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Bradford Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429037877569
NZBN
901476
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 05 Jul 2011

Bradford Group Holdings Limited, a registered company, was registered on 03 Apr 1998. 9429037877569 is the business number it was issued. The company has been managed by 4 directors: Graham Russell Kennedy - an active director whose contract started on 01 Apr 2007,
Graeme John Instone - an active director whose contract started on 03 Dec 2020,
Rodger Bradford - an inactive director whose contract started on 03 Apr 1998 and was terminated on 22 Nov 2020,
Alister David Argyle - an inactive director whose contract started on 03 Apr 1998 and was terminated on 29 Aug 2011.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (types include: registered, physical).
Bradford Group Holdings Limited had been using Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton as their registered address up until 05 Jul 2011.
More names for this company, as we found at BizDb, included: from 03 Apr 1998 to 14 Mar 2013 they were named Bradford Management Limited.
All shares (100000 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Davis, Geraldine Elizabeth (an individual) located at Merivale, Christchurch postcode 8014,
Bradford, Claire Elizabeth (an individual) located at Ashburton postcode 7700,
Kennedy, Graham Russell (an individual) located at Huntingdon Park, R D 4, Ashburton.

Addresses

Previous addresses

Address: Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton New Zealand

Registered address used from 24 Aug 1999 to 05 Jul 2011

Address: Brophy Knight & Partners, 144 Tancred Street, Ashburton

Registered address used from 24 Aug 1999 to 24 Aug 1999

Address: Brophy Knight & Partners, 144 Tancred Street, Ashburton

Physical address used from 06 Apr 1998 to 06 Apr 1998

Address: Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton New Zealand

Physical address used from 06 Apr 1998 to 05 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Davis, Geraldine Elizabeth Merivale
Christchurch
8014
New Zealand
Individual Bradford, Claire Elizabeth Ashburton
7700
New Zealand
Individual Kennedy, Graham Russell Huntingdon Park
R D 4, Ashburton
Individual Argyle, Alister David Ashburton 7700

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bradford, Rodger Ashburton
7700
New Zealand
Individual Bradford, Rodger Ashburton 7700
Directors

Graham Russell Kennedy - Director

Appointment date: 01 Apr 2007

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 21 Jun 2010


Graeme John Instone - Director

Appointment date: 03 Dec 2020

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 03 Dec 2020


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


Alister David Argyle - Director (Inactive)

Appointment date: 03 Apr 1998

Termination date: 29 Aug 2011

Address: Ashburton, 7700 New Zealand

Address used since 03 Apr 1998

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