B L Barrow & Co Limited, a registered company, was incorporated on 26 Aug 1949. 9429040733500 is the NZ business number it was issued. The company has been run by 5 directors: Christine Mary Barrow - an active director whose contract started on 12 Feb 2014,
Colin Leslie Barrow - an active director whose contract started on 12 Feb 2014,
David John Barrow - an active director whose contract started on 13 Feb 2014,
Barbara Ann Barrow - an inactive director whose contract started on 17 Apr 1990 and was terminated on 12 Feb 2014,
Brian Leslie Barrow - an inactive director whose contract started on 17 Apr 1990 and was terminated on 12 Feb 2014.
Last updated on 04 May 2024, our data contains detailed information about 1 address: 8 Stone Street, Hauraki, Auckland, 0622 (type: physical, service).
B L Barrow & Co Limited had been using 51 Glenmore Road, Rd 3, Albany as their physical address up to 03 Feb 2022.
A total of 6000 shares are issued to 4 shareholders (2 groups). The first group consists of 3000 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 3000 shares (50 per cent).
Previous addresses
Address #1: 51 Glenmore Road, Rd 3, Albany, 0793 New Zealand
Physical address used from 28 Sep 2009 to 03 Feb 2022
Address #2: 51 Glenmore Road, R.d. 3 Albany, Auckland, 0752, 0793 New Zealand
Registered address used from 28 Sep 2009 to 28 Sep 2009
Address #3: C/o B.l.barrow, Glenmore Rd, Coatesville R D 3, Albany
Registered address used from 10 Feb 1997 to 28 Sep 2009
Address #4: C/- B L Barrow, 51 Glenmore Road, Coatesville Rd 3, Albany
Physical address used from 10 Feb 1997 to 28 Sep 2009
Basic Financial info
Total number of Shares: 6000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Bab Barrow Trustee Company Limited Shareholder NZBN: 9429050187799 |
St Heliers Auckland 1071 New Zealand |
20 Jun 2022 - |
| Individual | Chad, Peter John |
Birkenhead Auckland |
26 Aug 1949 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Bab Barrow Trustee Company Limited Shareholder NZBN: 9429050187799 |
St Heliers Auckland 1071 New Zealand |
20 Jun 2022 - |
| Individual | Chad, Peter John |
Birkenhead Auckland |
26 Aug 1949 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stuhlmann, Ross Richard |
Ellerslie Auckland 1051 New Zealand |
26 Aug 1949 - 20 Jun 2022 |
| Individual | Barrow, Barbara Ann |
Coatesville |
26 Aug 1949 - 20 Jun 2022 |
| Individual | Barrow, Brian Leslie |
Coatesville |
26 Aug 1949 - 20 Jun 2022 |
Christine Mary Barrow - Director
Appointment date: 12 Feb 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 05 Dec 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 12 Feb 2014
Colin Leslie Barrow - Director
Appointment date: 12 Feb 2014
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 12 Feb 2014
David John Barrow - Director
Appointment date: 13 Feb 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Aug 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 13 Feb 2014
Barbara Ann Barrow - Director (Inactive)
Appointment date: 17 Apr 1990
Termination date: 12 Feb 2014
Address: Coatesville,
Address used since 17 Apr 1990
Brian Leslie Barrow - Director (Inactive)
Appointment date: 17 Apr 1990
Termination date: 12 Feb 2014
Address: Coatesville,
Address used since 17 Apr 1990
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