G Bristol & Sons Limited, a registered company, was started on 25 Feb 2004. 9429035521853 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Nigel Lawrence Ross - an active director whose contract began on 25 Feb 2004,
Ian John Bristol - an inactive director whose contract began on 25 Feb 2004 and was terminated on 01 Apr 2018.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical).
G Bristol & Sons Limited had been using 249 Wicksteed Street, Wanganui as their registered address until 02 Jun 2022.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 990 shares (99%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1%).
Previous addresses
Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand
Registered & physical address used from 13 Mar 2012 to 02 Jun 2022
Address: Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 New Zealand
Physical & registered address used from 24 Feb 2010 to 13 Mar 2012
Address: Markhams Mri Wanganui Limited, Chartered Accountants, 249 Wicksteed Street, Wanganui
Physical & registered address used from 25 Feb 2004 to 24 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Mackenzie, Gary Ian |
Wanganui East Wanganui 4500 New Zealand |
08 Feb 2005 - |
Individual | Ross, Sally Dale |
Wanganui East Wanganui 4500 New Zealand |
08 Feb 2005 - |
Individual | Ross, Nigel Lawrence |
Wanganui East Wanganui 4500 New Zealand |
08 Feb 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Ross, Nigel Lawrence |
Wanganui East Wanganui 4500 New Zealand |
25 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bristol, Ian John |
Wanganui Wanganui 4500 New Zealand |
25 Feb 2004 - 14 May 2018 |
Nigel Lawrence Ross - Director
Appointment date: 25 Feb 2004
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 17 Feb 2010
Ian John Bristol - Director (Inactive)
Appointment date: 25 Feb 2004
Termination date: 01 Apr 2018
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 03 Mar 2015
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