Barclay Properties Limited, a registered company, was launched on 27 Apr 1960. 9429040930923 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been managed by 2 directors: Robert Laurie Merlo - an active director whose contract started on 01 May 2019,
Arthur James Barclay - an inactive director whose contract started on 02 Oct 1990 and was terminated on 15 May 2019.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, physical).
Barclay Properties Limited had been using Cnr Horlor Street & Holland Cresent, Naenae as their physical address up until 17 Jun 2019.
All shares (2500 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Barclay, Karen Cecily (an individual) located at Avalon, Lower Hutt postcode 5011,
Barclay, Anne Margaret (an individual) located at Paekakariki, Paekakariki postcode 5034.
Principal place of activity
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Cnr Horlor Street & Holland Cresent, Naenae New Zealand
Physical address used from 10 Sep 1998 to 17 Jun 2019
Address #2: Cnr Horlor St & Holland Cres, Naenae, Lower Hutt New Zealand
Registered address used from 30 Jun 1997 to 17 Jun 2019
Basic Financial info
Total number of Shares: 2500
Annual return filing month: June
Annual return last filed: 13 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2500 | |||
Individual | Barclay, Karen Cecily |
Avalon Lower Hutt 5011 New Zealand |
01 May 2006 - |
Individual | Barclay, Anne Margaret |
Paekakariki Paekakariki 5034 New Zealand |
27 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barclay, Arthur James |
Whitby Porirua 5024 New Zealand |
01 May 2006 - 06 Dec 2023 |
Individual | Barclay, Arthur James |
Whitby Porirua 5024 New Zealand |
01 May 2006 - 06 Dec 2023 |
Individual | Barclay, Arthur James |
Whitby Porirua 5024 New Zealand |
27 Apr 1960 - 06 Dec 2023 |
Individual | Wiggs, Wgt |
Naenae |
27 Apr 1960 - 01 May 2006 |
Individual | Barclay, A J |
Naenae |
27 Apr 1960 - 27 Nov 2015 |
Robert Laurie Merlo - Director
Appointment date: 01 May 2019
Address: Central City, Auckland, 1010 New Zealand
Address used since 14 Dec 2023
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 May 2019
Arthur James Barclay - Director (Inactive)
Appointment date: 02 Oct 1990
Termination date: 15 May 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jun 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Apr 2017
Naenae R.s.a. Trust Fund Incorporated
24 Hollands Crescent
Virtual Domain Limited
20 Hollands Crescent
Virtual Drainage Limited
20 Hollands Crescent
Virtual Plumbing Limited
20 Hollands Crescent
Vortec Interiors Limited
20 Hollands Crescent
Virtual Admin Limited
20 Hollands Crescent
Elegance World Limited
35 Hillary Court
Eng Taing Investment Limited
25 Everest Avenue
Gear Holdings Limited
9 Balgownie Grove
Hall Properties (2001) Limited
1 Clendon Street
Park Ave Investments Limited
14 Derwent Lee Grove
Port Road Investments Limited
9 Balgownie Grove