Barclay Enterprises Limited
Type: NZ Limited Company (Ltd)Barclay Enterprises Limited (NZBN 9429037536763) was launched on 04 Aug 1999. 5 addresess are currently in use by the company: 300 Childers Road, Gisborne, Gisborne, 4010 (type: registered, physical). 17 Murphy Road, Wainui, Gisborne had been their physical address, until 12 Oct 2018. Barclay Enterprises Limited used more aliases, namely: Wico Xx Limited from 04 Aug 1999 to 20 Aug 2001. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Aitken, Grace Ellen (a director) located at Mangapapa, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Aitken, Alexander George (a director) - located at Rd 1, Gisborne. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17murphy Road, Wainui Beach, Gisborne 4010 | Other (Address for Records) | 13 Aug 2009 |
| 300 Childers Road, Gisborne, Gisborne, 4010 | Other (Address for Records) & records (Address for Records) | 04 Oct 2018 |
| 300 Childers Road, Gisborne, Gisborne, 4010 | Registered & physical & service | 12 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Grace Ellen Aitken
Mangapapa, Gisborne, 4010
Address used since 15 Mar 2024 |
Director | 15 Mar 2024 - current |
|
Alexander George Aitken
Rd 1, Gisborne, 4071
Address used since 15 Mar 2024 |
Director | 15 Mar 2024 - current |
|
Alison Margaret Barclay
Wainui Beach, Gisborne, 4010
Address used since 17 Sep 2015 |
Director | 14 Aug 2001 - 19 Mar 2024 |
|
Edmund Ross Revington
Gisborne,
Address used since 04 Aug 1999 |
Director | 04 Aug 1999 - 14 Aug 2001 |
|
Denys Richard William Barry
Wainui Beach, Gisborne,
Address used since 04 Aug 1999 |
Director | 04 Aug 1999 - 14 Aug 2001 |
| Previous address | Type | Period |
|---|---|---|
| 17 Murphy Road, Wainui, Gisborne, 4010 | Physical & registered | 20 Aug 2009 - 12 Oct 2018 |
| Corner Lowe St & Childers Road, Gisborne | Registered | 28 Aug 2001 - 20 Aug 2009 |
| Corner Lowe St & Childers Road, Gisborne | Physical | 28 Aug 2001 - 28 Aug 2001 |
| 17 Murphy Road, Wainui Beach, Gisborne | Physical | 28 Aug 2001 - 20 Aug 2009 |
| Corner Lowe St & Childers Rd, Gisborne | Registered | 12 Apr 2000 - 28 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Grace Ellen Director |
Mangapapa Gisborne 4010 |
19 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Alexander George Director |
Rd 1 Gisborne 4071 |
19 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Alison Margaret Individual |
Wainui Beach Gisborne |
04 Aug 1999 - 19 Mar 2024 |
 |
Quest Enterprise Trust 17 Murphy Road |
|
Morley Design Group Limited 1 Cooper Street |
|
The Gisborne Anglers Club Incorporated 2 Murphy Road |
|
Organics Pacific Limited 22 Pare Street |
|
End To End Design Limited 12 Oneroa Road |
|
Lattitude Limited 31 Murphy Road |