Barton Mcgill Limited
Type: NZ Limited Company (Ltd)Barton Mcgill Limited (NZBN 9429040682778) was incorporated on 15 Aug 1961. 2 addresses are currently in use by the company: 116 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, physical). 132 Wairau Road, Wairau Valley, North Shore City had been their registered address, up to 18 Sep 2015. Barton Mcgill Limited used other names, namely: Barton Mcgill Limited from 15 Aug 1961 to 30 May 2012. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Hermans, Susan Elizabeth (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (exactly 99999 shares); it includes
Heald, Peter Martineau (an individual) - located at Orewa, Orewa. "Billiard table mfg" (business classification C259210) is the classification the ABS issued Barton Mcgill Limited. The Businesscheck data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 116 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 18 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Martineau Heald
Orewa, Orewa, 0931
Address used since 29 Nov 2019
Manly, Whangaparaoa, 0930
Address used since 06 Dec 2016 |
Director | 30 Aug 1990 - current |
|
Victoria Anne Heald
West Harbour, Auckland,
Address used since 30 Aug 1990 |
Director | 30 Aug 1990 - 19 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| 132 Wairau Road, Wairau Valley, North Shore City, 0627 | Registered & physical | 14 Apr 2011 - 18 Sep 2015 |
| 8 William Pickering Drive, Albany, Auckland | Registered & physical | 22 Oct 2003 - 14 Apr 2011 |
| 208 Lincoln Road, Henderson, Auckland | Registered | 12 Nov 1998 - 22 Oct 2003 |
| 203 Lincoln Road, Henderson, Auckland | Physical | 01 Jul 1997 - 22 Oct 2003 |
| 208 Lincoln Road, Henderson, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 10 Te Pai Place, Henderson, Auckland | Registered | 14 Jul 1995 - 12 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermans, Susan Elizabeth Individual |
Orewa Orewa 0931 |
10 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heald, Peter Martineau Individual |
Orewa Orewa 0931 |
15 Aug 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heald, Victoria Anne Individual |
Westharbour |
15 Aug 1961 - 19 Dec 2005 |
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