General information
Barclay Securities Limited
Type: NZ Limited Company (Ltd)9429038401060
New Zealand Business Number
701382
Company Number
Registered
Company Status
Barclay Securities Limited (issued a business number of 9429038401060) was registered on 31 Jan 1996. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, up to 29 Jan 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Armagh Trustee Services Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical & service | 29 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis Lawrence Harwood
Mount Pleasant, Christchurch, 8081
Address used since 08 Oct 2019
161 Hereford Street, Christchurch Central, Christchurch, 8011
Address used since 18 Mar 2008 |
Director | 20 Aug 2004 - current |
|
John Leslie Purvis
Christchurch,
Address used since 26 Mar 2001 |
Director | 26 Mar 2001 - 20 Aug 2004 |
|
Owen Michael Wilson
Christchurch,
Address used since 31 Jan 1996 |
Director | 31 Jan 1996 - 26 Mar 2001 |
|
Tanya Suzanne Drummond
Christchurch,
Address used since 31 Jan 1996 |
Director | 31 Jan 1996 - 31 Jan 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 01 Jun 2011 - 29 Jan 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 02 Apr 2009 - 01 Jun 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 19 Jun 2006 - 02 Apr 2009 |
| Financial & Business Services Limited, 16 Sugden Street, Christchurch | Registered | 30 Jun 2000 - 19 Jun 2006 |
| C/- Goldsmith Fox P K F, 236 Armagh St, Christchurch | Physical | 30 Jun 2000 - 19 Jun 2006 |
| Financial & Business Services Limited, 16 Sugden Street, Christchurch | Physical | 30 Jun 2000 - 30 Jun 2000 |
| 137 Strickland Street, Christchurch | Registered & physical | 04 Nov 1999 - 30 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Armagh Trustee Services Limited Shareholder NZBN: 9429037730307 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
05 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Purvis, John Leslie Individual |
Christchurch |
05 Mar 2004 - 27 Jun 2010 |
Location
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