Barclay Nominees Limited was launched on 26 Mar 2009 and issued an NZ business identifier of 9429032331622. This registered LTD company has been run by 5 directors: Philippa Jane Barclay - an active director whose contract began on 21 May 2025,
Alistair Bruce Barclay - an active director whose contract began on 21 May 2025,
Julia Mary Traylor - an inactive director whose contract began on 04 May 2010 and was terminated on 21 May 2025,
Kenneth Francis Mckenzie - an inactive director whose contract began on 04 May 2010 and was terminated on 21 May 2025,
David Grant Iggulden - an inactive director whose contract began on 26 Mar 2009 and was terminated on 04 May 2010.
According to BizDb's data (updated on 30 May 2025), the company registered 1 address: 8 Smidt Lane, Mahora, Hastings, 4120 (type: registered, service).
Up to 11 Sep 2015, Barclay Nominees Limited had been using C/-Rsm Law Limited, 17 Strathallan Street, Timaru 7910 as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Barclay, Alistair Bruce (an individual) located at Springlands, Blenheim postcode 7201.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Barclay, Philippa Jane - located at Springlands, Blenheim.
Previous addresses
Address #1: C/-rsm Law Limited, 17 Strathallan Street, Timaru 7910 New Zealand
Registered & physical address used from 13 May 2010 to 11 Sep 2015
Address #2: C/-welsh Mccarthy, 46 High Street, Hawera 4610
Registered & physical address used from 26 Mar 2009 to 13 May 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 15 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Barclay, Alistair Bruce |
Springlands Blenheim 7201 New Zealand |
26 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Barclay, Philippa Jane |
Springlands Blenheim 7201 New Zealand |
26 Mar 2009 - |
Philippa Jane Barclay - Director
Appointment date: 21 May 2025
Address: Mahora, Hastings, 4120 New Zealand
Address used since 21 May 2025
Alistair Bruce Barclay - Director
Appointment date: 21 May 2025
Address: Mahora, Hastings, 4120 New Zealand
Address used since 21 May 2025
Julia Mary Traylor - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 21 May 2025
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 21 Nov 2013
Kenneth Francis Mckenzie - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 21 May 2025
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 03 Sep 2015
David Grant Iggulden - Director (Inactive)
Appointment date: 26 Mar 2009
Termination date: 04 May 2010
Address: 46 High Street, Hawera,
Address used since 26 Mar 2009
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