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E C Briden & Sons Limited

Type: NZ Limited Company (Ltd)
9429031867443
NZBN
134315
Company Number
Registered
Company Status
Current address
1249 Wolffs Road
West Eyreton 7475
New Zealand
Physical & service address used since 20 May 2021
14 Starwood Lane
Clifton
Christchurch 8081
New Zealand
Registered address used since 20 May 2021

E C Briden & Sons Limited was registered on 30 Mar 1973 and issued a business number of 9429031867443. The registered LTD company has been run by 5 directors: Warren John Briden - an active director whose contract started on 30 Apr 1995,
Sharon Lee Briden - an active director whose contract started on 17 Aug 2018,
Gary Cyril Briden - an inactive director whose contract started on 30 Apr 1995 and was terminated on 17 Aug 2018,
Norma Mary Briden - an inactive director whose contract started on 19 Dec 1986 and was terminated on 06 Sep 2010,
Edgar Clarence Briden - an inactive director whose contract started on 19 Dec 1986 and was terminated on 20 Apr 2000.
As stated in our information (last updated on 21 Mar 2024), this company registered 2 addresses: 1249 Wolffs Road, West Eyreton, 7475 (physical address),
14 Starwood Lane, Clifton, Christchurch, 8081 (registered address),
1249 Wolffs Road, West Eyreton, 7475 (service address).
Up until 20 May 2021, E C Briden & Sons Limited had been using 1245 Poyntz Road, Horrelville, Rangiora, R D 5 as their physical address.
A total of 60000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 8749 shares are held by 1 entity, namely:
Briden, Lynne Susan (an individual) located at Rangiora.
Then there is a group that consists of 1 shareholder, holds 35.42% shares (exactly 21251 shares) and includes
Briden, Gary Cyril - located at Rangiora.
The third share allocation (8749 shares, 14.58%) belongs to 1 entity, namely:
Briden, Ross Edgar, located at Christchurch (an individual).

Addresses

Previous addresses

Address #1: 1245 Poyntz Road, Horrelville, Rangiora, R D 5, 7475 New Zealand

Physical address used from 29 May 2013 to 20 May 2021

Address #2: 14 Starwood Lane, Clifton, Christchurch, 8081 New Zealand

Registered address used from 29 May 2013 to 20 May 2021

Address #3: Francis Crosbie & Mason, 45 Mandeville Street, Christchurch

Physical & registered address used from 27 Mar 2000 to 27 Mar 2000

Address #4: C/- B.r. Mason, 14 Starwood Lane, Christchurch New Zealand

Registered address used from 27 Mar 2000 to 29 May 2013

Address #5: 1245 Poyntz Road, Horrelville, Rangiora, R D 1 New Zealand

Physical address used from 27 Mar 2000 to 29 May 2013

Address #6: 45 Mandeville Street, Christchurch

Registered address used from 10 Jun 1997 to 27 Mar 2000

Address #7: Francos Crosbie & Mason, 45 Mandeville Street, Christchurch

Physical address used from 09 Jun 1997 to 27 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8749
Individual Briden, Lynne Susan Rangiora

New Zealand
Shares Allocation #2 Number of Shares: 21251
Individual Briden, Gary Cyril Rangiora

New Zealand
Shares Allocation #3 Number of Shares: 8749
Individual Briden, Ross Edgar Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 21251
Individual Briden, Warren John R.d.5
Rangiora
7475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Briden, Norma Mary R.d.1
Rangiora
Other The Public Trustee As Trustee In Estate Of K C Briden
Other Null - The Public Trustee As Trustee In Estate Of K C Briden
Directors

Warren John Briden - Director

Appointment date: 30 Apr 1995

Address: Horrelville, Rangiora R.d.5, 7475 New Zealand

Address used since 14 May 2018

Address: Horrelville, Rangiora R.d.5, 7475 New Zealand

Address used since 23 May 2016


Sharon Lee Briden - Director

Appointment date: 17 Aug 2018

Address: West Eyreton, 7475 New Zealand

Address used since 17 Aug 2018


Gary Cyril Briden - Director (Inactive)

Appointment date: 30 Apr 1995

Termination date: 17 Aug 2018

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 12 May 2010


Norma Mary Briden - Director (Inactive)

Appointment date: 19 Dec 1986

Termination date: 06 Sep 2010

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 12 May 2010


Edgar Clarence Briden - Director (Inactive)

Appointment date: 19 Dec 1986

Termination date: 20 Apr 2000

Address: R.d.1, Rangiora,

Address used since 19 Dec 1986

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