General information

Coulthard Barnes Holdings Limited

Type: NZ Limited Company (Ltd)
9429041538944
New Zealand Business Number
5533609
Company Number
Registered
Company Status

Coulthard Barnes Holdings Limited (issued a New Zealand Business Number of 9429041538944) was incorporated on 15 Dec 2014. 2 addresses are in use by the company: 5 O'connell Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 191 Queen Street, Auckland had been their registered address, up until 24 Mar 2022. Coulthard Barnes Holdings Limited used other aliases, namely: Bsc Limited from 11 Dec 2014 to 12 Jun 2018. 47418000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1012000 shares (2.13 per cent of shares), namely:
Bath Street Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (2370900 shares); it includes
Bath Street Capital Limited (an entity) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allotment (1406000 shares, 2.97%) belongs to 1 entity, namely:
Bath Street Capital Limited, located at Auckland Central, Auckland (an entity). Our information was last updated on 15 Mar 2024.

Current address Type Used since
5 O'connell Street, Auckland Central, Auckland, 1010 Registered & physical & service 24 Mar 2022
Directors
Name and Address Role Period
Andrew Howard Barnes
Auckland, 1010
Address used since 11 Mar 2019
Oneroa, Waiheke Island, 1081
Address used since 15 Dec 2014
Director 15 Dec 2014 - current
Addresses
Previous address Type Period
Level 14, 191 Queen Street, Auckland, 1010 Registered & physical 15 Dec 2014 - 24 Mar 2022
Financial Data
Financial info
47418000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1012000
Shareholder Name Address Period
Bath Street Capital Limited
Shareholder NZBN: 9429030304574
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Dec 2014 - current
Shares Allocation #2 Number of Shares: 2370900
Shareholder Name Address Period
Bath Street Capital Limited
Shareholder NZBN: 9429030304574
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Dec 2014 - current
Shares Allocation #3 Number of Shares: 1406000
Shareholder Name Address Period
Bath Street Capital Limited
Shareholder NZBN: 9429030304574
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Dec 2014 - current
Shares Allocation #4 Number of Shares: 40258200
Shareholder Name Address Period
Bath Street Capital Limited
Shareholder NZBN: 9429030304574
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Perrow Capital No.1 Limited
Shareholder NZBN: 9429046385710
Company Number: 6473352
Entity
02 Oct 2017 - 20 Jan 2022
Hibernian Capital No.1 Limited
Shareholder NZBN: 9429046385888
Company Number: 6473572
Entity
02 Oct 2017 - 20 Jan 2022
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
19 Dec 2014 - 24 Jul 2018
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
19 Dec 2014 - 24 Jul 2018
Perrow Capital No.1 Limited
Shareholder NZBN: 9429046385710
Company Number: 6473352
Entity
Rd4
Pukekohe
2679
02 Oct 2017 - 20 Jan 2022
Hibernian Capital No.1 Limited
Shareholder NZBN: 9429046385888
Company Number: 6473572
Entity
191 Queen Street
Auckland
1010
02 Oct 2017 - 20 Jan 2022
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
19 Dec 2014 - 24 Jul 2018
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
19 Dec 2014 - 24 Jul 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bath Street Capital Limited
Type Ltd
Ultimate Holding Company Number 4361398
Country of origin NZ
Location
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