General information

Michael Barnes Limited

Type: NZ Limited Company (Ltd)
9429035615002
New Zealand Business Number
1469053
Company Number
Registered
Company Status

Michael Barnes Limited (issued an NZ business identifier of 9429035615002) was launched on 12 Jan 2004. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. Michael Barnes Limited used other names, namely: Vintage 5 Limited from 12 Jan 2004 to 23 Jun 2005. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Barnes, Christine (an individual) located at Parnell, Auckland postcode 1052,
Johnston, Richard Anthony (an individual) located at Herne Bay, Auckland postcode 1011,
Barnes, Michael (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Barnes, Christine (an individual) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Barnes, Michael, located at Parnell, Auckland (an individual). The Businesscheck data was last updated on 24 May 2025.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Michael Barnes
Parnell, Auckland, 1052
Address used since 23 Jun 2005
Director 23 Jun 2005 - current
Barnes Michael
Parnell, Auckland, 1052
Address used since 23 Jun 2005
Director 23 Jun 2005 - current
William Gavin Johnston
Newton, Auckland,
Address used since 12 Jan 2004
Director 12 Jan 2004 - 23 Jun 2005
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 05 Apr 2011 - 28 Mar 2022
C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland Registered & physical 12 Jan 2004 - 05 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Barnes, Christine
Individual
Parnell
Auckland
1052
23 Jun 2005 - current
Johnston, Richard Anthony
Individual
Herne Bay
Auckland
1011
24 May 2022 - current
Barnes, Michael
Individual
Parnell
Auckland
1052
23 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barnes, Christine
Individual
Parnell
Auckland
1052
23 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barnes, Michael
Individual
Parnell
Auckland
1052
23 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Richard
Individual
Parnell
Auckland
1052
23 Jun 2005 - 24 May 2022
Johnston, William Gavin
Individual
Newton
Auckland
12 Jan 2004 - 23 Jun 2005
Location
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