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Bradford Building Limited

Type: NZ Limited Company (Ltd)
9429037877279
NZBN
901473
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 29 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 223500
Entity (NZ Limited Company) Tp Trustees 2021 Limited
Shareholder NZBN: 9429048976787
Christchurch Central
Christchurch
8013
New Zealand
Individual Doran, Charlene Mary Methven
7730
New Zealand
Individual Doran, Kieran Joseph Methven
7730
New Zealand
Shares Allocation #2 Number of Shares: 223500
Entity (NZ Limited Company) B K Trustees (2016) Limited
Shareholder NZBN: 9429042512318
Ashburton
7700
New Zealand
Individual Urquhart, Susan Amanda Rd 2
Ashburton
7772
New Zealand
Individual Kay, James Michael Rd 2
Ashburton
7772
New Zealand
Shares Allocation #3 Number of Shares: 223500
Individual Gillies, Clark John Allenton
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 74500
Entity (NZ Limited Company) Bradford Group Holdings Limited
Shareholder NZBN: 9429037877569
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Grey Hills Consulting Limited
Shareholder NZBN: 9429030098213
Company Number: 4597199
Allenton
Ashburton
7700
New Zealand
Individual Wilson, Mark Lake Hood
Rd 4, Ashburton 7774

New Zealand
Individual Wilson, Karen Lake Hood
Rd 4, Ashburton 7774

New Zealand
Individual Bradford, Rodger Ashburton

Ultimate Holding Company

21 Mar 2016
Effective Date
Bradford Group Holdings Limited
Name
Ltd
Type
901476
Ultimate Holding Company Number
NZ
Country of origin
144 Tancred Street
Ashburton 7700
New Zealand
Address
Directors

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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