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Bradburn Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429032612813
NZBN
2161810
Company Number
Registered
Company Status
Current address
Building C
34 Triton Drive
Auckland 0632
New Zealand
Physical address used since 27 Aug 2018
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered & service address used since 04 Feb 2025

Bradburn Independent Trustee Limited, a registered company, was launched on 07 Aug 2008. 9429032612813 is the business number it was issued. The company has been run by 6 directors: Edward Peter Taylor - an active director whose contract began on 27 Jul 2018,
Matthew Graeme Bellingham - an inactive director whose contract began on 22 Aug 2012 and was terminated on 14 Aug 2018,
Aaron James Wallace - an inactive director whose contract began on 22 Aug 2012 and was terminated on 14 Aug 2018,
Michael Paul Atkinson - an inactive director whose contract began on 01 Apr 2013 and was terminated on 14 Aug 2018,
Joshua Kirk Garnett - an inactive director whose contract began on 07 Aug 2008 and was terminated on 22 Aug 2012.
Updated on 01 Jun 2025, BizDb's data contains detailed information about 2 addresses this company registered, namely: Level 12, 17 Albert Street, Auckland, 1010 (registered address),
Level 12, 17 Albert Street, Auckland, 1010 (service address),
Building C, 34 Triton Drive, Auckland, 0632 (physical address).
Bradburn Independent Trustee Limited had been using Building C, 34 Triton Drive, Auckland as their registered address until 04 Feb 2025.
A single entity owns all company shares (exactly 10 shares) - Taylor, Edward Peter - located at 1010, Remuera, Auckland.

Addresses

Previous addresses

Address #1: Building C, 34 Triton Drive, Auckland, 0632 New Zealand

Registered & service address used from 27 Aug 2018 to 04 Feb 2025

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 23 Apr 2013 to 27 Aug 2018

Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 18 Mar 2013 to 27 Aug 2018

Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 06 Sep 2012 to 23 Apr 2013

Address #5: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 06 Sep 2012 to 18 Mar 2013

Address #6: C/-whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 07 Aug 2008 to 06 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 15 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Taylor, Edward Peter Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Mark Thomas Glenfield
Auckland 0629
Individual Atkinson, Michael Paul Rd 2
Albany
0792
New Zealand
Individual Wallace, Aaron James Remuera
Auckland
1050
New Zealand
Individual Bellingham, Matthew Graeme Rd 3
Albany
0793
New Zealand
Individual Garnett, Joshua Kirk Herne Bay
Auckland
Directors

Edward Peter Taylor - Director

Appointment date: 27 Jul 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jul 2018


Matthew Graeme Bellingham - Director (Inactive)

Appointment date: 22 Aug 2012

Termination date: 14 Aug 2018

Address: Rd 3, Albany, 0793 New Zealand

Address used since 22 Aug 2012


Aaron James Wallace - Director (Inactive)

Appointment date: 22 Aug 2012

Termination date: 14 Aug 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Dec 2015


Michael Paul Atkinson - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 14 Aug 2018

Address: Rd 2, Albany, 0792 New Zealand

Address used since 12 Feb 2014


Joshua Kirk Garnett - Director (Inactive)

Appointment date: 07 Aug 2008

Termination date: 22 Aug 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Aug 2008


Mark Thomas Stewart - Director (Inactive)

Appointment date: 07 Aug 2008

Termination date: 22 Aug 2012

Address: Bayview, North Shore City, 0629 New Zealand

Address used since 30 Oct 2009

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