Barryhoganplace Limited was launched on 25 Jun 2012 and issued an NZ business identifier of 9429030615373. The registered LTD company has been run by 5 directors: Robin Whalley - an active director whose contract began on 25 Jun 2012,
Stuart William Bean - an active director whose contract began on 31 Oct 2014,
David Ivan Penrose - an active director whose contract began on 21 May 2020,
Joseph Wesley Cuthbertson - an inactive director whose contract began on 21 Nov 2019 and was terminated on 21 May 2020,
David Ivan Penrose - an inactive director whose contract began on 25 Jun 2012 and was terminated on 24 Mar 2020.
As stated in BizDb's data (last updated on 24 Feb 2024), the company filed 1 address: 18 New Street, Nelson, 7010 (category: physical, registered).
Up until 15 Sep 2014, Barryhoganplace Limited had been using 63 Trafalgar Street, The Wood, Nelson as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Whalley, Robin (a director) located at Nelson postcode 7011.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Penrose, David Ivan - located at Wakatu, Nelson,
David Penrose - located at Wakatu, Nelson. Barryhoganplace Limited was classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand
Registered address used from 23 Oct 2012 to 15 Sep 2014
Address #2: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand
Physical address used from 25 Jun 2012 to 15 Sep 2014
Address #3: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand
Registered address used from 25 Jun 2012 to 23 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Whalley, Robin |
Nelson 7011 New Zealand |
25 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Penrose, David Ivan |
Wakatu Nelson 7011 New Zealand |
25 Jun 2012 - |
| Director | David Ivan Penrose |
Wakatu Nelson 7011 New Zealand |
25 Jun 2012 - |
Robin Whalley - Director
Appointment date: 25 Jun 2012
Address: Nelson, 7011 New Zealand
Address used since 01 Aug 2013
Stuart William Bean - Director
Appointment date: 31 Oct 2014
Address: Richmond, Richmond, 7020 New Zealand
Address used since 31 Oct 2014
David Ivan Penrose - Director
Appointment date: 21 May 2020
Address: Wakatu, Nelson, 7011 New Zealand
Address used since 21 May 2020
Joseph Wesley Cuthbertson - Director (Inactive)
Appointment date: 21 Nov 2019
Termination date: 21 May 2020
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 21 Nov 2019
David Ivan Penrose - Director (Inactive)
Appointment date: 25 Jun 2012
Termination date: 24 Mar 2020
Address: Wakatu, Nelson, 7011 New Zealand
Address used since 01 Aug 2013
Waiheke Property Co. Limited
18 New Street
Fence It Nelson Limited
Level 1
F F Rentals Limited
Level 1
Ben Max Contracting Limited
Level 1
Locarno Investments Limited
Level 1
Redward Contracting Limited
Level 1
315 Queen Street Limited
18 New Street
C&c Partnership Limited
134 Bridge Street
Doughboy Holdings Limited
105 Trafalgar Street
Lavender Trustees Limited
18 New Street
Summit Holdings Nelson Limited
105 Trafalgar Street
Thames Street Syndicate Limited
18 New Street