General information

Barclay Holdings Limited

Type: NZ Limited Company (Ltd)
9429037490751
New Zealand Business Number
977711
Company Number
Registered
Company Status

Barclay Holdings Limited (issued an NZ business identifier of 9429037490751) was registered on 13 Sep 1999. 2 addresses are currently in use by the company: 268 Broadway Avenue, Palmerston North (type: registered, physical). C/- Ryan Thomas & Co, Chartered Accountants, 8 Tui Street, Taihape had been their registered address, until 14 Apr 2001. 750000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Wong, Sherilyn (an individual) located at Hokowhitu, Palmerston North postcode 4410. As far as the second group is concerned, a total of 3 shareholders hold 99.87 per cent of all shares (exactly 749000 shares); it includes
Wong, Sherilyn (an individual) - located at Hokowhitu, Palmerston North,
Wong, Darrin Barclay (an individual) - located at Hokowhitu, Palmerston North,
Paul Pearce Trustees Limited (an entity) - located at Palmerston North. Moving on to the third group of shareholders, share allotment (999 shares, 0.13%) belongs to 1 entity, namely:
Wong, Darrin Barclay, located at Hokowhitu, Palmerston North (an individual). The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
268 Broadway Avenue, Palmerston North Registered & physical & service 14 Apr 2001
Directors
Name and Address Role Period
Darrin Barclay Wong
Hokowhitu, Palmerston North, 4410
Address used since 02 Nov 2022
Terrace End, Palmerston North, 4410
Address used since 02 Nov 2017
Rd 1, Palmerston North, 4471
Address used since 06 Nov 2009
Director 13 Sep 1999 - current
Addresses
Previous address Type Period
C/- Ryan Thomas & Co, Chartered Accountants, 8 Tui Street, Taihape Registered & physical 14 Apr 2001 - 14 Apr 2001
C/- Ryan Thomas & Co, Chartered Accountants, 8 Tui Street, Taihape Registered 12 Apr 2000 - 14 Apr 2001
Financial Data
Financial info
750000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wong, Sherilyn
Individual
Hokowhitu
Palmerston North
4410
13 Sep 1999 - current
Shares Allocation #2 Number of Shares: 749000
Shareholder Name Address Period
Wong, Sherilyn
Individual
Hokowhitu
Palmerston North
4410
13 Sep 1999 - current
Wong, Darrin Barclay
Individual
Hokowhitu
Palmerston North
4410
13 Sep 1999 - current
Paul Pearce Trustees Limited
Shareholder NZBN: 9429035840893
Entity (NZ Limited Company)
Palmerston North
30 Jun 2015 - current
Shares Allocation #3 Number of Shares: 999
Shareholder Name Address Period
Wong, Darrin Barclay
Individual
Hokowhitu
Palmerston North
4410
13 Sep 1999 - current

Historic shareholders

Shareholder Name Address Period
The Barclays Holding Trust
Other
13 Sep 1999 - 30 Jun 2015
Null - The Barclays Holding Trust
Other
13 Sep 1999 - 30 Jun 2015
Location
Companies nearby