Barraclough Properties Limited, a registered company, was launched on 17 Jan 2005. 9429034995839 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been supervised by 1 director, named Janet Barbara Barraclough - an active director whose contract started on 17 Jan 2005.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 4 Arthur Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Barraclough Properties Limited had been using 3K/3 Cheshire Street, Parnell, Auckland as their physical address until 08 Dec 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 90 shares (90 per cent).
Principal place of activity
3k/3 Cheshire Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: 3k/3 Cheshire Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 03 Dec 2014 to 08 Dec 2021
Address: 203/26 Remuera Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 09 Nov 2011 to 03 Dec 2014
Address: 74c St Vincent Ave, Remuera, Auckland New Zealand
Registered & physical address used from 04 Dec 2006 to 09 Nov 2011
Address: 85 Clonbern Rd, Remuera, Auckland
Registered & physical address used from 17 Jan 2005 to 04 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Barraclough, Janet Barbara |
Onehunga Auckland 1061 New Zealand |
17 Jan 2005 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Barraclough, Janet Barbara |
Onehunga Auckland 1061 New Zealand |
17 Jan 2005 - |
Entity (NZ Limited Company) | Wilson Mckay Trustee Company (198747) Limited Shareholder NZBN: 9429030365285 |
Remuera Auckland Null 1050 New Zealand |
27 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pitcher, Leon John |
Greenlane Auckland New Zealand |
17 Jan 2005 - 27 Nov 2013 |
Individual | Pitcher, Priscilla Mary |
Greenlane Auckland New Zealand |
17 Jan 2005 - 27 Nov 2013 |
Janet Barbara Barraclough - Director
Appointment date: 17 Jan 2005
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Nov 2014
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