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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Withlaro Holdings Limited Shareholder NZBN: 9429042180333 |
Fendalton Christchurch 8014 New Zealand |
28 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Rolleston, William |
Fendalton Christchurch 8014 New Zealand |
20 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 |
13 Oct 2014 - 28 Apr 2016 | |
Entity | Spaceships Limited Shareholder NZBN: 9429035398080 Company Number: 1512565 |
23 Oct 2008 - 13 Oct 2014 | |
Entity | Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 |
13 Oct 2014 - 28 Apr 2016 | |
Entity | Spaceships Limited Shareholder NZBN: 9429035398080 Company Number: 1512565 |
23 Oct 2008 - 13 Oct 2014 |
Ultimate Holding Company
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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