General information

Barn Bay Fishing Co Limited

Type: NZ Limited Company (Ltd)
9429040251424
New Zealand Business Number
157710
Company Number
Registered
Company Status

Barn Bay Fishing Co Limited (issued an NZ business identifier of 9429040251424) was started on 17 Mar 1977. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, until 20 Mar 2017. 8000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (25% of shares), namely:
Robson, Michael Geoffrey (an individual) located at Haast postcode 7886. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 2000 shares); it includes
Robson, Andrew Donald (an individual) - located at Haast. Next there is the third group of shareholders, share allocation (4000 shares, 50%) belongs to 1 entity, namely:
Robson, Geoffrey Evans, located at Haast (an individual). Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
Geoffrey Evans Robson
Haast, 7886
Address used since 02 Jul 2020
Haast, South Westland, 7944
Address used since 16 Jun 2015
Director 20 Nov 1985 - current
Patricia Helen Robson
Stoke, Nelson, 7011
Address used since 27 Apr 2022
Stoke, Nelson, 7011
Address used since 20 May 2020
Haast, South Westland, 7944
Address used since 16 Jun 2015
Stepneyville, Nelson, 7010
Address used since 15 Feb 2019
Director 20 Nov 1985 - 14 Jul 2022
Trevor Milton Burkhart
Ward,
Address used since 30 Jul 1993
Director 30 Jul 1993 - 09 Jul 1998
Dennis Lindsay Burkhart
Ward,
Address used since 30 Jul 1993
Director 30 Jul 1993 - 09 Jul 1998
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Registered & physical 09 Dec 2004 - 20 Mar 2017
Ward Wilson Limited, 62 Deveron Street, Invercargill Registered & physical 23 Oct 2002 - 09 Dec 2004
Messrs Ward Wilson And Partners, 221 Great North Road, Winton Registered 10 Jul 1996 - 23 Oct 2002
Messrs Peat Marwick Mitchell & Co, Great North Road, Winton Registered 15 Dec 1992 - 10 Jul 1996
- Physical 17 Feb 1992 - 17 Feb 1992
C/- Ward Wilson, 62 Deveron Street, Invercargill Physical 17 Feb 1992 - 23 Oct 2002
Financial Data
Financial info
8000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Robson, Michael Geoffrey
Individual
Haast
7886
11 Sep 2023 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Robson, Andrew Donald
Individual
Haast
7886
11 Sep 2023 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Robson, Geoffrey Evans
Individual
Haast
7886
17 Mar 1977 - current

Historic shareholders

Shareholder Name Address Period
Robson, Patricia Helen
Individual
Stoke
Nelson
7011
17 Mar 1977 - 11 Sep 2023
Location
Companies nearby