Barclay Family Limited
Type: NZ Limited Company (Ltd)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 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Barclay, John James (an individual) located at Ellerslie, Auckland postcode 1061,
Barclay, Kathryn Marjory (an individual) located at Ellerslie, Auckland postcode 1061,
Barclay, Violet Marjory (a director) located at Ellerslie, Auckland postcode 1061. Our database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Auckland, 2120 | Physical & registered & service | 20 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Violet Marjory Barclay
Ellerslie, Auckland, 1061
Address used since 29 Jan 2010 |
Director | 21 Mar 2001 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, John James Individual |
Ellerslie Auckland 1061 |
05 Mar 2025 - current |
|
Barclay, Kathryn Marjory Individual |
Ellerslie Auckland 1061 |
05 Mar 2025 - current |
|
Barclay, Violet Marjory Director |
Ellerslie Auckland 1061 |
05 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Violet Marjory Individual |
Ellerslie Auckland 1061 |
21 Mar 2001 - 05 Mar 2025 |
|
Smith, Russell Walton Individual |
Conifer Grove Takanini 2112 |
21 Mar 2001 - 05 Mar 2025 |
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