 2005 - current
Barry John Vowles
Papamoa, 3118
Address used since 05 Jul 2011
Director 11 Sep 1990 - 09 Jul 2012
Thelma Ruth Vowles
Matamata,
Address used since 11 Sep 1990
Director 11 Sep 1990 - 24 May 2005
Addresses
Previous address Type Period
C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata Physical 27 Oct 2006 - 13 Jul 2011
Harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata Registered 27 Oct 2006 - 13 Jul 2011
Harris & Co, 14 Tui Street, Matamata Physical & registered 24 Oct 2006 - 27 Oct 2006
Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville Registered 04 Aug 2000 - 04 Aug 2000
Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville Registered 04 Aug 2000 - 24 Oct 2006
As Per Registered Office Physical 22 Sep 1997 - 24 Oct 2006
Bannin Cooper & Partners, Chartered Accountants, 41 Moorhouse Street, Morrinsville Registered 22 Sep 1997 - 04 Aug 2000
Cave Bannin Sexton Cooper, Chartered Accountants, 41 Moorhouse Street, Morrinsville Physical 22 Sep 1997 - 22 Sep 1997
Cave Bannin Sexton Cooper, Chartered Accountants, 41 Moorhouse Street, Morrinsville Registered 30 Jul 1997 - 22 Sep 1997
Cave Bannin Sexton Cooper, Moorhouse St, Morrinsville Registered 23 Jun 1997 - 30 Jul 1997
C/o Barnett Cave & Co, Moorhouse St Box 23, Morrinsville Registered 20 Jun 1997 - 23 Jun 1997
Financial Data
Financial info
287000
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 143500
Shareholder Name Address Period
Harris & Co Trustees 2019 Limited
Shareholder NZBN: 9429047290174
Entity (NZ Limited Company) 		Matamata
Matamata
3400 		16 Dec 2020 - current
Shares Allocation #2 Number of Shares: 143500
Shareholder Name Address Period
Harris & Co Trustees 2019 Limited
Shareholder NZBN: 9429047290174
Entity (NZ Limited Company) 		Matamata
Matamata
3400 		16 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Harris, Antony Derek
Individual 		Rd 3
Matamata
3473 		29 Jul 2005 - 16 Dec 2020
Harris, Antony Derek
Individual 		Rd 2
Matamata
3472 		29 Jul 2005 - 16 Dec 2020
Harris, Antony Derek
Individual 		Rd 3
Matamata
3473 		29 Jul 2005 - 16 Dec 2020
Harris, Antony Derek
Individual 		Rd 2
Matamata
3472 		29 Jul 2005 - 16 Dec 2020
Harris, Antony Derek
Individual 		Rd 3
Matamata
3473 		29 Jul 2005 - 16 Dec 2020
Vowles, Trevor John
Individual 		Matamata
 29 Jul 2005 - 24 Jul 2012
Vowles, Barry John
Individual 		Papamoa 3003
 08 Mar 1972 - 24 Jul 2012
Vowles, Trevor John
Individual 		Matamata
 29 Jul 2005 - 24 Jul 2012
Vowles, Trevor John
Individual 		Matamata
 29 Jul 2005 - 24 Jul 2012
Vowles, Trevor John
Individual 		Matamata
 29 Jul 2005 - 24 Jul 2012
Vowles, Trevor John
Individual 		Matamata
 29 Jul 2005 - 24 Jul 2012
Vowles, Karen Elizabeth
Individual 		Matamata
 29 Jul 2005 - 24 Jul 2012
Vowles, Karen Elizabeth
Individual 		Matamata
 29 Jul 2005 - 24 Jul 2012
Vowles, Karen Elizabeth
Individual 		Matamata
 29 Jul 2005 - 24 Jul 2012
Vowles, Karen Elizabeth
Individual 		Matamata
 29 Jul 2005 - 24 Jul 2012
Vowles, Karen Elizabeth
Individual 		Matamata
 29 Jul 2005 - 24 Jul 2012
Vowles, Karen Elizabeth
Individual 		Matamata
 29 Jul 2005 - 24 Jul 2012
Vowles, Karen Elizabeth
Individual 		Matamata
 29 Jul 2005 - 24 Jul 2012
Vowles, Karen Elizabeth
Individual 		Matamata
 29 Jul 2005 - 24 Jul 2012
Bannin, Alan
Individual 		Morrinsville
 08 Mar 1972 - 29 Jul 2005
Menzies, Graeme Ross
Individual 		Matamata
 08 Mar 1972 - 29 Jul 2005
Vowles, Trevor John
Individual 		Matamata
 29 Jul 2005 - 24 Jul 2012
Vowles, Trevor John
Individual 		Matamata
 29 Jul 2005 - 24 Jul 2012
Vowles, Trevor John
Individual 		Matamata
 29 Jul 2005 - 24 Jul 2012
Bannin, Alan
Individual 		Morrinsville
 08 Mar 1972 - 29 Jul 2005
Vowles, Karen Elizabeth
Individual 		Matamata
 29 Jul 2005 - 24 Jul 2012
Vowles, Barry John
Individual 		Papamoa 3003
 08 Mar 1972 - 24 Jul 2012
Vowles, Thelma Ruth
Individual 		Papamoa 3003
 08 Mar 1972 - 24 Jul 2012
Menzies, Graeme Ross
Individual 		Matamata
 08 Mar 1972 - 29 Jul 2005
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