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M J Barnett Properties Limited

Type: NZ Limited Company (Ltd)
9429039397966
NZBN
410314
Company Number
Registered
Company Status
Current address
Unit 2, 120 King Street
Pukekohe 2120
New Zealand
Registered address used since 17 Jun 2019
76a Jericho Road
Rd 2
Pukekohe 2677
New Zealand
Service & physical address used since 17 Mar 2020
296 Kitchener Road
Pukekohe
Pukekohe 2120
New Zealand
Service address used since 09 Feb 2024

M J Barnett Properties Limited, a registered company, was launched on 19 Oct 1989. 9429039397966 is the business number it was issued. This company has been run by 1 director, named Matthew John Barnett - an active director whose contract began on 22 Mar 1991.
Updated on 27 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 296 Kitchener Road, Pukekohe, Pukekohe, 2120 (service address),
76A Jericho Road, Rd 2, Pukekohe, 2677 (physical address),
76A Jericho Road, Rd 2, Pukekohe, 2677 (service address),
Unit 2, 120 King Street, Pukekohe, 2120 (registered address) among others.
M J Barnett Properties Limited had been using 15 Waitotara Way, Whitianga, Whitianga as their service address until 09 Feb 2024.
A total of 100000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 52998 shares (53 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 46998 shares (47 per cent). Finally there is the third share allotment (4 shares 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 15 Waitotara Way, Whitianga, Whitianga, 3510 New Zealand

Service address used from 22 Feb 2023 to 09 Feb 2024

Address #2: Jericho Road, R D, Pukekohe New Zealand

Registered address used from 15 May 2000 to 17 Jun 2019

Address #3: 7a West St, Pukekohe

Registered address used from 15 May 2000 to 15 May 2000

Address #4: Jericho Road, R D, Pukekohe New Zealand

Physical address used from 01 Jul 1997 to 17 Mar 2020

Address #5: 7a West St, Pukekohe

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 52998
Individual Barnett, Matthew John Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 46998
Individual Barnett, Dominique Pukekohe
Pukekohe
2120
New Zealand
Individual Barnett, Matthew John Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Barnett, Dominique Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M J Barnett Limited
Shareholder NZBN: 9429032062243
Company Number: 115762
R D
Pukekohe
Individual Lawrie, Euan Charles Rd 4
Pukekohe

New Zealand
Entity M J Barnett Limited
Shareholder NZBN: 9429032062243
Company Number: 115762
R D
Pukekohe
Directors

Matthew John Barnett - Director

Appointment date: 22 Mar 1991

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 31 Jan 2024

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 14 Feb 2023

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 09 Mar 2020

Address: R D, Pukekohe, 2679 New Zealand

Address used since 28 Apr 2016

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