General information
Barraclough & Associates Limited
Type: NZ Limited Company (Ltd)9429037345822
New Zealand Business Number
1018809
Company Number
Registered
Company Status
Barraclough & Associates Limited (issued an NZ business number of 9429037345822) was launched on 01 Mar 2000. 2 addresses are currently in use by the company: Level One, 53 King Street, Frankton, Hamilton (type: registered, physical). Jcr Barraclough, Chartered Accountant, 240 Tristram Street, Hamilton had been their registered address, up until 29 Nov 2007. Barraclough & Associates Limited used more aliases, namely: John C R Barraclough & Associates Limited from 01 Mar 2000 to 01 Mar 2010. 200000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (0.5 per cent of shares), namely:
Mckenzie, Rodney (an individual) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 1 shareholder holds 79.6 per cent of all shares (exactly 159199 shares); it includes
Rodlyn Trust Holdings Limited (an entity) - located at Morrinsville, Morrinsville. Moving on to the third group of shareholders, share allotment (39800 shares, 19.9%) belongs to 1 entity, namely:
Rodlyn Trustee Limited, located at Morrinsville (an entity). Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 53 King Street, Frankton, Hamilton | Registered & physical & service | 29 Nov 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Ian Mckenzie
Morrinsville, Morrinsville, 3300
Address used since 10 Oct 2022 |
Director | 10 Oct 2022 - current |
|
Grant Thomas Hodder
Rd 1, Hamilton, 3281
Address used since 01 Sep 2011 |
Director | 31 Mar 2008 - 11 Oct 2022 |
|
John Charles Reginald Barraclough
Leamington, Cambridge, 3432
Address used since 29 Jul 2015 |
Director | 01 Mar 2000 - 15 Feb 2017 |
|
Joanne Alison Morrissey
Whatawhata, Hamilton, 3285
Address used since 03 Mar 2016 |
Director | 01 Mar 2010 - 29 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Jcr Barraclough, Chartered Accountant, 240 Tristram Street, Hamilton | Registered | 12 Apr 2000 - 29 Nov 2007 |
| Jcr Barraclough, Chartered Accountant, 240 Tristram Street, Hamilton | Physical | 01 Mar 2000 - 29 Nov 2007 |
Financial Data
Financial info
200000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Rodney Individual |
Morrinsville Morrinsville 3300 |
19 Mar 2020 - current |
Shares Allocation #2 Number of Shares: 159199
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodlyn Trust Holdings Limited Shareholder NZBN: 9429051356118 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
22 Dec 2023 - current |
Shares Allocation #3 Number of Shares: 39800
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodlyn Trustee Limited Shareholder NZBN: 9429031747868 Entity (NZ Limited Company) |
Morrinsville 3300 |
19 Mar 2020 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrissey, Joanne Alison Individual |
Chartwell Hamilton 3210 |
01 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodder, Melanie June Individual |
Rd 1 Hamilton 3281 |
12 Apr 2006 - 22 Dec 2023 |
|
Hodder, Melanie June Individual |
Rd 1 Hamilton 3281 |
12 Apr 2006 - 22 Dec 2023 |
|
Hodder, Melanie June Individual |
Rd 1 Hamilton 3281 |
12 Apr 2006 - 22 Dec 2023 |
|
Hodder, Melanie June Individual |
Rd 1 Hamilton 3281 |
12 Apr 2006 - 22 Dec 2023 |
|
Hodder, Melanie June Individual |
Rd 1 Hamilton 3281 |
12 Apr 2006 - 22 Dec 2023 |
|
Hodder, Melanie June Individual |
Rd 1 Hamilton 3281 |
12 Apr 2006 - 22 Dec 2023 |
|
Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 Entity |
27 Nov 2023 - 22 Dec 2023 | |
|
Rm (cloverfield) Limited Shareholder NZBN: 9429048617611 Company Number: 8118756 Entity |
53 King Street Hamilton 3242 |
06 Sep 2022 - 27 Nov 2023 |
|
Hodder, Grant Thomas Individual |
Rd 1 Hamilton 3281 |
12 Apr 2006 - 27 Nov 2023 |
|
Hodder, Grant Thomas Individual |
Rd 1 Hamilton 3281 |
12 Apr 2006 - 27 Nov 2023 |
|
Hodder, Grant Thomas Individual |
Rd 1 Hamilton 3281 |
12 Apr 2006 - 27 Nov 2023 |
|
Hodder, Grant Thomas Individual |
Rd 1 Hamilton 3281 |
12 Apr 2006 - 27 Nov 2023 |
|
Hodder, Grant Thomas Individual |
Rd 1 Hamilton 3281 |
12 Apr 2006 - 27 Nov 2023 |
|
Hodder, Grant Thomas Individual |
Rd 1 Hamilton 3281 |
12 Apr 2006 - 27 Nov 2023 |
|
Hodder, Grant Thomas Individual |
Rd 1 Hamilton 3281 |
12 Apr 2006 - 27 Nov 2023 |
|
Hodder, Grant Thomas Individual |
Rd 1 Hamilton 3281 |
12 Apr 2006 - 27 Nov 2023 |
|
Hodder, Grant Thomas Individual |
Rd 1 Hamilton 3281 |
12 Apr 2006 - 27 Nov 2023 |
|
Morrissey, Michael Patrick Individual |
Whatawhata Hamilton 3285 |
01 May 2008 - 11 Apr 2016 |
|
Barraclough, Maureen Raechal Individual |
Leamington Cambridge 3432 |
01 Mar 2000 - 23 May 2017 |
|
Barraclough, John Charles Reginald Individual |
Leamington Cambridge 3432 |
01 Mar 2000 - 12 Sep 2019 |
|
Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 Entity |
Hamilton |
11 Apr 2016 - 06 Sep 2022 |
|
Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 Entity |
Hamilton East Hamilton 3216 |
11 Apr 2016 - 06 Sep 2022 |
|
Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 Entity |
Hamilton East Hamilton 3216 |
11 Apr 2016 - 06 Sep 2022 |
|
Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 Entity |
Hamilton East Hamilton 3216 |
11 Apr 2016 - 06 Sep 2022 |
|
Wilcox, Michelle Ann Individual |
Whatawhata Hamilton 3285 |
01 May 2008 - 11 Apr 2016 |
|
Vosper, Amanda Jame Individual |
Rd 2 Cambridge 3494 |
01 Mar 2000 - 23 May 2017 |
|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 Entity |
12 Apr 2006 - 11 Apr 2016 | |
|
Baker, Jean Karyn Individual |
Hamilton |
01 Mar 2000 - 07 Sep 2004 |
|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 Entity |
12 Apr 2006 - 11 Apr 2016 |
Location
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