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Bradfords Commercial Properties Limited

Type: NZ Limited Company (Ltd)
9429039181459
NZBN
483349
Company Number
Registered
Company Status
Current address
Corner Great South Road & Rockfield Road
Greenlane South
Auckland New Zealand
Physical & registered & service address used since 02 Feb 2006

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Lock Trust Management Limited
Shareholder NZBN: 9429037135485
Freemans Bay
Auckland
1011
New Zealand
Individual Pheloung, Edward Mark Half Moon Bay
Auckland
2012
New Zealand
Individual Pheloung, Robyn Anne Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pheloung, Edward Mark Half Moon Bay
Auckland
2012
New Zealand
Individual Pheloung, Robyn Jan Sunnyhills
Auckland
2010
New Zealand
Individual Grindle, Janis Maree Sunnyhills
Auckland
2010
New Zealand
Individual Pheloung, Audrey Beverely Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Warwick Nelson C/-37 William Bryan Drive
Half Moon Bay, Auckland

New Zealand
Individual Jones, Warwick Nelson C/-37 William Bryan Drive
Half Moon Bay, Auckland

New Zealand
Individual Jones, Warwick Nelson 14 Centre Court, Sunnyhills
Auckland
2010
New Zealand
Directors

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

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