Bradley Trustee Company Limited, a registered company, was launched on 29 May 2003. 9429035994152 is the NZ business number it was issued. This company has been managed by 5 directors: Linda Irene Fox - an active director whose contract began on 19 May 2014,
Matthew Langley Carson - an active director whose contract began on 19 May 2014,
Peter Chin Hui Liao - an active director whose contract began on 29 Aug 2019,
Christopher Charles Granville Bradley - an inactive director whose contract began on 29 May 2003 and was terminated on 13 Apr 2021,
Mark Gregory Lawlor - an inactive director whose contract began on 20 Nov 2003 and was terminated on 19 May 2014.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 41 Dockside Lane, Quay Park, Auckland, 1010 (type: registered, physical).
Bradley Trustee Company Limited had been using C/-Carson Fox Bradley, 39 Dockside Lane, Quay Park, Auckland as their registered address up until 04 Aug 2015.
All company shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Carson, Matthew Langley (a director) located at Parnell, Auckland postcode 1052,
Fox, Linda Irene (a director) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: C/-carson Fox Bradley, 39 Dockside Lane, Quay Park, Auckland, 1010 New Zealand
Registered & physical address used from 16 May 2014 to 04 Aug 2015
Address: C/-duncan Cotterill, Level 1, Cpo Building, 12 Queen Street, Auckland New Zealand
Physical & registered address used from 24 Dec 2008 to 16 May 2014
Address: C/- Miller Bradley, Barristers & Solicitors, 321 Great South Rd, Greenlane, Auckland
Physical & registered address used from 29 May 2003 to 24 Dec 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Carson, Matthew Langley |
Parnell Auckland 1052 New Zealand |
16 Apr 2021 - |
| Director | Fox, Linda Irene |
Takapuna Auckland 0622 New Zealand |
16 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradley, Christopher Charles Granville |
Auckland Central Auckland 1010 New Zealand |
29 May 2003 - 16 Apr 2021 |
Linda Irene Fox - Director
Appointment date: 19 May 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Mar 2024
Address: Belmont, Auckland, 0622 New Zealand
Address used since 19 May 2014
Matthew Langley Carson - Director
Appointment date: 19 May 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Nov 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Feb 2023
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 May 2014
Peter Chin Hui Liao - Director
Appointment date: 29 Aug 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Aug 2019
Christopher Charles Granville Bradley - Director (Inactive)
Appointment date: 29 May 2003
Termination date: 13 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Nov 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Jan 2015
Mark Gregory Lawlor - Director (Inactive)
Appointment date: 20 Nov 2003
Termination date: 19 May 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 02 Mar 2009
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