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BARENBRUG NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429038443862
Incorporation Date
1995-09-08
Company Type
Private limited company (Ltd.)
Address
Christchurch, New Zealand
Website
www.barenbrug.co.nz/
Source: New Zealand Companies Office

BARENBRUG NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038443862, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 September 1995 and lists its registered address as Christchurch, New Zealand. 1 shareholder is on record for BARENBRUG NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for BARENBRUG NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is BARENBRUG SOUTHERN LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BARENBRUG SOUTHERN LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Four officers are currently on record for BARENBRUG NEW ZEALAND LIMITED, filed with New Zealand Companies Office. Murray WILLOCKS (appointed 2003-07-23), John DUNCAN (appointed 2008-01-14), Jaime HEYWOOD (appointed 2012-08-17) and Michael HALES (appointed 2012-08-17) all serve as Director.

The register reports 10 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at BARENBRUG NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MW
Murray WILLOCKS ACTIVE

Appointed
2003-07-23
Residence
🇳🇿 New Zealand
Occupation
Director

JD
John DUNCAN ACTIVE

Appointed
2008-01-14
Residence
🇳🇿 New Zealand
Occupation
Director

JH
Jaime HEYWOOD ACTIVE

Appointed
2012-08-17
Residence
🇳🇿 New Zealand
Occupation
Director

MH
Michael HALES ACTIVE

Appointed
2012-08-17
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

BARENBRUG NEW ZEALAND LIMITED sits 3 levels below its ultimate parent, Barenbrug Holding B.V., registered in Netherlands. Immediately above BARENBRUG NEW ZEALAND LIMITED is BARENBRUG SOUTHERN LIMITED, holding 100% as filed in BARENBRUG NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. Barenbrug Holding B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Barenbrug Holding B.V.
Netherlands

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Frequently Asked Questions

Who owns BARENBRUG NEW ZEALAND LIMITED?

One shareholder is currently on record for BARENBRUG NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BARENBRUG SOUTHERN LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BARENBRUG NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BARENBRUG NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BARENBRUG NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for BARENBRUG NEW ZEALAND LIMITED.

What is BARENBRUG NEW ZEALAND LIMITED's company registration number?

BARENBRUG NEW ZEALAND LIMITED's registration number is 9429038443862, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is BARENBRUG NEW ZEALAND LIMITED still an active company?

BARENBRUG NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was BARENBRUG NEW ZEALAND LIMITED incorporated?

BARENBRUG NEW ZEALAND LIMITED was incorporated on 8 September 1995, according to New Zealand Companies Office.

What is BARENBRUG NEW ZEALAND LIMITED's registered address?

The registered address on file for BARENBRUG NEW ZEALAND LIMITED is Christchurch, New Zealand.

What legal structure is BARENBRUG NEW ZEALAND LIMITED registered as?

BARENBRUG NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of BARENBRUG NEW ZEALAND LIMITED?

Four officers are currently on record for BARENBRUG NEW ZEALAND LIMITED, filed with New Zealand Companies Office. Murray WILLOCKS (appointed 2003-07-23), John DUNCAN (appointed 2008-01-14), Jaime HEYWOOD (appointed 2012-08-17) and Michael HALES (appointed 2012-08-17) all serve as Director. Management authority at BARENBRUG NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BARENBRUG NEW ZEALAND LIMITED have a parent company or subsidiaries?

BARENBRUG NEW ZEALAND LIMITED sits 3 levels below its ultimate parent, Barenbrug Holding B.V., registered in Netherlands.

Can Zavia monitor changes to BARENBRUG NEW ZEALAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BARENBRUG NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BARENBRUG NEW ZEALAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BARENBRUG NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 1 October 2026.

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