Alf Bradfield & Company Limited, a registered company, was registered on 15 Jun 1987. 9429039298096 is the number it was issued. The company has been run by 6 directors: Alfred Neil Bradfield - an active director whose contract started on 21 Feb 1992,
Joshua Robert Bradfield - an active director whose contract started on 01 Jul 2011,
Gemma Ellen Bradfield - an active director whose contract started on 01 Jul 2011,
John Murray Rose - an inactive director whose contract started on 21 Feb 1992 and was terminated on 03 Jul 2019,
Christine Mary Rose - an inactive director whose contract started on 21 Feb 1992 and was terminated on 03 Jul 2019.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered).
Alf Bradfield & Company Limited had been using 102 Clyde St, Balclutha as their physical address up to 09 Feb 2011.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 3334 shares (33.34%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3333 shares (33.33%). Lastly we have the third share allocation (3333 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 102 Clyde St, Balclutha New Zealand
Physical address used from 02 Mar 2005 to 09 Feb 2011
Address: Shand Thomson Ltd, 102 Clyde St, Balclutha New Zealand
Registered address used from 02 Mar 2005 to 09 Feb 2011
Address: 'rutherglen', Rutherglen Road, Waitahuna
Physical address used from 01 Jul 1997 to 02 Mar 2005
Address: -
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Amp Perpetual Trustee Company Nz Ltd,, Level 3, Amp Society Building,, 155 Princes Street,, Dunedin.
Registered address used from 25 Jul 1995 to 02 Mar 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3334 | |||
| Individual | Bradfield, Alfred Neil |
Otago 9591 New Zealand |
15 Jun 1987 - |
| Shares Allocation #2 Number of Shares: 3333 | |||
| Director | Bradfield, Joshua Robert |
Rd 1 Lawrence 9591 New Zealand |
04 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 3333 | |||
| Director | Bradfield, Gemma Ellen |
Rd 1 Lawrence 9591 New Zealand |
04 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rose, Christine Mary |
Rd 3 Lawrence 9593 New Zealand |
15 Jun 1987 - 03 Jul 2019 |
| Individual | Rose, John Murray |
Rd 3 Lawrence 9593 New Zealand |
15 Jun 1987 - 03 Jul 2019 |
Alfred Neil Bradfield - Director
Appointment date: 21 Feb 1992
Address: Rd 1, Lawrence, 9591 New Zealand
Address used since 01 Feb 2011
Address: Otago, 9243 New Zealand
Address used since 01 Feb 2018
Address: Waihola, Otago, 9243 New Zealand
Address used since 03 Jul 2019
Joshua Robert Bradfield - Director
Appointment date: 01 Jul 2011
Address: Rd 1, Lawrence, 9591 New Zealand
Address used since 01 Jul 2011
Gemma Ellen Bradfield - Director
Appointment date: 01 Jul 2011
Address: Rd 1, Lawrence, 9591 New Zealand
Address used since 01 Jul 2011
John Murray Rose - Director (Inactive)
Appointment date: 21 Feb 1992
Termination date: 03 Jul 2019
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 01 Feb 2011
Christine Mary Rose - Director (Inactive)
Appointment date: 21 Feb 1992
Termination date: 03 Jul 2019
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 01 Feb 2011
Isobel May Bradfield - Director (Inactive)
Appointment date: 21 Feb 1992
Termination date: 23 Jan 2002
Address: Tuapeka West,
Address used since 21 Feb 1992
Sanson Farming Co Limited
102 Clyde Street
Tim White Electrical Limited
102 Clyde Street
Glensdale Limited
102 Clyde Street
Clarke Agri Limited
102 Clyde Street
Hewitt Dairy Enterprises Limited
102 Clyde Street
Trk Farm Limited
102 Clyde Street