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J M Bryant Limited

Type: NZ Limited Company (Ltd)
9429038664298
NZBN
635264
Company Number
Registered
Company Status
Current address
59 High Street
Blenheim 7201
New Zealand
Registered address used since 17 May 2021
59 High Street
Blenheim 7201
New Zealand
Physical & service address used since 25 Mar 2022

J M Bryant Limited was incorporated on 08 Nov 1994 and issued an NZ business identifier of 9429038664298. This registered LTD company has been managed by 3 directors: James Mcarthur Bryant - an active director whose contract started on 15 Dec 1994,
Stephanie Jane Irwin-Bryant - an active director whose contract started on 15 Dec 1994,
Neil Ross Grant - an inactive director whose contract started on 08 Nov 1994 and was terminated on 15 Dec 1994.
According to our data (updated on 04 Apr 2024), the company filed 1 address: 59 High Street, Blenheim, 7201 (types include: physical, service).
Until 30 Apr 2001, J M Bryant Limited had been using Level 1, Kelvin Chambers, 44-52 The Terrace, Wellington as their physical address.
BizDb found former names for the company: from 17 Sep 1996 to 05 Sep 2013 they were named J M Bryant Limited, from 08 Nov 1994 to 17 Sep 1996 they were named Know Where To Go No 4 Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Irwin-Bryant, Stephanie Jane (an individual) located at Renwick, Renwick postcode 7204.
Another group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Bryant, James Mcarthur - located at Renwick, Renwick.

Addresses

Previous addresses

Address #1: Level 1, Kelvin Chambers, 44-52 The Terrace, Wellington

Physical address used from 30 Apr 2001 to 30 Apr 2001

Address #2: 59 High Street, Blenheim, 7201 New Zealand

Physical address used from 30 Apr 2001 to 25 Mar 2022

Address #3: Peters Doig & Macmillan, 59 High Street, Blenheim

Registered address used from 28 Apr 2001 to 28 Apr 2001

Address #4: 59 High Street, Blenheim, 7201 New Zealand

Registered address used from 28 Apr 2001 to 17 May 2021

Address #5: C/- Collins Peters Doig, Chartered Accountant, 59 High Street, Blenheim

Registered address used from 13 May 1999 to 28 Apr 2001

Address #6: Level 1, Kelvin Chambers, 44-52 The Terrace, Wellington

Registered address used from 06 Jan 1995 to 13 May 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Irwin-bryant, Stephanie Jane Renwick
Renwick
7204
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Bryant, James Mcarthur Renwick
Renwick
7204
New Zealand
Directors

James Mcarthur Bryant - Director

Appointment date: 15 Dec 1994

Address: Renwick, Renwick, 7204 New Zealand

Address used since 25 Jul 2014


Stephanie Jane Irwin-bryant - Director

Appointment date: 15 Dec 1994

Address: Renwick, Renwick, 7204 New Zealand

Address used since 25 Jul 2014


Neil Ross Grant - Director (Inactive)

Appointment date: 08 Nov 1994

Termination date: 15 Dec 1994

Address: Paremata, Wellington,

Address used since 08 Nov 1994

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