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Barraclough & Associates Limited

Type: NZ Limited Company (Ltd)
9429037345822
NZBN
1018809
Company Number
Registered
Company Status
Current address
Level One
53 King Street
Frankton, Hamilton New Zealand
Registered & physical & service address used since 29 Nov 2007

Barraclough & Associates Limited was started on 01 Mar 2000 and issued a business number of 9429037345822. This registered LTD company has been managed by 4 directors: Rodney Ian Mckenzie - an active director whose contract began on 10 Oct 2022,
Grant Thomas Hodder - an inactive director whose contract began on 31 Mar 2008 and was terminated on 11 Oct 2022,
John Charles Reginald Barraclough - an inactive director whose contract began on 01 Mar 2000 and was terminated on 15 Feb 2017,
Joanne Alison Morrissey - an inactive director whose contract began on 01 Mar 2010 and was terminated on 29 Mar 2016.
According to our information (updated on 21 Mar 2024), the company registered 1 address: Level One, 53 King Street, Frankton, Hamilton (type: registered, physical).
Until 29 Nov 2007, Barraclough & Associates Limited had been using Jcr Barraclough, Chartered Accountant, 240 Tristram Street, Hamilton as their registered address.
BizDb found former names for the company: from 01 Mar 2000 to 01 Mar 2010 they were named John C R Barraclough & Associates Limited.
A total of 200000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Mckenzie, Rodney (an individual) located at Morrinsville, Morrinsville postcode 3300.
Another group consists of 1 shareholder, holds 79.6 per cent shares (exactly 159199 shares) and includes
Rodlyn Trust Holdings Limited - located at Morrinsville, Morrinsville.
The third share allocation (39800 shares, 19.9%) belongs to 1 entity, namely:
Rodlyn Trustee Limited, located at Morrinsville (an entity).

Addresses

Previous addresses

Address: Jcr Barraclough, Chartered Accountant, 240 Tristram Street, Hamilton

Registered address used from 12 Apr 2000 to 29 Nov 2007

Address: Jcr Barraclough, Chartered Accountant, 240 Tristram Street, Hamilton

Physical address used from 01 Mar 2000 to 29 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Mckenzie, Rodney Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 159199
Entity (NZ Limited Company) Rodlyn Trust Holdings Limited
Shareholder NZBN: 9429051356118
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 39800
Entity (NZ Limited Company) Rodlyn Trustee Limited
Shareholder NZBN: 9429031747868
Morrinsville
3300
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Morrissey, Joanne Alison Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodder, Melanie June Rd 1
Hamilton
3281
New Zealand
Individual Hodder, Melanie June Rd 1
Hamilton
3281
New Zealand
Individual Hodder, Melanie June Rd 1
Hamilton
3281
New Zealand
Individual Hodder, Melanie June Rd 1
Hamilton
3281
New Zealand
Individual Hodder, Melanie June Rd 1
Hamilton
3281
New Zealand
Individual Hodder, Melanie June Rd 1
Hamilton
3281
New Zealand
Entity Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Entity Rm (cloverfield) Limited
Shareholder NZBN: 9429048617611
Company Number: 8118756
53 King Street
Hamilton
3242
New Zealand
Individual Hodder, Grant Thomas Rd 1
Hamilton
3281
New Zealand
Individual Hodder, Grant Thomas Rd 1
Hamilton
3281
New Zealand
Individual Hodder, Grant Thomas Rd 1
Hamilton
3281
New Zealand
Individual Hodder, Grant Thomas Rd 1
Hamilton
3281
New Zealand
Individual Hodder, Grant Thomas Rd 1
Hamilton
3281
New Zealand
Individual Hodder, Grant Thomas Rd 1
Hamilton
3281
New Zealand
Individual Hodder, Grant Thomas Rd 1
Hamilton
3281
New Zealand
Individual Hodder, Grant Thomas Rd 1
Hamilton
3281
New Zealand
Individual Hodder, Grant Thomas Rd 1
Hamilton
3281
New Zealand
Individual Morrissey, Michael Patrick Whatawhata
Hamilton
3285
New Zealand
Individual Barraclough, Maureen Raechal Leamington
Cambridge
3432
New Zealand
Individual Barraclough, John Charles Reginald Leamington
Cambridge
3432
New Zealand
Entity Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Hamilton

New Zealand
Entity Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Hamilton East
Hamilton
3216
New Zealand
Entity Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Hamilton East
Hamilton
3216
New Zealand
Entity Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Hamilton East
Hamilton
3216
New Zealand
Individual Wilcox, Michelle Ann Whatawhata
Hamilton
3285
New Zealand
Individual Vosper, Amanda Jame Rd 2
Cambridge
3494
New Zealand
Entity Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Individual Baker, Jean Karyn Hamilton
Entity Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Directors

Rodney Ian Mckenzie - Director

Appointment date: 10 Oct 2022

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 10 Oct 2022


Grant Thomas Hodder - Director (Inactive)

Appointment date: 31 Mar 2008

Termination date: 11 Oct 2022

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Sep 2011


John Charles Reginald Barraclough - Director (Inactive)

Appointment date: 01 Mar 2000

Termination date: 15 Feb 2017

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 29 Jul 2015


Joanne Alison Morrissey - Director (Inactive)

Appointment date: 01 Mar 2010

Termination date: 29 Mar 2016

Address: Whatawhata, Hamilton, 3285 New Zealand

Address used since 03 Mar 2016