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BARTON MARINE LIMITED

● Registered
NZBN 9429040918365 · NZ Company No. 15452 · NZ Limited Company · Incorporated 2 Aug 1963

Barton Marine Limited was incorporated on 2 August 1963 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22969 days.

Overview

NZ Business Number
9429040918365
Company Number
15452
Company Name
BARTON MARINE LIMITED
Previously Known As
WELLINGTON RIGGING COMPANY LIMITED
before 31 May 1996, Friday
Entity Type
NZ Limited Company
Date of Incorporation
2 August 1963 (Friday)
Status
Registered
Status History
Registered as of 2 August 1963 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Deloitte
Level 16
10 Brandon Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Deloitte
Level 16
10 Brandon Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 29 April 1996 to 1 November 2000
    Level 12, 49 Boulcott Street, Wellington
  2. From 1 November 2000 to 3 April 2006
    Level 8, Mrl House, 120 Victoria Street, Wellington
  3. From 3 April 2006 to 24 February 2015
    Level 7, 234 Wakefield Street, Wellington, NZ

Address for Records

  1. From 1 July 1997 to 29 January 2004
    Level 8, Mrl House, 120 Victoria Street, Wellington
  2. From 29 January 2004 to 27 March 2006
    Level 13, Axa Centre, 80 The Terrace, Wellington

Address for Service

  1. From 31 October 2000 to 3 April 2006
    Same As Registered Office Address
  2. From 31 October 2000 to 31 October 2000
    Level 8, Mrl House, 120 Victoria Street, Wellington
  3. From 3 April 2006 to 24 February 2015
    Level 7, 234 Wakefield Street, Wellington, NZ

Company Directors

3 listed
MC
Michael CALKOEN
Appointed 1 Aug 1984 · 106 Te Anau Road, Hataitai, Wellington, NZ, 6021
CC
Carol Elizabeth CALKOEN
Appointed 16 Dec 1983 · 106 Te Anau Road, Hataitai, Wellington, NZ, 6021
EC
Elliot Bradley CREE
Appointed 1 Jul 2015 · 19 Buccaneer Place, Grenada Village, Wellington, NZ, 6037

Company Shareholders

5 share parcels · 458,075 shares total

Share allocation 1
1 shares (0.00%)
Elliot Bradley CREE
19 Buccaneer Place, Grenada Village, Wellington
Share allocation 2
68,943 shares (15.05%)
Elliot Bradley CREE
19 Buccaneer Place, Grenada Village, Wellington
Share allocation 3
68,400 shares (14.93%)
Michael CALKOEN
106 Te Anau Road, Hataitai, Wellington
Share allocation 4
544 shares (0.12%)
Michael CALKOEN
106 Te Anau Road, Hataitai, Wellington
Share allocation 5
320,187 shares (69.90%)
Michael CALKOEN
106 Te Anau Road, Hataitai, Wellington