Shortcuts

Barclay Properties Limited

Type: NZ Limited Company (Ltd)
9429040930923
NZBN
12658
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 07 Jun 2019
Po Box 11730
Manners Street
Wellington 6142
New Zealand
Postal address used since 07 Jun 2019
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 17 Jun 2019

Barclay Properties Limited, a registered company, was launched on 27 Apr 1960. 9429040930923 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been managed by 2 directors: Robert Laurie Merlo - an active director whose contract started on 01 May 2019,
Arthur James Barclay - an inactive director whose contract started on 02 Oct 1990 and was terminated on 15 May 2019.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, physical).
Barclay Properties Limited had been using Cnr Horlor Street & Holland Cresent, Naenae as their physical address up until 17 Jun 2019.
All shares (2500 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Barclay, Karen Cecily (an individual) located at Avalon, Lower Hutt postcode 5011,
Barclay, Anne Margaret (an individual) located at Paekakariki, Paekakariki postcode 5034.

Addresses

Principal place of activity

Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Cnr Horlor Street & Holland Cresent, Naenae New Zealand

Physical address used from 10 Sep 1998 to 17 Jun 2019

Address #2: Cnr Horlor St & Holland Cres, Naenae, Lower Hutt New Zealand

Registered address used from 30 Jun 1997 to 17 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: June

Annual return last filed: 13 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2500
Individual Barclay, Karen Cecily Avalon
Lower Hutt
5011
New Zealand
Individual Barclay, Anne Margaret Paekakariki
Paekakariki
5034
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barclay, Arthur James Whitby
Porirua
5024
New Zealand
Individual Barclay, Arthur James Whitby
Porirua
5024
New Zealand
Individual Barclay, Arthur James Whitby
Porirua
5024
New Zealand
Individual Wiggs, Wgt Naenae
Individual Barclay, A J Naenae
Directors

Robert Laurie Merlo - Director

Appointment date: 01 May 2019

Address: Central City, Auckland, 1010 New Zealand

Address used since 14 Dec 2023

Address: Grafton, Auckland, 1010 New Zealand

Address used since 01 May 2019


Arthur James Barclay - Director (Inactive)

Appointment date: 02 Oct 1990

Termination date: 15 May 2019

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Jun 2015

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Apr 2017

Nearby companies

Naenae R.s.a. Trust Fund Incorporated
24 Hollands Crescent

Virtual Domain Limited
20 Hollands Crescent

Virtual Drainage Limited
20 Hollands Crescent

Virtual Plumbing Limited
20 Hollands Crescent

Vortec Interiors Limited
20 Hollands Crescent

Virtual Admin Limited
20 Hollands Crescent

Similar companies

Elegance World Limited
35 Hillary Court

Eng Taing Investment Limited
25 Everest Avenue

Gear Holdings Limited
9 Balgownie Grove

Hall Properties (2001) Limited
1 Clendon Street

Park Ave Investments Limited
14 Derwent Lee Grove

Port Road Investments Limited
9 Balgownie Grove