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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Marigold Trustee Limited Shareholder NZBN: 9429047081802 |
Rd 1 Ohaupo 3881 New Zealand |
21 Oct 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | Anton Brian Pires And Alan Lambert Wilson |
Whitiora Hamilton 3200 New Zealand |
21 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Morgan Lance Corkill And Foster & Milroy Trustee Company Limited |
Hamilton Central Hamilton 3204 New Zealand |
21 Oct 2021 - 17 Oct 2023 |
Other | Morgan Lance Corkill And Foster & Milroy Trustee Company Limited |
Hamilton Central Hamilton 3204 New Zealand |
21 Oct 2021 - 17 Oct 2023 |
Other | Aaron Stephen Foster Burkhart And Foster & Milroy Trustee Company Limited |
Hamilton Central Hamilton 3204 New Zealand |
21 Oct 2021 - 17 Oct 2023 |
Other | Aaron Stephen Foster Burkhart And Foster & Milroy Trustee Company Limited |
Hamilton Central Hamilton 3204 New Zealand |
21 Oct 2021 - 17 Oct 2023 |
Individual | Wilson, Alan Lambert |
Huntly New Zealand |
13 Apr 2006 - 28 May 2021 |
Individual | Pires, Anton Brian |
Hamilton |
13 Apr 2006 - 21 Oct 2021 |
Individual | Pires, Anton Brian |
Hamilton |
13 Apr 2006 - 21 Oct 2021 |
Individual | Pires, Anton Brian |
Whitiora Hamilton 3200 New Zealand |
13 Apr 2006 - 21 Oct 2021 |
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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