General information

Barraclough Properties Limited

Type: NZ Limited Company (Ltd)
9429034995839
New Zealand Business Number
1593504
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Barraclough Properties Limited (issued an NZBN of 9429034995839) was registered on 17 Jan 2005. 2 addresses are currently in use by the company: 4 Arthur Street, Onehunga, Auckland, 1061 (type: registered, physical). 3K/3 Cheshire Street, Parnell, Auckland had been their physical address, up until 08 Dec 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Barraclough, Janet Barbara (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 2 shareholders hold 90 per cent of all shares (90 shares); it includes
Barraclough, Janet Barbara (an individual) - located at Onehunga, Auckland,
Wilson Mckay Trustee Company (198747) Limited (an entity) - located at Remuera, Auckland, Null. "Rental of residential property" (business classification L671160) is the classification the ABS issued Barraclough Properties Limited. Businesscheck's database was last updated on 26 Apr 2024.

Current address Type Used since
4 Arthur Street, Onehunga, Auckland, 1061 Registered & physical & service 08 Dec 2021
Contact info
64 9 5231419
Phone (Phone)
barracloughjan@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Janet Barbara Barraclough
Onehunga, Auckland, 1061
Address used since 30 Nov 2021
Parnell, Auckland, 1052
Address used since 25 Nov 2014
Director 17 Jan 2005 - current
Addresses
Principal place of activity
3k/3 Cheshire Street , Parnell , Auckland , 1052
Previous address Type Period
3k/3 Cheshire Street, Parnell, Auckland, 1052 Physical & registered 03 Dec 2014 - 08 Dec 2021
203/26 Remuera Road, Newmarket, Auckland, 1023 Physical & registered 09 Nov 2011 - 03 Dec 2014
74c St Vincent Ave, Remuera, Auckland Registered & physical 04 Dec 2006 - 09 Nov 2011
85 Clonbern Rd, Remuera, Auckland Registered & physical 17 Jan 2005 - 04 Dec 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Barraclough, Janet Barbara
Individual
Onehunga
Auckland
1061
17 Jan 2005 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Barraclough, Janet Barbara
Individual
Onehunga
Auckland
1061
17 Jan 2005 - current
Wilson Mckay Trustee Company (198747) Limited
Shareholder NZBN: 9429030365285
Entity (NZ Limited Company)
Remuera
Auckland
Null 1050
27 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Pitcher, Leon John
Individual
Greenlane
Auckland
17 Jan 2005 - 27 Nov 2013
Pitcher, Priscilla Mary
Individual
Greenlane
Auckland
17 Jan 2005 - 27 Nov 2013
Location
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