General information
Peter Barlow Holdings Limited
Type: NZ Limited Company (Ltd)9429037438043
New Zealand Business Number
1000814
Company Number
Registered
Company Status
Peter Barlow Holdings Limited (issued a New Zealand Business Number of 9429037438043) was registered on 12 Nov 1999. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 16, 10 Brandon Street, Wellington had been their physical address, up until 26 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Mcbeth, Alasdair Donald (an individual) located at Lowry Bay, Wellington,
Barlow, Peter Devoy (an individual) located at Mt. Victoria, Wellington. Our information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 26 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Devoy Barlow
Mount Victoria, Wellington, 6011
Address used since 23 Oct 2009 |
Director | 12 Nov 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 23 Feb 2015 - 26 Oct 2018 |
| Curtis Mclean, Level 7, 234 Wakefield Street, Wellington | Registered | 24 Jan 2008 - 23 Feb 2015 |
| Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington | Physical | 24 Jan 2008 - 23 Feb 2015 |
| L 8 107 Customhouse Quay, Wellington | Physical & registered | 19 Dec 2003 - 24 Jan 2008 |
| Kpmg, 135 Victoria Street, Wellington | Physical | 11 May 2001 - 19 Dec 2003 |
| Harlow Butler (nz) Limited, Level 7, 107 Customhouse Quay, Wellington | Registered | 11 May 2001 - 19 Dec 2003 |
| Harlow Butler (nz) Limited, Level 7, 107 Customhouse Quay, Wellington | Physical | 11 May 2001 - 11 May 2001 |
| Harlow Butler (nz) Limited, Level 6, 107 Customhouse Quay, Wellington | Registered | 18 May 2000 - 11 May 2001 |
| Harlow Butler (nz) Limited, Level 6, 107 Customhouse Quay, Wellington | Registered | 12 Apr 2000 - 18 May 2000 |
| Harlow Butler (nz) Limited, Level 6, 107 Customhouse Quay, Wellington | Physical | 12 Nov 1999 - 11 May 2001 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbeth, Alasdair Donald Individual |
Lowry Bay Wellington |
12 Nov 1999 - current |
|
Barlow, Peter Devoy Individual |
Mt. Victoria Wellington |
25 Jun 2004 - current |
Location
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Auckley Limited Level 11-16 |
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Hr Sorted Limited Level 16 |
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|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Real Estate Investar Limited 10 Brandon Street |
|
Arvada Holdings Limited Level 16 |