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Bryant Bros Limited

Type: NZ Limited Company (Ltd)
9429031230483
NZBN
3258309
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 20 Mar 2014
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 11 Mar 2015

Bryant Bros Limited was incorporated on 08 Feb 2011 and issued an NZBN of 9429031230483. The registered LTD company has been supervised by 2 directors: Warren Gregory Bryant - an active director whose contract began on 08 Feb 2011,
Leonard James Bryant - an inactive director whose contract began on 08 Feb 2011 and was terminated on 29 Oct 2015.
According to our information (last updated on 30 Mar 2024), the company registered 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: physical, service).
Up until 11 Mar 2015, Bryant Bros Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Tfs Corporate Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Bryant, Warren Gregory (an individual) located at Ohariu, Wellington postcode 6037.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bryant, Jose Leslie - located at Ohariu, Wellington.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Bryant, Warren Gregory, located at Ohariu, Wellington (an individual). Bryant Bros Limited was categorised as "Sheep and beef cattle farming" (business classification A014420).

Addresses

Previous addresses

Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 08 Feb 2011 to 11 Mar 2015

Address #2: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Registered address used from 08 Feb 2011 to 20 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Tfs Corporate Trustees Limited
Shareholder NZBN: 9429030081598
Tawa
Wellington
5028
New Zealand
Individual Bryant, Warren Gregory Ohariu
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bryant, Jose Leslie Ohariu
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bryant, Warren Gregory Ohariu
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryant, Leonard James Ohariu
Wellington
6037
New Zealand
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Director Leonard James Bryant Ohariu
Wellington
6037
New Zealand
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Directors

Warren Gregory Bryant - Director

Appointment date: 08 Feb 2011

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 08 Feb 2011


Leonard James Bryant - Director (Inactive)

Appointment date: 08 Feb 2011

Termination date: 29 Oct 2015

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 08 Feb 2011

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