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Barclay Family Limited

Type: NZ Limited Company (Ltd)
9429036967186
NZBN
1124042
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Auckland 2120
New Zealand
Physical & registered & service address used since 20 Mar 2014

Barclay Family Limited, a registered company, was started on 21 Mar 2001. 9429036967186 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Violet Marjory Barclay - an active director whose contract started on 21 Mar 2001.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Auckland, 2120 (category: physical, registered).
Barclay Family Limited had been using 1 Wesley Street, Pukekohe, Auckland as their physical address until 20 Mar 2014.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Smith, Russell Walton (an individual) located at Conifer Grove, Takanini postcode 2112,
Barclay, Violet Marjory (an individual) located at Ellerslie, Auckland postcode 1061.

Addresses

Previous addresses

Address: 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 06 Mar 2013 to 20 Mar 2014

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 28 Feb 2011 to 06 Mar 2013

Address: C/- Campbell Tyson, 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 21 Mar 2001 to 28 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Smith, Russell Walton Conifer Grove
Takanini
2112
New Zealand
Individual Barclay, Violet Marjory Ellerslie
Auckland
1061
New Zealand
Directors

Violet Marjory Barclay - Director

Appointment date: 21 Mar 2001

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 29 Jan 2010