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Bradfords Of Broadway Limited

Type: NZ Limited Company (Ltd)
9429040723563
NZBN
50786
Company Number
Registered
Company Status
Current address
Corner Great South & Rockfield Road
Greenlane South
Auckland New Zealand
Physical & registered & service address used since 22 Feb 2005

Bradfords Of Broadway Limited, a registered company, was started on 27 Oct 1953. 9429040723563 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Edward Mark Pheloung - an active director whose contract began on 13 Jun 1990,
Robyn Anne Pheloung - an active director whose contract began on 31 Jul 2006,
Ryan Marc Pheloung - an active director whose contract began on 31 Mar 2023,
Janis Maree Grindle - an inactive director whose contract began on 31 Jul 2006 and was terminated on 24 Feb 2017,
Audrey Beverley Pheloung - an inactive director whose contract began on 13 Jun 1990 and was terminated on 31 Jul 2006.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Corner Great South & Rockfield Road, Greenlane South, Auckland (type: physical, registered).
Bradfords Of Broadway Limited had been using Cnr Great South & Rockfield Rds, Auckland 5 as their physical address up to 22 Feb 2005.
A total of 118900 shares are allotted to 2 shareholders (2 groups). The first group consists of 39237 shares (33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 79661 shares (67%).

Addresses

Previous addresses

Address: Cnr Great South & Rockfield Rds, Auckland 5

Physical address used from 01 Jul 1997 to 22 Feb 2005

Address: 300 Broadway, Newmarket

Registered address used from 27 Jun 1991 to 22 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 118900

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: 39237
Director Pheloung, Ryan Marc Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 79661
Entity (NZ Limited Company) Lock Trust Management Limited
Shareholder NZBN: 9429037135485
Freemans Bay
Auckland
1011
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 Pheloung, Robyn Anne Bucklands Beach
Auckland
Individual Pheloung, Robyn Anne Bucklands Beach
Auckland
Individual Jones, Warwick Nelson C/-82 Clovelly Road
Bucklands Beach, Auckland
Individual Pheloung, Robyn Anne Bucklands Beach
Auckland
Individual Pheloung, Edward Mark Bucklands Beach
Auckland
Individual Pheloung, Edward Mark Bucklands Beach
Auckland
Individual Grindle, Janis Maree Pakuranga

New Zealand
Individual Pheloung, Robyn Anne Bucklands Beach
Auckland
Individual Pheloung, Robyn Anne Bucklands Beach
Auckland
Individual Pheloung, Robyn Anne Half Moon Bay
Auckland
2012
New Zealand
Individual Pheloung, Edward Mark Bucklands Beach
Auckland
Individual Pheloung, Robyn Anne Bucklands Beach
Auckland
Individual Pheloung, Audrey Beverley Bucklands Beach
Auckland
Individual Pheloung, Audrey Beverley Bucklands Beach
Auckland
Individual Pheloung, Edward Mark Bucklands Beach
Auckland
Individual Pheloung, Audrey Beverley Bucklands Beach
Auckland
Individual Pheloung, Edward Mark Bucklands Beach
Auckland
Individual Pheloung, Edward Mark Bucklands Beach
Auckland
Individual Pheloung, Scott Robert Remuera
Auckland
Individual Pheloung, Scott Robert 5 Rothesay Street
Remuera, Auckland
Individual Pheloung, Edward Mark Bucklands Beach
Auckland
Individual Pheloung, Robyn Jan 5 Rothesay Street
Remuera, Auckland
Directors

Edward Mark Pheloung - Director

Appointment date: 13 Jun 1990

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 13 Jun 1990


Robyn Anne Pheloung - Director

Appointment date: 31 Jul 2006

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 31 Jul 2006


Ryan Marc Pheloung - Director

Appointment date: 31 Mar 2023

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 31 Mar 2023


Janis Maree Grindle - Director (Inactive)

Appointment date: 31 Jul 2006

Termination date: 24 Feb 2017

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 05 Feb 2016


Audrey Beverley Pheloung - Director (Inactive)

Appointment date: 13 Jun 1990

Termination date: 31 Jul 2006

Address: Bucklands Beach, Auckland,

Address used since 13 Jun 1990


Scott Robert Pheloung - Director (Inactive)

Appointment date: 20 Dec 1998

Termination date: 31 Jul 2006

Address: Remuera, Auckland,

Address used since 20 Dec 1998


Neville Harcourt Pearson - Director (Inactive)

Appointment date: 13 Jun 1990

Termination date: 01 Jun 1992

Address: Bucklands Beach, Auckland,

Address used since 13 Jun 1990

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