General information

Barrett Joinery Limited

Type: NZ Limited Company (Ltd)
9429039005373
New Zealand Business Number
542195
Company Number
Registered
Company Status

Barrett Joinery Limited (issued an NZ business identifier of 9429039005373) was started on 01 Apr 1992. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 55 Theodosia Street, Timaru had been their registered address, up to 07 Feb 2019. 1000000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50000 shares (5% of shares), namely:
Mitchell, Mark Edward Charles (an individual) located at Rd4 Timaru 7974. When considering the second group, a total of 2 shareholders hold 45% of all shares (exactly 450000 shares); it includes
Mitchell, Mark Edward Charles (an individual) - located at Rd4 Timaru 7974,
Mitchell, Kirsten Grace (an individual) - located at Rd 4 Timaru (Mitchell Family Trust). The next group of shareholders, share allotment (450000 shares, 45%) belongs to 2 entities, namely:
Sherborne, Glenn, located at Oceanview, Timaru (an individual),
Sherborne, Joanna Patricia, located at Oceanview, Timaru (an individual). Our database was updated on 27 May 2025.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical & service 07 Feb 2019
Directors
Name and Address Role Period
Glenn Sherborne
Oceanview, Timaru, 7910
Address used since 09 Aug 2016
Director 11 Jul 2008 - current
Mark Edward Charles Mitchell
Rd 4, Timaru, 7974
Address used since 06 May 2010
Director 11 Jul 2008 - current
Graham John Barrett
R D 3, Queensberry, Cromwell, 9383
Address used since 02 May 2012
Director 01 Apr 1992 - 11 Jul 2013
Patricia Anne Barrett
R D 3, Queensberry, Cromwell, 9383
Address used since 02 May 2012
Director 10 Jun 2004 - 11 Jul 2013
Addresses
Previous address Type Period
55 Theodosia Street, Timaru, 7910 Registered & physical 10 May 2012 - 07 Feb 2019
55 Theodosia Street, Timaru Registered & physical 19 Feb 2007 - 10 May 2012
57a Theodosia Street, Timaru Registered 29 May 2002 - 19 Feb 2007
27 Redruth Street, Timaru. Registered 03 Jun 1997 - 29 May 2002
P A Johnston, 57 A Theodosia Street, Timaru Physical 03 Jun 1997 - 19 Feb 2007
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
14 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Mitchell, Mark Edward Charles
Individual
Rd4 Timaru 7974
21 Jul 2008 - current
Shares Allocation #2 Number of Shares: 450000
Shareholder Name Address Period
Mitchell, Mark Edward Charles
Individual
Rd4 Timaru 7974
21 Jul 2008 - current
Mitchell, Kirsten Grace
Individual
Rd 4 Timaru (mitchell Family Trust)
21 Jul 2008 - current
Shares Allocation #3 Number of Shares: 450000
Shareholder Name Address Period
Sherborne, Glenn
Individual
Oceanview
Timaru
7910
21 Jul 2008 - current
Sherborne, Joanna Patricia
Individual
Oceanview
Timaru
7910
21 Jul 2008 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Sherborne, Glenn
Individual
Oceanview
Timaru
7910
21 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Barrett, Graham John
Individual
R D 1
Timaru
01 Apr 1992 - 21 Jul 2008
Barrett, Patricia Anne
Individual
R D 1
Timaru
01 Apr 1992 - 21 Jul 2008
Barrett, Patricia Anne
Individual
R D 1
Timaru
01 Apr 1992 - 21 Jul 2008
Barrett, Graham John
Individual
R D 1
Timaru
01 Apr 1992 - 21 Jul 2008
Dorman, Simon James
Individual
Pleasant Point
01 Apr 1992 - 21 Jul 2008
Location
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