Barmill Investments Limited, a registered company, was incorporated on 06 Dec 1990. 9429039156471 is the NZBN it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was categorised. This company has been managed by 2 directors: David Thomas Boyd - an active director whose contract began on 01 Mar 1991,
Gillian Maree Boyd - an active director whose contract began on 01 Mar 1991.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 2475, Wakatipu, Queenstown, 9349 (category: postal, office).
Barmill Investments Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their physical address up until 08 Mar 2013.
All company shares (98 shares exactly) are under control of a single group consisting of 3 entities, namely:
Boyd, Christopher John (an individual) located at Lower Shotover, Queenstown postcode 9304,
Boyd, Julianne Jean (an individual) located at Lower Shotover, Queenstown postcode 9304,
Polson Higgs Nominees (2017) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Principal place of activity
98 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Physical & registered address used from 21 Mar 2006 to 08 Mar 2013
Address #2: 139 Moray Place, Dunedin
Registered address used from 26 Jun 1997 to 21 Mar 2006
Address #3: C/- Polson Higgs & Co, 139 Moray Place, Dunedin
Physical address used from 26 Jun 1997 to 21 Mar 2006
Address #4: C/o Coopers And Lybrand,, Forsyth Barr House,, The Octagon,, Dunedin.
Registered address used from 03 Dec 1993 to 26 Jun 1997
Address #5: C/- Coopers & Lybrand, 7 Bond Street, Dunedin
Registered address used from 04 May 1992 to 03 Dec 1993
Address #6: -
Physical address used from 21 Feb 1992 to 26 Jun 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Individual | Boyd, Christopher John |
Lower Shotover Queenstown 9304 New Zealand |
10 Oct 2014 - |
Individual | Boyd, Julianne Jean |
Lower Shotover Queenstown 9304 New Zealand |
11 Dec 2019 - |
Entity (NZ Limited Company) | Polson Higgs Nominees (2017) Limited Shareholder NZBN: 9429045920233 |
Dunedin Central Dunedin 9016 New Zealand |
11 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Polson Higgs Nominees Ltd |
Dunedin |
06 Dec 1990 - 11 Jan 2018 |
Individual | Boyd, Gillian Maree |
Queenstown New Zealand |
06 Dec 1990 - 05 Feb 2013 |
Individual | Boyd, David Thomas |
Lower Shotover Queenstown 9304 New Zealand |
06 Dec 1990 - 05 Feb 2013 |
Individual | Boyd, David Thomas |
Queenstown New Zealand |
06 Dec 1990 - 05 Feb 2013 |
Individual | Boyd, Gillian Maree |
Lower Shotover Queenstown 9304 New Zealand |
06 Dec 1990 - 05 Feb 2013 |
Individual | Boyd, John Mcwhirter |
Queenstown Queenstown 9300 New Zealand |
05 Feb 2013 - 10 Oct 2014 |
Individual | Boyd, Julianne Jean |
Hei Hei Christchurch 8042 New Zealand |
05 Feb 2013 - 11 Jan 2018 |
Individual | Lawrence, Robert |
L2 151-155 Princess St Dunedin New Zealand |
06 Dec 1990 - 05 Feb 2013 |
Individual | Boyd, Gillian Maree |
Queenstown New Zealand |
06 Dec 1990 - 05 Feb 2013 |
Individual | Boyd, Julianne Jean |
Hei Hei Christchurch 8042 New Zealand |
05 Feb 2013 - 11 Jan 2018 |
Individual | Boyd, David Thomas |
Lower Shotover Queenstown 9304 New Zealand |
06 Dec 1990 - 05 Feb 2013 |
Individual | Boyd, Gillian Maree |
Queenstown New Zealand |
06 Dec 1990 - 05 Feb 2013 |
Individual | Boyd, Julianne Jean |
Hei Hei Christchurch 8042 New Zealand |
05 Feb 2013 - 11 Jan 2018 |
Individual | Boyd, David Thomas |
Queenstown New Zealand |
06 Dec 1990 - 05 Feb 2013 |
Individual | Fluit, Julianne Jean |
Lower Shotover Queenstown 9304 New Zealand |
11 Jan 2018 - 11 Dec 2019 |
Individual | Boyd, Gillian Maree |
Lower Shotover Queenstown 9304 New Zealand |
06 Dec 1990 - 05 Feb 2013 |
Individual | Boyd, David Thomas |
Lower Shotover Queenstown 9304 New Zealand |
06 Dec 1990 - 05 Feb 2013 |
Individual | Boyd, Gillian Maree |
Lower Shotover Queenstown 9304 New Zealand |
06 Dec 1990 - 05 Feb 2013 |
Individual | Boyd, David Thomas |
Lower Shotover Queenstown 9304 New Zealand |
06 Dec 1990 - 05 Feb 2013 |
Individual | Boyd, Gillian Maree |
Lower Shotover Queenstown 9304 New Zealand |
06 Dec 1990 - 05 Feb 2013 |
David Thomas Boyd - Director
Appointment date: 01 Mar 1991
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 01 Feb 2021
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 21 Feb 2017
Gillian Maree Boyd - Director
Appointment date: 01 Mar 1991
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 01 Feb 2021
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 21 Feb 2017
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