Bratyldan Limited, a registered company, was incorporated on 09 Apr 2001. 9429036943791 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. The company has been supervised by 4 directors: Frank George Laming - an active director whose contract started on 09 Apr 2001,
Michael Darling - an active director whose contract started on 22 Jun 2010,
Patricia May Laming - an inactive director whose contract started on 09 Apr 2001 and was terminated on 22 Jun 2010,
Peter Douglas Laming - an inactive director whose contract started on 09 Apr 2001 and was terminated on 06 Oct 2006.
Updated on 08 Mar 2025, BizDb's database contains detailed information about 1 address: 28 Tasman Road, Twizel, 7901 (category: registered, physical).
Bratyldan Limited had been using 28 Tasman Road, Twizel, Twizel as their registered address until 16 Aug 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 09 Apr 2001 to 06 Oct 2006 they were named Reefton Auto Lodge Limited.
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 28 Tasman Road, Twizel, Twizel, 7901 New Zealand
Registered address used from 17 May 2013 to 16 Aug 2021
Address #2: 9 Cliff Wilson Street, Wanaka, 9305 New Zealand
Registered & physical address used from 24 Feb 2011 to 17 May 2013
Address #3: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical & registered address used from 04 Jun 2002 to 24 Feb 2011
Address #4: C/o Ashton Wheelans & Heegan Limited, 127 Armagh Street, Christchurch
Physical & registered address used from 09 Apr 2001 to 04 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Darling, Michael |
Twizel 7901 New Zealand |
12 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Laming, Frank George |
Twizel New Zealand |
24 May 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Laming, Patricia May |
Twizel New Zealand |
24 May 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Laming, Peter Douglas |
Moranbah Queensland 4744, Australia |
09 Apr 2001 - |
Shares Allocation #5 Number of Shares: 47 | |||
Individual | Laming, Frank George |
Twizel New Zealand |
24 May 2004 - |
Individual | Laming, Patricia May |
Twizel New Zealand |
24 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | 127 Trustees Limited Shareholder NZBN: 9429038116582 Company Number: 851316 |
09 Apr 2001 - 07 May 2007 | |
Entity | 127 Trustees Limited Shareholder NZBN: 9429038116582 Company Number: 851316 |
09 Apr 2001 - 07 May 2007 |
Frank George Laming - Director
Appointment date: 09 Apr 2001
Address: Twizel, Twizel, 7901 New Zealand
Address used since 25 May 2010
Michael Darling - Director
Appointment date: 22 Jun 2010
Address: Twizel, 7901 New Zealand
Address used since 09 Jul 2013
Patricia May Laming - Director (Inactive)
Appointment date: 09 Apr 2001
Termination date: 22 Jun 2010
Address: Twizel, Twizel, 7901 New Zealand
Address used since 25 May 2010
Peter Douglas Laming - Director (Inactive)
Appointment date: 09 Apr 2001
Termination date: 06 Oct 2006
Address: 74 Broadway, Reefton,
Address used since 13 May 2003
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