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Bryant Contracting Limited

Type: NZ Limited Company (Ltd)
9429033854212
NZBN
1867969
Company Number
Registered
Company Status
Current address
17 Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 25 Jun 2008

Bryant Contracting Limited was launched on 27 Sep 2006 and issued an NZ business number of 9429033854212. This registered LTD company has been managed by 4 directors: Nikolas Carl Bryant - an active director whose contract began on 27 Sep 2006,
Allen Wallace Johnstone - an active director whose contract began on 27 Sep 2006,
Peter Wallace Johnstone - an inactive director whose contract began on 27 Sep 2006 and was terminated on 18 Oct 2011,
Jeffery Arthur Bryant - an inactive director whose contract began on 27 Sep 2006 and was terminated on 27 Sep 2010.
As stated in BizDb's database (updated on 05 Apr 2024), this company registered 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up to 25 Jun 2008, Bryant Contracting Limited had been using C Mackrell Murcott Chartered Accountants, 17 Clifton Road, Hamilton as their registered address.
A total of 1000 shares are allocated to 5 groups (7 shareholders in total). As far as the first group is concerned, 499 shares are held by 1 entity, namely:
Wallace Johnstone Limited (an entity) located at Chartered Accountants, 17 Clifton Road, Hamilton.
The 2nd group consists of 3 shareholders, holds 49.8 per cent shares (exactly 498 shares) and includes
Bailey Ingham Trustees Limited - located at Otorohanga,
Bryant, Nikolas Carl - located at Rd 1, Piopio,
Bryant, Cara - located at Rd 1, Piopio.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bryant, Nikolas Carl, located at Rd 1, Piopio (an individual).

Addresses

Previous address

Address: C Mackrell Murcott Chartered Accountants, 17 Clifton Road, Hamilton

Registered & physical address used from 27 Sep 2006 to 25 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Wallace Johnstone Limited
Shareholder NZBN: 9429040144856
Chartered Accountants
17 Clifton Road, Hamilton
Shares Allocation #2 Number of Shares: 498
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Bryant, Nikolas Carl Rd 1
Piopio
3971
New Zealand
Individual Bryant, Cara Rd 1
Piopio
3971
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bryant, Nikolas Carl Rd 1
Piopio
3971
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bryant, Cara Rd 1
Piopio
3971
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Johnstone, Allen Wallace Rd 3
Te Kuiti 3983

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, Peter Wallace Rd 3
Te Kuiti 3983

New Zealand
Directors

Nikolas Carl Bryant - Director

Appointment date: 27 Sep 2006

Address: Rd 1, Piopio, 3971 New Zealand

Address used since 12 Sep 2016


Allen Wallace Johnstone - Director

Appointment date: 27 Sep 2006

Address: Rd 3, Te Kuiti, 3983 New Zealand

Address used since 14 Dec 2015


Peter Wallace Johnstone - Director (Inactive)

Appointment date: 27 Sep 2006

Termination date: 18 Oct 2011

Address: Rd 3, Te Kuiti, 3983 New Zealand

Address used since 11 Sep 2008


Jeffery Arthur Bryant - Director (Inactive)

Appointment date: 27 Sep 2006

Termination date: 27 Sep 2010

Address: Rd 1, Piopio 3971,

Address used since 11 Sep 2008