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Bryton Property Limited

Type: NZ Limited Company (Ltd)
9429034187234
NZBN
1799730
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
60 King Street
Cambridge
Other address (Address For Share Register) used since 18 Sep 2009
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Postal & office & delivery address used since 01 Oct 2019
Level 1/526 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 11 Oct 2021

Bryton Property Limited, a registered company, was registered on 13 Apr 2006. 9429034187234 is the number it was issued. "Non-residential property development (excluding construction)" (business classification L671237) is how the company was categorised. This company has been run by 4 directors: Anton Brian Pires - an active director whose contract started on 13 Apr 2006,
Bryce Terry Gifford - an active director whose contract started on 20 Oct 2021,
Morgan Lance Corkill - an inactive director whose contract started on 20 Oct 2021 and was terminated on 01 Apr 2023,
Aaron Stephen Foster Burkhart - an inactive director whose contract started on 20 Oct 2021 and was terminated on 01 Apr 2023.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 7 addresses the company uses, specifically: Level 1/526 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
Level 1/526 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
Level 1/526 Victoria Street, Hamilton Central, Hamilton, 3204 (postal address),
Level 5, 527 Victoria Street, Hamilton Central, Hamilton, 3204 (office address) among others.
Bryton Property Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up to 11 Oct 2021.
Previous names for the company, as we found at BizDb, included: from 13 Apr 2006 to 13 Nov 2018 they were named Brian & Associates Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Level 1/526 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Postal address used from 03 Sep 2023

Address #5: Level 5, 527 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Office address used from 03 Sep 2023

Address #6: Level 1/526 Victoria Street, Hamilton Central,, Hamilton, 3204 New Zealand

Delivery address used from 03 Sep 2023

Address #7: Level 1/526 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 26 Oct 2023

Principal place of activity

1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 13 Oct 2020 to 11 Oct 2021

Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 31 Oct 2018 to 13 Oct 2020

Address #3: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 26 Jun 2018 to 31 Oct 2018

Address #4: 60 King Street, Cambridge, 3434 New Zealand

Physical address used from 25 Sep 2009 to 31 Oct 2018

Address #5: 60 King Street, Cambridge, 3434 New Zealand

Registered address used from 25 Sep 2009 to 26 Jun 2018

Address #6: 5 Donny Avenue, Hamilton

Registered & physical address used from 13 Apr 2006 to 25 Sep 2009

Contact info
64 274 268667
13 Nov 2018 Phone
info@bryton.co.nz
02 Oct 2021 Email
property@antonpires.com
01 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Marigold Trustee Limited
Shareholder NZBN: 9429047081802
Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Anton Brian Pires And Alan Lambert Wilson Whitiora
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Morgan Lance Corkill And Foster & Milroy Trustee Company Limited Hamilton Central
Hamilton
3204
New Zealand
Other Morgan Lance Corkill And Foster & Milroy Trustee Company Limited Hamilton Central
Hamilton
3204
New Zealand
Other Aaron Stephen Foster Burkhart And Foster & Milroy Trustee Company Limited Hamilton Central
Hamilton
3204
New Zealand
Other Aaron Stephen Foster Burkhart And Foster & Milroy Trustee Company Limited Hamilton Central
Hamilton
3204
New Zealand
Individual Wilson, Alan Lambert Huntly

New Zealand
Individual Pires, Anton Brian Hamilton
Individual Pires, Anton Brian Hamilton
Individual Pires, Anton Brian Whitiora
Hamilton
3200
New Zealand
Directors

Anton Brian Pires - Director

Appointment date: 13 Apr 2006

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 12 Nov 2018

Address: Cambridge, 3434 New Zealand

Address used since 05 Nov 2011


Bryce Terry Gifford - Director

Appointment date: 20 Oct 2021

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 20 Oct 2021


Morgan Lance Corkill - Director (Inactive)

Appointment date: 20 Oct 2021

Termination date: 01 Apr 2023

Address: Rd 6, Pirongia, 3876 New Zealand

Address used since 20 Oct 2021


Aaron Stephen Foster Burkhart - Director (Inactive)

Appointment date: 20 Oct 2021

Termination date: 01 Apr 2023

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 20 Oct 2021

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