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Gardenmakers Barrys Bay Limited

Type: NZ Limited Company (Ltd)
9429041728475
NZBN
5690970
Company Number
Registered
Company Status
116750384
GST Number
No Abn Number
Australian Business Number
G423230
Industry classification code
Garden Supply Retailing Nec
Industry classification description
Current address
5952 Christchurch Akaroa Road
Rd 1
Akaroa 7581
New Zealand
Postal address used since 04 Feb 2020
36 Munro Street
Napier South
Napier 4110
New Zealand
Office & delivery address used since 04 Feb 2020
5952 Christchurch Akaroa Road
Rd 1
Akaroa 7581
New Zealand
Registered & physical & service address used since 27 Sep 2022

Gardenmakers Barrys Bay Limited was launched on 01 May 2015 and issued an NZ business number of 9429041728475. The registered LTD company has been run by 5 directors: Lynley Rose Sixtus - an active director whose contract started on 01 May 2015,
Lynley Rose Malcolm - an active director whose contract started on 01 May 2015,
Kerry Theo Sixtus - an active director whose contract started on 01 May 2015,
William Charles Brett Haselden - an inactive director whose contract started on 01 May 2015 and was terminated on 01 Feb 2017,
Andrew James Erskine Wills - an inactive director whose contract started on 01 May 2015 and was terminated on 01 Feb 2017.
As stated in the BizDb database (last updated on 16 Mar 2024), the company registered 4 addresses: 5952 Christchurch Akaroa Road, Rd 1, Akaroa, 7581 (postal address),
5952 Christchurch Akaroa Road, Rd 1, Akaroa, 7581 (office address),
5952 Christchurch Akaroa Road, Rd 1, Akaroa, 7581 (delivery address),
5952 Christchurch Akaroa Road, Rd 1, Akaroa, 7581 (registered address) among others.
Up until 27 Sep 2022, Gardenmakers Barrys Bay Limited had been using 6 Albion Street, Ahuriri, Napier as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Sixtus, Lynley Rose (an individual) located at Rd 1, Akaroa postcode 7581.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Sixtus, Kerry Theo - located at Rd 1, Akaroa. Gardenmakers Barrys Bay Limited was classified as "Garden supply retailing nec" (ANZSIC G423230).

Addresses

Other active addresses

Address #4: 5952 Christchurch Akaroa Road, Rd 1, Akaroa, 7581 New Zealand

Postal & office & delivery address used from 06 Mar 2023

Principal place of activity

36 Munro Street, Napier South, Napier, 4110 New Zealand


Previous addresses

Address #1: 6 Albion Street, Ahuriri, Napier, 4140 New Zealand

Registered & physical address used from 06 Apr 2020 to 27 Sep 2022

Address #2: 36 Munro Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 28 Jun 2017 to 06 Apr 2020

Address #3: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 01 May 2015 to 28 Jun 2017

Contact info
64 274 440887
04 Feb 2019 Phone
kerry@onawe.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
kerry@onawe.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Sixtus, Lynley Rose Rd 1
Akaroa
7581
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Sixtus, Kerry Theo Rd 1
Akaroa
7581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Malcolm, Lynley Rose 5952 Christchurch Akaroa Highway
Duvauchelle
7545
New Zealand
Entity T W Transport Limited
Shareholder NZBN: 9429032412178
Company Number: 2205109
Entity T W Transport Limited
Shareholder NZBN: 9429032412178
Company Number: 2205109
Directors

Lynley Rose Sixtus - Director

Appointment date: 01 May 2015

Address: Rd 1, Akaroa, 7581 New Zealand

Address used since 02 Feb 2018

Address: 5952 Christchurch Akaroa Highway, Duvauchelle, 7545 New Zealand

Address used since 01 May 2015


Lynley Rose Malcolm - Director

Appointment date: 01 May 2015

Address: 5952 Christchurch Akaroa Highway, Duvauchelle, 7545 New Zealand

Address used since 01 May 2015


Kerry Theo Sixtus - Director

Appointment date: 01 May 2015

Address: Rd 1, Akaroa, 7581 New Zealand

Address used since 02 Feb 2018

Address: Rd 3, Napier, 4183 New Zealand

Address used since 01 May 2015


William Charles Brett Haselden - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 01 Feb 2017

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 May 2015


Andrew James Erskine Wills - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 01 Feb 2017

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 May 2015

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