General information
Barnes Oysters Limited
Type: NZ Limited Company (Ltd)9429040262048
New Zealand Business Number
155703
Company Number
Registered
Company Status
Barnes Oysters Limited (issued a New Zealand Business Number of 9429040262048) was launched on 24 Jan 1956. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered). Cargill Chambers, 128 Spey Street, Invercargill had been their physical address, up to 03 Oct 2017. 126000 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 21000 shares (16.67% of shares), namely:
Ind Holdings Limited (an entity) located at Riccarton, Christchurch postcode 8011. As far as the second group is concerned, a total of 2 shareholders hold 16.67% of all shares (21000 shares); it includes
Cowan, John (an individual) - located at Haast,
Steadfast Trustees Limited (an entity) - located at Fendalton, Christchurch. Next there is the next group of shareholders, share allotment (21000 shares, 16.67%) belongs to 1 entity, namely:
Mountfort Fishing Co Limited, located at Invercargill (an entity). The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Physical & registered & service | 03 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David George Skeggs
Rd 1, Queenstown, 9371
Address used since 01 Mar 2017
Queenstown, 9371
Address used since 09 Oct 2019 |
Director | 10 Jun 1997 - current |
|
Andre Kotzikas
Christchurch, 8014
Address used since 13 May 2015 |
Director | 17 Feb 2003 - current |
|
Ben Lewis Calder
Rd 6, Invercargill, 9876
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - current |
|
Mark Keith Allison
Mairehau, Christchurch, 8052
Address used since 03 Feb 2014 |
Director | 03 Feb 2014 - current |
|
Catherine Ivey
Twizel, 7999
Address used since 31 May 2022
133 Jackson Bay Road, Haast, 7844
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - current |
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 16 Feb 2024 |
Director | 16 Feb 2024 - current |
|
Peter Robertson Reidie
141 Packenham Street West, Auckland, 1010
Address used since 16 Jun 2023 |
Director | 16 Jun 2023 - 16 Feb 2024 |
|
Andre Reuben Dudley Gargiulo
St Heliers, Auckland, 1071
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 16 Jun 2023 |
|
Alan Bertram Harper
Frankton, Queenstown, 9300
Address used since 15 Mar 2013 |
Director | 15 Mar 2013 - 31 Jan 2022 |
|
Raymond John Urwin
Rd 9, Invercargill, 9879
Address used since 01 Jun 2010 |
Director | 07 Feb 2003 - 28 Feb 2019 |
|
Thomas Mccuish Foggo
Invercargill, 9810
Address used since 13 May 2015 |
Director | 20 Nov 2008 - 01 Jan 2018 |
|
Heather Jean Taipari
Strathern, Invercargill, 9812
Address used since 01 Jun 2010 |
Director | 30 Jun 2006 - 20 Dec 2012 |
|
Ben Lewis Calder
Rd 6, Invercargill, 9876
Address used since 21 Sep 2012 |
Director | 21 Sep 2012 - 21 Sep 2012 |
|
Warren Howard Conway
Wanaka,
Address used since 19 Jun 2008 |
Director | 22 Dec 1997 - 24 Nov 2008 |
|
Hugh James Ross
Wanaka,
Address used since 10 Nov 1989 |
Director | 10 Nov 1989 - 17 Feb 2003 |
|
Bruce William Urwin
Bluff,
Address used since 10 Nov 1989 |
Director | 10 Nov 1989 - 07 Feb 2003 |
|
Mervyn Robert Andrew
Macandrew Bay, Dunedin,
Address used since 30 Nov 2001 |
Director | 30 Nov 2001 - 31 Jan 2003 |
|
Craig Roniera Ellison
Khandallah, Wellington,
Address used since 10 Nov 1989 |
Director | 10 Nov 1989 - 22 Nov 2001 |
|
Derek Leigh Newman
Tai Tapu,
Address used since 10 Nov 1989 |
Director | 10 Nov 1989 - 10 Jun 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Physical & registered | 07 Sep 2009 - 03 Oct 2017 |
| Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill | Registered | 21 May 1997 - 07 Sep 2009 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Cargill Chambers, 128 Spey Street, Invercargill | Physical | 17 Feb 1992 - 07 Sep 2009 |
Financial Data
Financial info
126000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ind Holdings Limited Shareholder NZBN: 9429039587794 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
28 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 21000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, John Individual |
Haast 7844 |
06 Apr 2016 - current |
|
Steadfast Trustees Limited Shareholder NZBN: 9429032785067 Entity (NZ Limited Company) |
Fendalton Christchurch 8014 |
06 Apr 2016 - current |
Shares Allocation #3 Number of Shares: 21000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mountfort Fishing Co Limited Shareholder NZBN: 9429040265629 Entity (NZ Limited Company) |
Invercargill 9810 |
25 Feb 2013 - current |
Shares Allocation #4 Number of Shares: 21000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
09 Feb 2009 - current |
Shares Allocation #5 Number of Shares: 21000
| Shareholder Name | Address | Period |
|---|---|---|
|
United Fisheries Limited Shareholder NZBN: 9429031950626 Entity (NZ Limited Company) |
Christchurch |
27 Mar 2009 - current |
Shares Allocation #6 Number of Shares: 21000
| Shareholder Name | Address | Period |
|---|---|---|
|
Skeggs Bluff Oysters Limited Shareholder NZBN: 9429039158734 Entity (NZ Limited Company) |
Queenstown 9371 |
24 Jan 1956 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Fisheries Limited Shareholder NZBN: 9429000006767 Company Number: 125989 Entity |
Woolston Christchurch 8241 Null |
03 Mar 2014 - 28 Nov 2023 |
|
Independent Fisheries Limited Shareholder NZBN: 9429000006767 Company Number: 125989 Entity |
Lyttelton Lyttelton 8082 |
03 Mar 2014 - 28 Nov 2023 |
|
Campbelltown Seafoods Limited Shareholder NZBN: 9429039532640 Company Number: 367793 Entity |
Rd 2 Invercargill 9872 |
03 Aug 2006 - 11 Mar 2022 |
|
Urwin And Company Limited Shareholder NZBN: 9429040269788 Company Number: 154323 Entity |
Bluff |
24 Jan 1956 - 26 Mar 2019 |
|
Campbelltown Seafoods Limited Shareholder NZBN: 9429039532640 Company Number: 367793 Entity |
Pegasus Pegasus 7612 |
03 Aug 2006 - 11 Mar 2022 |
|
Campbelltown Seafoods Limited Shareholder NZBN: 9429039532640 Company Number: 367793 Entity |
Pegasus Pegasus 7612 |
03 Aug 2006 - 11 Mar 2022 |
|
Jones Group Limited Shareholder NZBN: 9429040251219 Company Number: 157651 Entity |
24 Jan 1956 - 03 Aug 2006 | |
|
Otakou Fisheries Limited Shareholder NZBN: 9429040320120 Company Number: 144263 Entity |
24 Jan 1956 - 09 Feb 2009 | |
|
Urwin And Company Limited Shareholder NZBN: 9429040269788 Company Number: 154323 Entity |
Bluff |
24 Jan 1956 - 26 Mar 2019 |
|
Jones Group Limited Shareholder NZBN: 9429040251219 Company Number: 157651 Entity |
24 Jan 1956 - 03 Aug 2006 | |
|
Otakou Fisheries Limited Shareholder NZBN: 9429040320120 Company Number: 144263 Entity |
24 Jan 1956 - 09 Feb 2009 |
Location
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|
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|
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|
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