A Barclay 1973 Limited
Type: NZ Limited Company (Ltd)A Barclay 1973 Limited (issued a business number of 9429000012027) was registered on 10 Apr 1973. 9 addresess are in use by the company: 130 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: office, registered). 91 Hillside Road, Glenfield, Auckland had been their registered address, up to 19 Sep 1997. 12000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 11800 shares (98.33% of shares), namely:
Grieve, Paul Mcarthur (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 1.67% of all shares (200 shares); it includes
Grieve, Rochelle (an individual) - located at Beach Haven, Auckland. "Sheet metal product mfg nec" (business classification C224040) is the classification the Australian Bureau of Statistics issued to A Barclay 1973 Limited. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Sunnybrae Road, Hillcrest, Auckland, 0627 | Office | unknown |
| 130 Sunnybrae Road, Glenfield, Auckland | Physical & registered & service | 19 Sep 1997 |
| 130 Sunnybrae Road, Glenfield, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 May 2005 |
| 130 Sunnybrae Road, Hillcrest, Auckland, 0627 | Delivery | 23 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Mcarthur Grieve
Beach Haven, North Shore City, 0626
Address used since 31 May 2010 |
Director | 09 Sep 1997 - current |
|
Rochelle Grieve
Beach Haven, North Shore City, 0626
Address used since 31 May 2010 |
Director | 25 Mar 2009 - current |
|
Margaret Alice Grieve
Rothesay Bay, Auckland 10,
Address used since 28 Nov 1984 |
Director | 28 Nov 1984 - 24 Mar 2009 |
|
Noel Mcarthur Grieve
Rothesay Bay, Auckland 10,
Address used since 03 Dec 1984 |
Director | 03 Dec 1984 - 24 Mar 2009 |
| Type | Used since | |
|---|---|---|
| P O Box 65176, Mairangi Bay, Auckland, 0754 | Postal | 23 May 2019 |
| 130 Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & service | 02 Jun 2023 |
| 130 Sunnybrae Road , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 91 Hillside Road, Glenfield, Auckland | Registered | 19 Sep 1997 - 19 Sep 1997 |
| 91 Hillside Road, Glenfield | Physical | 19 Sep 1997 - 19 Sep 1997 |
| 95 Hillside Road, Glenfield, Auckland | Registered | 20 Apr 1996 - 19 Sep 1997 |
| 43 Poland Rd, Glenfield, Auckland | Registered | 20 Sep 1995 - 20 Apr 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Paul Mcarthur Individual |
Beach Haven Auckland 0626 |
21 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Rochelle Individual |
Beach Haven Auckland 0626 |
21 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Margaret Alice Individual |
Rothesay Bay Auckland 10 |
10 Apr 1973 - 21 Oct 2008 |
|
Grieve, Paul Mcarthur Individual |
Beach Haven North Shore City 0626 |
10 Apr 1973 - 21 Oct 2008 |
|
Grieve, Noel Mcarthur Individual |
Rothesay Bay Auckland 10 |
10 Apr 1973 - 21 Oct 2008 |
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