Robert Barclay Limited was incorporated on 03 Nov 1988 and issued an NZ business identifier of 9429039385734. This registered LTD company has been run by 1 director, named Robert Barclay - an active director whose contract started on 03 Nov 1988.
As stated in our data (updated on 28 Apr 2024), this company uses 1 address: 25 Copsey Place, Avondale, Auckland, 1026 (types include: registered, physical).
Until 14 Sep 2020, Robert Barclay Limited had been using 25 Copsey Place, Avondale, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 340 shares are held by 3 entities, namely:
Cole-Baker Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Barclay, Robert (an individual) located at Westmere, Auckland postcode 1022,
Barclay, Sally Ann (an individual) located at Westmere, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 41 per cent shares (exactly 410 shares) and includes
Barclay, Robert - located at Westmere, Auckland.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Barclay, Sally Ann, located at Westmere, Auckland (an individual).
Previous addresses
Address: 25 Copsey Place, Avondale, Auckland, 1144 New Zealand
Physical & registered address used from 13 Jun 2016 to 14 Sep 2020
Address: 651 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 06 Jun 2012 to 13 Jun 2016
Address: Level 3, 16 Viaduct Harbour Avenue, Viaduct Harbour, Auckland, 1010 New Zealand
Registered & physical address used from 25 May 2012 to 06 Jun 2012
Address: 5 Tirotai Crescent, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 19 May 2011 to 25 May 2012
Address: 5 Torotai Crescent, Westmere, Auckland
Physical address used from 18 May 2010 to 18 May 2010
Address: 5 Tirotai Crescent, Westmere, Auckland
Registered address used from 18 May 2010 to 18 May 2010
Address: 5 Torotai Crescent, Westmere, Auckland New Zealand
Registered address used from 18 May 2010 to 18 May 2010
Address: 5 Tirotai Crescent, Westmere, Auckland New Zealand
Physical address used from 18 May 2010 to 19 May 2011
Address: 19 Old Mill Road, Greylynn, Auckland
Registered address used from 09 Apr 1997 to 18 May 2010
Address: 19 Old Mill Road, Grey Lynn, Auckland
Physical address used from 20 Feb 1992 to 18 May 2010
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340 | |||
Entity (NZ Limited Company) | Cole-baker Trustee Company Limited Shareholder NZBN: 9429035275657 |
Newmarket Auckland 1023 New Zealand |
30 Mar 2006 - |
Individual | Barclay, Robert |
Westmere Auckland 1022 New Zealand |
03 Nov 1988 - |
Individual | Barclay, Sally Ann |
Westmere Auckland 1022 New Zealand |
03 Nov 1988 - |
Shares Allocation #2 Number of Shares: 410 | |||
Individual | Barclay, Robert |
Westmere Auckland 1022 New Zealand |
03 Nov 1988 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Barclay, Sally Ann |
Westmere Auckland 1022 New Zealand |
03 Nov 1988 - |
Robert Barclay - Director
Appointment date: 03 Nov 1988
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 May 2010
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