New Zealand Business Listing

Long Barn Limited was incorporated on 10 May 2005 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7716 days.

Overview

NZ Business Number: 9429034768686
Company Number: 1634065
Company Name: LONG BARN LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 10 May 2005 (Tuesday)
Status: Registered
Status History: Registered as of 10 May 2005 (Tuesday)
Registered Office: 32 Arney Road
Remuera
Auckland
NZ 1050
Country of Origin: New Zealand
Address for Service: 32 Arney Road
Remuera
Auckland
NZ 1050
Postal Address File ID: Registered Office: 1349389
Address for Service: 1349389

Historic Data for Addresses

Principal Place of Business

From 10 May 2005 to 3 September 2007
The Offices Of Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland
From 3 September 2007 to 23 October 2007
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
From 23 October 2007 to 1 July 2009
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
From 1 July 2009 to 10 February 2010
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
From 10 February 2010 to 23 February 2011
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, NZ
From 23 February 2011 to 10 March 2011
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, NZ 1010
From 10 March 2011 to 8 March 2012
49 Benson Road, Remuera, Auckland, NZ 1050

Address for Service

From 10 May 2005 to 3 September 2007
The Offices Of Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland
From 3 September 2007 to 23 October 2007
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
From 23 October 2007 to 1 July 2009
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
From 1 July 2009 to 10 February 2010
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
From 10 February 2010 to 23 February 2011
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, NZ
From 23 February 2011 to 10 March 2011
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, NZ 1010
From 10 March 2011 to 8 March 2012
49 Benson Road, Remuera, Auckland, NZ 1050

Company Director

1 listed

JR

Jonathan ROSE

Appointed 10 May 2005 · 32 Arney Road, Remuera, Auckland, NZ, 1050

Company Shareholders

6 share parcels · 300 shares total

Share allocation 1

60 shares (20%)

CARNETHY INVESTMENTS PTY LIMITED
Sydney, Australia

Share allocation 2

30 shares (10%)

Wade Geoffrey ALLEN
Apartment 1, 2 Crescent Road, Parnell, Auckland

Share allocation 3

45 shares (15%)

BUCHAN CORPORATION PTY LTD
Trustee Of The Wharf Investment Trust, 2 Bourke Street, Pymble, Nsw 2073, Australia

Share allocation 4

30 shares (10%)

Scott Anthony GRAY-SPENCER
17 Rautangi Road, Mount Eden, Auckland

Share allocation 5

60 shares (20%)

Bruce Raymond CATLEY
21a Ngaiwi Street, Orakei, Auckland

Share allocation 6

75 shares (25%)

Murray ROSE
C/-32 Arney Road, Remuera, Auckland
Jonathan ROSE
32 Arney Road, Remuera, Auckland