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Barclay Securities Limited

Type: NZ Limited Company (Ltd)
9429038401060
NZBN
701382
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 29 Jan 2014

Barclay Securities Limited, a registered company, was started on 31 Jan 1996. 9429038401060 is the number it was issued. This company has been run by 4 directors: Denis Lawrence Harwood - an active director whose contract began on 20 Aug 2004,
John Leslie Purvis - an inactive director whose contract began on 26 Mar 2001 and was terminated on 20 Aug 2004,
Owen Michael Wilson - an inactive director whose contract began on 31 Jan 1996 and was terminated on 26 Mar 2001,
Tanya Suzanne Drummond - an inactive director whose contract began on 31 Jan 1996 and was terminated on 31 Jan 1996.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical).
Barclay Securities Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address up to 29 Jan 2014.
A single entity owns all company shares (exactly 100 shares) - Armagh Trustee Services Limited - located at 8011, 100 Moorhouse Avenue, Christchurch.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 01 Jun 2011 to 29 Jan 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 02 Apr 2009 to 01 Jun 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 19 Jun 2006 to 02 Apr 2009

Address: Financial & Business Services Limited, 16 Sugden Street, Christchurch

Registered address used from 30 Jun 2000 to 19 Jun 2006

Address: C/- Goldsmith Fox P K F, 236 Armagh St, Christchurch

Physical address used from 30 Jun 2000 to 19 Jun 2006

Address: Financial & Business Services Limited, 16 Sugden Street, Christchurch

Physical address used from 30 Jun 2000 to 30 Jun 2000

Address: 137 Strickland Street, Christchurch

Registered & physical address used from 04 Nov 1999 to 30 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Armagh Trustee Services Limited
Shareholder NZBN: 9429037730307
100 Moorhouse Avenue
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Purvis, John Leslie Christchurch
Directors

Denis Lawrence Harwood - Director

Appointment date: 20 Aug 2004

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 08 Oct 2019

Address: 161 Hereford Street, Christchurch Central, Christchurch, 8011 New Zealand

Address used since 18 Mar 2008


John Leslie Purvis - Director (Inactive)

Appointment date: 26 Mar 2001

Termination date: 20 Aug 2004

Address: Christchurch,

Address used since 26 Mar 2001


Owen Michael Wilson - Director (Inactive)

Appointment date: 31 Jan 1996

Termination date: 26 Mar 2001

Address: Christchurch,

Address used since 31 Jan 1996


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 31 Jan 1996

Termination date: 31 Jan 1996

Address: Christchurch,

Address used since 31 Jan 1996