Norton Barclay Investments Limited was incorporated on 05 May 2011 and issued a New Zealand Business Number of 9429031117845. The registered LTD company has been run by 1 director, named Stephen John Barclay - an active director whose contract started on 05 May 2011.
As stated in BizDb's data (last updated on 31 Mar 2024), the company registered 2 addresses: Flat P6, 30 York Street, Parnell, Auckland, 1052 (registered address),
Flat P6, 30 York Street, Parnell, Auckland, 1052 (service address),
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (physical address).
Until 04 Apr 2024, Norton Barclay Investments Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Barclay, Diane Margaret (an individual) located at Parnell, Auckland postcode 1052,
Barclay, Stephen John (a director) located at Parnell, Auckland postcode 1052,
Lava Limited (an entity) located at Grafton, Auckland postcode 1023. Norton Barclay Investments Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address #1: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & service address used from 25 Jan 2018 to 04 Apr 2024
Address #2: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 May 2011 to 25 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Barclay, Diane Margaret |
Parnell Auckland 1052 New Zealand |
03 Feb 2018 - |
| Director | Barclay, Stephen John |
Parnell Auckland 1052 New Zealand |
03 Feb 2018 - |
| Entity (NZ Limited Company) | Lava Limited Shareholder NZBN: 9429037814533 |
Grafton Auckland 1023 New Zealand |
05 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland New Zealand |
05 May 2011 - 03 Feb 2018 |
| Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland New Zealand |
05 May 2011 - 03 Feb 2018 |
Stephen John Barclay - Director
Appointment date: 05 May 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2011
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
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Airline Travel Holdings Limited
Level 6, 57 Symonds Street
Beckman Callagher Trustees Limited
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Callagher James Trustees Limited
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Horton Callagher Trustees Limited
Level 2, 3 Arawa Street
Joyce Callagher Trustees Limited
Level 2, 3 Arawa Street
Prolifique Limited
Level 6, 57 Symonds Street