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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Mckenzie, Rodney |
Morrinsville Morrinsville 3300 New Zealand |
19 Mar 2020 - |
Shares Allocation #2 Number of Shares: 159199 | |||
Entity (NZ Limited Company) | Rodlyn Trust Holdings Limited Shareholder NZBN: 9429051356118 |
Morrinsville Morrinsville 3300 New Zealand |
22 Dec 2023 - |
Shares Allocation #3 Number of Shares: 39800 | |||
Entity (NZ Limited Company) | Rodlyn Trustee Limited Shareholder NZBN: 9429031747868 |
Morrinsville 3300 New Zealand |
19 Mar 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Morrissey, Joanne Alison |
Chartwell Hamilton 3210 New Zealand |
01 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodder, Melanie June |
Rd 1 Hamilton 3281 New Zealand |
12 Apr 2006 - 22 Dec 2023 |
Individual | Hodder, Melanie June |
Rd 1 Hamilton 3281 New Zealand |
12 Apr 2006 - 22 Dec 2023 |
Individual | Hodder, Melanie June |
Rd 1 Hamilton 3281 New Zealand |
12 Apr 2006 - 22 Dec 2023 |
Individual | Hodder, Melanie June |
Rd 1 Hamilton 3281 New Zealand |
12 Apr 2006 - 22 Dec 2023 |
Individual | Hodder, Melanie June |
Rd 1 Hamilton 3281 New Zealand |
12 Apr 2006 - 22 Dec 2023 |
Individual | Hodder, Melanie June |
Rd 1 Hamilton 3281 New Zealand |
12 Apr 2006 - 22 Dec 2023 |
Entity | Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 |
27 Nov 2023 - 22 Dec 2023 | |
Entity | Rm (cloverfield) Limited Shareholder NZBN: 9429048617611 Company Number: 8118756 |
53 King Street Hamilton 3242 New Zealand |
06 Sep 2022 - 27 Nov 2023 |
Individual | Hodder, Grant Thomas |
Rd 1 Hamilton 3281 New Zealand |
12 Apr 2006 - 27 Nov 2023 |
Individual | Hodder, Grant Thomas |
Rd 1 Hamilton 3281 New Zealand |
12 Apr 2006 - 27 Nov 2023 |
Individual | Hodder, Grant Thomas |
Rd 1 Hamilton 3281 New Zealand |
12 Apr 2006 - 27 Nov 2023 |
Individual | Hodder, Grant Thomas |
Rd 1 Hamilton 3281 New Zealand |
12 Apr 2006 - 27 Nov 2023 |
Individual | Hodder, Grant Thomas |
Rd 1 Hamilton 3281 New Zealand |
12 Apr 2006 - 27 Nov 2023 |
Individual | Hodder, Grant Thomas |
Rd 1 Hamilton 3281 New Zealand |
12 Apr 2006 - 27 Nov 2023 |
Individual | Hodder, Grant Thomas |
Rd 1 Hamilton 3281 New Zealand |
12 Apr 2006 - 27 Nov 2023 |
Individual | Hodder, Grant Thomas |
Rd 1 Hamilton 3281 New Zealand |
12 Apr 2006 - 27 Nov 2023 |
Individual | Hodder, Grant Thomas |
Rd 1 Hamilton 3281 New Zealand |
12 Apr 2006 - 27 Nov 2023 |
Individual | Morrissey, Michael Patrick |
Whatawhata Hamilton 3285 New Zealand |
01 May 2008 - 11 Apr 2016 |
Individual | Barraclough, Maureen Raechal |
Leamington Cambridge 3432 New Zealand |
01 Mar 2000 - 23 May 2017 |
Individual | Barraclough, John Charles Reginald |
Leamington Cambridge 3432 New Zealand |
01 Mar 2000 - 12 Sep 2019 |
Entity | Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 |
Hamilton New Zealand |
11 Apr 2016 - 06 Sep 2022 |
Entity | Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 |
Hamilton East Hamilton 3216 New Zealand |
11 Apr 2016 - 06 Sep 2022 |
Entity | Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 |
Hamilton East Hamilton 3216 New Zealand |
11 Apr 2016 - 06 Sep 2022 |
Entity | Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 |
Hamilton East Hamilton 3216 New Zealand |
11 Apr 2016 - 06 Sep 2022 |
Individual | Wilcox, Michelle Ann |
Whatawhata Hamilton 3285 New Zealand |
01 May 2008 - 11 Apr 2016 |
Individual | Vosper, Amanda Jame |
Rd 2 Cambridge 3494 New Zealand |
01 Mar 2000 - 23 May 2017 |
Entity | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 |
12 Apr 2006 - 11 Apr 2016 | |
Individual | Baker, Jean Karyn |
Hamilton |
01 Mar 2000 - 07 Sep 2004 |
Entity | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 |
12 Apr 2006 - 11 Apr 2016 |
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
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