Bradfords Commercial Properties Limited was started on 16 Aug 1990 and issued an NZ business identifier of 9429039181459. This registered LTD company has been supervised by 2 directors: Audrey Beverley Pheloung - an active director whose contract began on 16 Aug 1990,
Edward Mark Pheloung - an active director whose contract began on 16 Aug 1990.
According to our data (updated on 22 Apr 2024), the company uses 1 address: Corner Great South Road & Rockfield Road, Greenlane South, Auckland (type: physical, registered).
Up until 02 Feb 2006, Bradfords Commercial Properties Limited had been using Corner Great South & Rockfield Roads, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (7 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Lock Trust Management Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Pheloung, Edward Mark (an individual) located at Half Moon Bay, Auckland postcode 2012,
Pheloung, Robyn Anne (an individual) located at Half Moon Bay, Auckland postcode 2012.
The second group consists of 4 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Pheloung, Edward Mark - located at Half Moon Bay, Auckland,
Pheloung, Robyn Jan - located at Sunnyhills, Auckland,
Grindle, Janis Maree - located at Sunnyhills, Auckland.
Previous addresses
Address: Corner Great South & Rockfield Roads, Auckland
Physical address used from 01 Jul 1997 to 02 Feb 2006
Address: Messrs Montgomery & Buddle, 2nd Floor, Guardian Royal Exchange Bldg, Darby Street, Auckland
Registered address used from 05 Dec 1991 to 02 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Lock Trust Management Limited Shareholder NZBN: 9429037135485 |
Freemans Bay Auckland 1011 New Zealand |
15 Oct 2019 - |
Individual | Pheloung, Edward Mark |
Half Moon Bay Auckland 2012 New Zealand |
16 Feb 2004 - |
Individual | Pheloung, Robyn Anne |
Half Moon Bay Auckland 2012 New Zealand |
16 Feb 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Pheloung, Edward Mark |
Half Moon Bay Auckland 2012 New Zealand |
16 Feb 2004 - |
Individual | Pheloung, Robyn Jan |
Sunnyhills Auckland 2010 New Zealand |
27 May 2021 - |
Individual | Grindle, Janis Maree |
Sunnyhills Auckland 2010 New Zealand |
27 May 2021 - |
Individual | Pheloung, Audrey Beverely |
Sunnyhills Auckland 2010 New Zealand |
16 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Warwick Nelson |
C/-37 William Bryan Drive Half Moon Bay, Auckland New Zealand |
16 Feb 2004 - 15 Oct 2019 |
Individual | Jones, Warwick Nelson |
C/-37 William Bryan Drive Half Moon Bay, Auckland New Zealand |
16 Feb 2004 - 15 Oct 2019 |
Individual | Jones, Warwick Nelson |
14 Centre Court, Sunnyhills Auckland 2010 New Zealand |
16 Feb 2004 - 15 Oct 2019 |
Audrey Beverley Pheloung - Director
Appointment date: 16 Aug 1990
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 07 Feb 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 16 Aug 1990
Edward Mark Pheloung - Director
Appointment date: 16 Aug 1990
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 05 Sep 2003
Collage Furniture & Accessories Limited
Corner Great South Road & Rockfield Road
Bradfords Of Broadway Limited
Corner Great South & Rockfield Road
Netlogix Limited
632, Great South Road
Netlogix Warehousing Limited
632 Great South Road
Netlogix International Limited
632 Great South Road
Netlogix Supply Chain Solutions Limited
632 Great South Road