Barclay Holdings Limited, a registered company, was started on 13 Sep 1999. 9429037490751 is the business number it was issued. The company has been supervised by 1 director, named Darrin Barclay Wong - an active director whose contract started on 13 Sep 1999.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 268 Broadway Avenue, Palmerston North (types include: registered, physical).
Barclay Holdings Limited had been using C/- Ryan Thomas & Co, Chartered Accountants, 8 Tui Street, Taihape as their registered address until 14 Apr 2001.
A total of 750000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 749000 shares (99.87 per cent). Finally there is the third share allotment (999 shares 0.13 per cent) made up of 1 entity.
Previous addresses
Address: C/- Ryan Thomas & Co, Chartered Accountants, 8 Tui Street, Taihape
Registered & physical address used from 14 Apr 2001 to 14 Apr 2001
Address: C/- Ryan Thomas & Co, Chartered Accountants, 8 Tui Street, Taihape
Registered address used from 12 Apr 2000 to 14 Apr 2001
Basic Financial info
Total number of Shares: 750000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wong, Sherilyn |
Hokowhitu Palmerston North 4410 New Zealand |
13 Sep 1999 - |
| Shares Allocation #2 Number of Shares: 749000 | |||
| Individual | Wong, Sherilyn |
Hokowhitu Palmerston North 4410 New Zealand |
13 Sep 1999 - |
| Individual | Wong, Darrin Barclay |
Hokowhitu Palmerston North 4410 New Zealand |
13 Sep 1999 - |
| Entity (NZ Limited Company) | Paul Pearce Trustees Limited Shareholder NZBN: 9429035840893 |
Palmerston North New Zealand |
30 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 999 | |||
| Individual | Wong, Darrin Barclay |
Hokowhitu Palmerston North 4410 New Zealand |
13 Sep 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Barclays Holding Trust | 13 Sep 1999 - 30 Jun 2015 | |
| Other | Null - The Barclays Holding Trust | 13 Sep 1999 - 30 Jun 2015 |
Darrin Barclay Wong - Director
Appointment date: 13 Sep 1999
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 02 Nov 2022
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 02 Nov 2017
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 06 Nov 2009
Brown Wales Holdings Limited
8 Tui Street
Almel Trustees Limited
8 Tui Street
Hunterview (2008) Limited
8 Tui Street
Alesteve Limited
8 Tui Street
Dag Ewe Contracting Limited
8 Tui Street
Rd Investers Limited
8 Tui Street