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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8749 | |||
Individual | Briden, Lynne Susan |
Rangiora New Zealand |
30 Mar 1973 - |
Shares Allocation #2 Number of Shares: 21251 | |||
Individual | Briden, Gary Cyril |
Rangiora New Zealand |
30 Mar 1973 - |
Shares Allocation #3 Number of Shares: 8749 | |||
Individual | Briden, Ross Edgar |
Christchurch New Zealand |
30 Mar 1973 - |
Shares Allocation #4 Number of Shares: 21251 | |||
Individual | Briden, Warren John |
R.d.5 Rangiora 7475 New Zealand |
30 Mar 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Briden, Norma Mary |
R.d.1 Rangiora |
30 Mar 1973 - 23 May 2016 |
Other | The Public Trustee As Trustee In Estate Of K C Briden | 22 May 2004 - 22 May 2004 | |
Other | Null - The Public Trustee As Trustee In Estate Of K C Briden | 22 May 2004 - 22 May 2004 |
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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