Bradford Building Limited, a registered company, was incorporated on 03 Apr 1998. 9429037877279 is the NZ business identifier it was issued. This company has been managed by 6 directors: Graeme John Instone - an active director whose contract began on 10 May 2016,
James Michael Kay - an active director whose contract began on 16 Apr 2021,
Clark John Gillies - an active director whose contract began on 16 Apr 2021,
Kieran Joseph Doran - an active director whose contract began on 16 Apr 2021,
Rodger Bradford - an inactive director whose contract began on 03 Apr 1998 and was terminated on 22 Nov 2020.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: registered, physical).
Bradford Building Limited had been using Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton as their registered address up until 12 Feb 1999.
Former names for this company, as we managed to find at BizDb, included: from 03 Apr 1998 to 12 Aug 2008 they were named Bradford Building Ashburton Limited.
A total of 745000 shares are issued to 8 shareholders (4 groups). The first group includes 223500 shares (30%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 223500 shares (30%). Finally the 3rd share allotment (223500 shares 30%) made up of 1 entity.
Previous addresses
Address: Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton
Registered address used from 12 Feb 1999 to 12 Feb 1999
Address: Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand
Registered address used from 12 Feb 1999 to 29 Mar 2011
Address: Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand
Physical address used from 06 Apr 1998 to 29 Mar 2011
Address: Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton
Physical address used from 06 Apr 1998 to 06 Apr 1998
Basic Financial info
Total number of Shares: 745000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 223500 | |||
Entity (NZ Limited Company) | Tp Trustees 2021 Limited Shareholder NZBN: 9429048976787 |
Christchurch Central Christchurch 8013 New Zealand |
31 Mar 2021 - |
Individual | Doran, Charlene Mary |
Methven 7730 New Zealand |
31 Mar 2021 - |
Individual | Doran, Kieran Joseph |
Methven 7730 New Zealand |
18 May 2018 - |
Shares Allocation #2 Number of Shares: 223500 | |||
Entity (NZ Limited Company) | B K Trustees (2016) Limited Shareholder NZBN: 9429042512318 |
Ashburton 7700 New Zealand |
31 Mar 2021 - |
Individual | Urquhart, Susan Amanda |
Rd 2 Ashburton 7772 New Zealand |
31 Mar 2021 - |
Individual | Kay, James Michael |
Rd 2 Ashburton 7772 New Zealand |
18 May 2018 - |
Shares Allocation #3 Number of Shares: 223500 | |||
Individual | Gillies, Clark John |
Allenton Ashburton 7700 New Zealand |
18 May 2018 - |
Shares Allocation #4 Number of Shares: 74500 | |||
Entity (NZ Limited Company) | Bradford Group Holdings Limited Shareholder NZBN: 9429037877569 |
Ashburton 7700 New Zealand |
20 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Grey Hills Consulting Limited Shareholder NZBN: 9429030098213 Company Number: 4597199 |
Allenton Ashburton 7700 New Zealand |
18 May 2018 - 05 Jul 2023 |
Individual | Wilson, Mark |
Lake Hood Rd 4, Ashburton 7774 New Zealand |
16 Jul 2007 - 25 Feb 2016 |
Individual | Wilson, Karen |
Lake Hood Rd 4, Ashburton 7774 New Zealand |
16 Jul 2007 - 25 Feb 2016 |
Individual | Bradford, Rodger |
Ashburton |
03 Apr 1998 - 16 Jul 2007 |
Ultimate Holding Company
Graeme John Instone - Director
Appointment date: 10 May 2016
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 10 May 2016
James Michael Kay - Director
Appointment date: 16 Apr 2021
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 16 Apr 2021
Clark John Gillies - Director
Appointment date: 16 Apr 2021
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 16 Apr 2021
Kieran Joseph Doran - Director
Appointment date: 16 Apr 2021
Address: Methven, Methven, 7730 New Zealand
Address used since 01 Sep 2023
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 16 Apr 2021
Rodger Bradford - Director (Inactive)
Appointment date: 03 Apr 1998
Termination date: 22 Nov 2020
Address: Ashburton, 7700 New Zealand
Address used since 09 Sep 2013
Mark Stephen Wilson - Director (Inactive)
Appointment date: 24 Apr 2009
Termination date: 19 Feb 2016
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 09 Mar 2010
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