Norton Barclay Investments Limited
Type: NZ Limited Company (Ltd)Norton Barclay Investments Limited (NZBN 9429031117845) was incorporated on 05 May 2011. 2 addresses are in use by the company: Flat P6, 30 York Street, Parnell, Auckland, 1052 (type: registered, service). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 04 Apr 2024. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Barclay, Diane Margaret (an individual) located at Parnell, Auckland postcode 1052,
Barclay, Stephen John (a director) located at Parnell, Auckland postcode 1052,
Lava Limited (an entity) located at Grafton, Auckland postcode 1023. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Norton Barclay Investments Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical | 25 Jan 2018 |
| Flat P6, 30 York Street, Parnell, Auckland, 1052 | Registered & service | 04 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Barclay
Parnell, Auckland, 1052
Address used since 20 Jan 2022
Remuera, Auckland, 1050
Address used since 05 May 2011 |
Director | 05 May 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & service | 25 Jan 2018 - 04 Apr 2024 |
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 05 May 2011 - 25 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Diane Margaret Individual |
Parnell Auckland 1052 |
03 Feb 2018 - current |
|
Barclay, Stephen John Director |
Parnell Auckland 1052 |
03 Feb 2018 - current |
|
Lava Limited Shareholder NZBN: 9429037814533 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
05 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
05 May 2011 - 03 Feb 2018 |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
05 May 2011 - 03 Feb 2018 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
|
Beckman Callagher Trustees Limited Level 2, 3 Arawa Street |
|
Horton Callagher Trustees Limited Level 2, 3 Arawa Street |
|
Callagher James Trustees Limited Level 2, 3 Arawa Street |
|
Joyce Callagher Trustees Limited Level 2, 3 Arawa Street |
|
M B & B Trustee Company Limited Level 2, 3 Arawa Street |
|
B Quinn Corporate Trustee Limited Level 2, 3 Arawa Street |