Barclay Properties Limited
Type: NZ Limited Company (Ltd)Barclay Properties Limited (issued an NZBN of 9429040930923) was started on 27 Apr 1960. 5 addresess are currently in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Cnr Horlor Street & Holland Cresent, Naenae had been their physical address, up to 17 Jun 2019. 2500 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2500 shares (100 per cent of shares), namely:
Barclay, Karen Cecily (an individual) located at Avalon, Lower Hutt postcode 5011,
Barclay, Anne Margaret (an individual) located at Paekakariki, Paekakariki postcode 5034. "Rental of commercial property" (business classification L671250) is the category the ABS issued Barclay Properties Limited. Our information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Office & delivery | 07 Jun 2019 |
| Po Box 11730, Manners Street, Wellington, 6142 | Postal | 07 Jun 2019 |
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 17 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Laurie Merlo
Central City, Auckland, 1010
Address used since 14 Dec 2023
Grafton, Auckland, 1010
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Arthur James Barclay
Whitby, Porirua, 5024
Address used since 01 Jun 2015
Whitby, Porirua, 5024
Address used since 01 Apr 2017 |
Director | 02 Oct 1990 - 15 May 2019 |
| Floor 2, 111 Customhouse Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Horlor Street & Holland Cresent, Naenae | Physical | 10 Sep 1998 - 17 Jun 2019 |
| Cnr Horlor St & Holland Cres, Naenae, Lower Hutt | Registered | 30 Jun 1997 - 17 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Karen Cecily Individual |
Avalon Lower Hutt 5011 |
01 May 2006 - current |
|
Barclay, Anne Margaret Individual |
Paekakariki Paekakariki 5034 |
27 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Arthur James Individual |
Whitby Porirua 5024 |
01 May 2006 - 06 Dec 2023 |
|
Barclay, Arthur James Individual |
Whitby Porirua 5024 |
01 May 2006 - 06 Dec 2023 |
|
Barclay, Arthur James Individual |
Whitby Porirua 5024 |
27 Apr 1960 - 06 Dec 2023 |
|
Wiggs, Wgt Individual |
Naenae |
27 Apr 1960 - 01 May 2006 |
|
Barclay, A J Individual |
Naenae |
27 Apr 1960 - 27 Nov 2015 |
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