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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 14, 191 Queen Street, Auckland, 1010 | Registered & physical | 15 Dec 2014 - 24 Mar 2022 |
Shareholder Name | Address | Period |
---|---|---|
Bath Street Capital Limited Shareholder NZBN: 9429030304574 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bath Street Capital Limited Shareholder NZBN: 9429030304574 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bath Street Capital Limited Shareholder NZBN: 9429030304574 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bath Street Capital Limited Shareholder NZBN: 9429030304574 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Dec 2014 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Bath Street Capital Limited |
Type | Ltd |
Ultimate Holding Company Number | 4361398 |
Country of origin | NZ |
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