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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39237 | |||
Director | Pheloung, Ryan Marc |
Cockle Bay Auckland 2014 New Zealand |
31 Mar 2023 - |
Shares Allocation #2 Number of Shares: 79661 | |||
Entity (NZ Limited Company) | Lock Trust Management Limited Shareholder NZBN: 9429037135485 |
Freemans Bay Auckland 1011 New Zealand |
15 Oct 2019 - |
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 | Pheloung, Robyn Anne |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
Individual | Pheloung, Robyn Anne |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
Individual | Jones, Warwick Nelson |
C/-82 Clovelly Road Bucklands Beach, Auckland |
16 Feb 2004 - 15 Oct 2019 |
Individual | Pheloung, Robyn Anne |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
Individual | Pheloung, Edward Mark |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
Individual | Pheloung, Edward Mark |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
Individual | Grindle, Janis Maree |
Pakuranga New Zealand |
03 Aug 2006 - 20 Mar 2017 |
Individual | Pheloung, Robyn Anne |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
Individual | Pheloung, Robyn Anne |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
Individual | Pheloung, Robyn Anne |
Half Moon Bay Auckland 2012 New Zealand |
16 Feb 2004 - 16 Feb 2004 |
Individual | Pheloung, Edward Mark |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
Individual | Pheloung, Robyn Anne |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
Individual | Pheloung, Audrey Beverley |
Bucklands Beach Auckland |
16 Feb 2004 - 15 Feb 2005 |
Individual | Pheloung, Audrey Beverley |
Bucklands Beach Auckland |
16 Feb 2004 - 15 Feb 2005 |
Individual | Pheloung, Edward Mark |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
Individual | Pheloung, Audrey Beverley |
Bucklands Beach Auckland |
16 Feb 2004 - 15 Feb 2005 |
Individual | Pheloung, Edward Mark |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
Individual | Pheloung, Edward Mark |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
Individual | Pheloung, Scott Robert |
Remuera Auckland |
27 Oct 1953 - 15 Feb 2005 |
Individual | Pheloung, Scott Robert |
5 Rothesay Street Remuera, Auckland |
16 Feb 2004 - 15 Feb 2005 |
Individual | Pheloung, Edward Mark |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
Individual | Pheloung, Robyn Jan |
5 Rothesay Street Remuera, Auckland |
16 Feb 2004 - 15 Feb 2005 |
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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