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The Barn (abel Tasman) Limited

Type: NZ Limited Company (Ltd)
9429032508192
NZBN
2183952
Company Number
Registered
Company Status
H440005
Industry classification code
Backpacker Accommodation
Industry classification description
Current address
7 Fendalton Road
Fendalton
Christchurch 8014
New Zealand
Registered & physical & service address used since 11 Jan 2021
29 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & service address used since 21 Dec 2023

The Barn (Abel Tasman) Limited was started on 23 Oct 2008 and issued a New Zealand Business Number of 9429032508192. The registered LTD company has been managed by 4 directors: William Rolleston - an active director whose contract began on 22 Apr 2016,
Humphry John Davy Rolleston - an inactive director whose contract began on 23 Oct 2008 and was terminated on 27 Apr 2016,
David Ernest Heard - an inactive director whose contract began on 20 May 2010 and was terminated on 27 Apr 2016,
Christine Ann Conaghan - an inactive director whose contract began on 20 May 2010 and was terminated on 27 Apr 2016.
According to our data (last updated on 26 Apr 2024), the company filed 1 address: 29 Wallace Street, Motueka, Motueka, 7120 (type: registered, service).
Up to 11 Jan 2021, The Barn (Abel Tasman) Limited had been using Level 2, 61 Kilmore Street, Christchurch as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Withlaro Holdings Limited (an entity) located at Fendalton, Christchurch postcode 8014.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Rolleston, William - located at Fendalton, Christchurch. The Barn (Abel Tasman) Limited has been categorised as "Backpacker accommodation" (business classification H440005).

Addresses

Previous addresses

Address #1: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand

Registered & physical address used from 20 Sep 2016 to 11 Jan 2021

Address #2: Level 1, 53 Lunns Road, Christchurch, 8024 New Zealand

Registered & physical address used from 21 Jun 2011 to 20 Sep 2016

Address #3: C/-asset Management Ltd, Level 4, 86 Gloucester Street, Christchurch 8011 New Zealand

Physical & registered address used from 23 Oct 2008 to 21 Jun 2011

Contact info
www.barn.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Withlaro Holdings Limited
Shareholder NZBN: 9429042180333
Fendalton
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rolleston, William Fendalton
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Asset Management Limited
Shareholder NZBN: 9429040354248
Company Number: 139364
Entity Spaceships Limited
Shareholder NZBN: 9429035398080
Company Number: 1512565
Entity Asset Management Limited
Shareholder NZBN: 9429040354248
Company Number: 139364
Entity Spaceships Limited
Shareholder NZBN: 9429035398080
Company Number: 1512565

Ultimate Holding Company

31 Mar 2016
Effective Date
Withlaro Holdings Limited
Name
Ltd
Type
5886469
Ultimate Holding Company Number
NZ
Country of origin
Directors

William Rolleston - Director

Appointment date: 22 Apr 2016

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 22 Apr 2016


Humphry John Davy Rolleston - Director (Inactive)

Appointment date: 23 Oct 2008

Termination date: 27 Apr 2016

Address: Christchurch, 8014 New Zealand

Address used since 23 Oct 2008


David Ernest Heard - Director (Inactive)

Appointment date: 20 May 2010

Termination date: 27 Apr 2016

Address: Christchurch, 8022 New Zealand

Address used since 20 May 2010


Christine Ann Conaghan - Director (Inactive)

Appointment date: 20 May 2010

Termination date: 27 Apr 2016

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 24 Jan 2012

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