Mt Barker Investments Limited, a registered company, was incorporated on 20 Jun 2001. 9429036899449 is the NZ business identifier it was issued. The company has been run by 3 directors: Hamish Linn Wixon - an active director whose contract started on 20 Jun 2001,
Linda Margaret Wixon - an active director whose contract started on 19 Aug 2003,
Timothy Graham Wixon - an active director whose contract started on 28 Aug 2018.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (category: registered, service).
Mt Barker Investments Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address up to 09 Nov 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical address used from 20 Apr 2012 to 09 Nov 2018
Address #2: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered address used from 19 Jul 2011 to 09 Nov 2018
Address #3: Level 1, Forsyth Barr House, The Octagon, Dunedin New Zealand
Physical address used from 20 Jun 2001 to 20 Apr 2012
Address #4: Level 1, Forsyth Barr House, The Octagon, Dunedin New Zealand
Registered address used from 20 Jun 2001 to 19 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Wixon, Hamish Linn |
Rd 2 Wanaka 9382 New Zealand |
20 Jun 2001 - |
| Individual | Wixon, Linda Margaret |
Rd 2 Wanaka 9382 New Zealand |
13 Aug 2004 - |
| Entity (NZ Limited Company) | Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 |
70 Stuart Street Dunedin 9016 New Zealand |
31 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wixon, Hamish Linn |
Rd 2 Wanaka 9382 New Zealand |
25 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wixon, Linda Margaret |
Rd 2 Wanaka 9382 New Zealand |
25 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | La Hood Van Aart Law Trustees Limited Shareholder NZBN: 9429033633732 Company Number: 1904710 |
28 Apr 2008 - 31 Aug 2015 | |
| Entity | La Hood Van Aart Law Trustees Limited Shareholder NZBN: 9429033633732 Company Number: 1904710 |
28 Apr 2008 - 31 Aug 2015 |
Hamish Linn Wixon - Director
Appointment date: 20 Jun 2001
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 27 Apr 2022
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 15 Apr 2013
Linda Margaret Wixon - Director
Appointment date: 19 Aug 2003
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 27 Apr 2022
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 15 Apr 2013
Timothy Graham Wixon - Director
Appointment date: 28 Aug 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 28 Aug 2018
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