General information
Barclay Family Limited
Type: NZ Limited Company (Ltd)9429036967186
New Zealand Business Number
1124042
Company Number
Registered
Company Status
Barclay Family Limited (New Zealand Business Number 9429036967186) was launched on 21 Mar 2001. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Auckland, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe, Auckland had been their physical address, up to 20 Mar 2014. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Smith, Russell Walton (an individual) located at Conifer Grove, Takanini postcode 2112,
Barclay, Violet Marjory (an individual) located at Ellerslie, Auckland postcode 1061. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Auckland, 2120 | Physical & registered & service | 20 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Violet Marjory Barclay
Ellerslie, Auckland, 1061
Address used since 29 Jan 2010 |
Director | 21 Mar 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical & registered | 06 Mar 2013 - 20 Mar 2014 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered & physical | 28 Feb 2011 - 06 Mar 2013 |
| C/- Campbell Tyson, 17 Hall Street, Pukekohe | Physical & registered | 21 Mar 2001 - 28 Feb 2011 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Russell Walton Individual |
Conifer Grove Takanini 2112 |
21 Mar 2001 - current |
|
Barclay, Violet Marjory Individual |
Ellerslie Auckland 1061 |
21 Mar 2001 - current |
Location
Companies nearby
 |
360 Safety Solutions Limited 1 Wesley Street |
|
S R B Industries Limited Level 2 |
|
Solid Solutions Benchtop Limited 1 Wesley Street |
|
Kustom Composites By Brad Reynolds Limited 1 Wesley Street |
|
Norrie Road Investments Limited Level 2 |
|
Bkb Family Trustee Limited Level 2 |