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 02 May 2025, 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 3 entities, namely:
Barclay, John James (an individual) located at Ellerslie, Auckland postcode 1061,
Barclay, Kathryn Marjory (an individual) located at Ellerslie, Auckland postcode 1061,
Barclay, Violet Marjory (a director) located at Ellerslie, Auckland postcode 1061.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Barclay, John James |
Ellerslie Auckland 1061 New Zealand |
05 Mar 2025 - |
| Individual | Barclay, Kathryn Marjory |
Ellerslie Auckland 1061 New Zealand |
05 Mar 2025 - |
| Director | Barclay, Violet Marjory |
Ellerslie Auckland 1061 New Zealand |
05 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barclay, Violet Marjory |
Ellerslie Auckland 1061 New Zealand |
21 Mar 2001 - 05 Mar 2025 |
| Individual | Smith, Russell Walton |
Conifer Grove Takanini 2112 New Zealand |
21 Mar 2001 - 05 Mar 2025 |
Violet Marjory Barclay - Director
Appointment date: 21 Mar 2001
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 29 Jan 2010
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