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Brailsfords Limited

Type: NZ Limited Company (Ltd)
9429039760852
NZBN
297572
Company Number
Registered
Company Status
Current address
Unit 14
8 Vernon Drive
Lincoln 7608
New Zealand
Registered & physical & service address used since 18 Feb 2022
66 High Street
Leeston 7632
New Zealand
Registered & service address used since 30 Jun 2023

Brailsfords Limited, a registered company, was launched on 11 Apr 1986. 9429039760852 is the NZBN it was issued. This company has been run by 3 directors: Stephen Francis John Brailsford - an active director whose contract started on 03 Feb 1992,
Neil John Kells Brailsford - an inactive director whose contract started on 07 Feb 1992 and was terminated on 07 Feb 2000,
Veronica J Paton - an inactive director whose contract started on 18 Feb 1992 and was terminated on 07 Feb 2000.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 66 High Street, Leeston, 7632 (types include: registered, service).
Brailsfords Limited had been using 14 Gerald Street, Lincoln as their physical address up to 18 Feb 2022.
Old names used by this company, as we established at BizDb, included: from 11 Apr 1986 to 01 Oct 1999 they were called Brailsford's Forest Management Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allotment (998 shares 99.8%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 14 Gerald Street, Lincoln, 7608 New Zealand

Physical & registered address used from 14 Aug 2014 to 18 Feb 2022

Address #2: 414 Old Tai Tapu Road, Rd 2, Christchurch, 7672 New Zealand

Registered address used from 09 Jul 2014 to 14 Aug 2014

Address #3: 414 Old Tai Tapu Road, Rd 2, Christchurch, 7672 New Zealand

Physical address used from 02 Apr 2013 to 14 Aug 2014

Address #4: 414 Old Tai Tapu Road, Rd 2, Christchurch, 7672 New Zealand

Registered address used from 02 Apr 2013 to 09 Jul 2014

Address #5: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 05 Jun 2012 to 02 Apr 2013

Address #6: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand

Physical & registered address used from 15 Sep 2009 to 05 Jun 2012

Address #7: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch

Physical & registered address used from 09 May 2007 to 15 Sep 2009

Address #8: Taylor & Co, 1st Floor, 184 Papanui Road, Christchurch

Registered address used from 07 Feb 2001 to 09 May 2007

Address #9: 1st Floor, 184 Panaui Road, Christchurch

Physical address used from 07 Feb 2001 to 07 Feb 2001

Address #10: C/- Wood Rivers Hawes Ltd, 6th Floor Guardian Building, 79-83 Hereford Street, Christchurch

Physical address used from 07 Feb 2001 to 09 May 2007

Address #11: Same As Registered Office Address

Physical address used from 08 Feb 2000 to 07 Feb 2001

Address #12: C/o Miller Gale & Winter, Amuri Court, 293 Durham Street, Christchurch

Registered address used from 28 Feb 1997 to 07 Feb 2001

Address #13: -

Physical address used from 19 Feb 1992 to 08 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brailsford, Michelle Frances Rd 2
Christchurch
7672
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brailsford, Stephen Francis John Rd 2
Christchurch
7672
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Brailsford, Rowan Stephen Rd 2
Christchurch
7672
New Zealand
Individual Brailsford, Stephen Francis John Rd 2
Christchurch
7672
New Zealand
Individual Brailsford, Michelle Frances Rd 2
Christchurch
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brailsford, Stephen Francis John No 2 R D
Christchurch
7672
New Zealand
Individual Brailsford, Neil John Kells R D 3, Irwell
Leeston
Individual Paton, Veronica J No 2 R D
Christchurch
Entity Wrh Trustees Limited
Shareholder NZBN: 9429037715465
Company Number: 935226
Entity Wrh Trustees Limited
Shareholder NZBN: 9429037715465
Company Number: 935226
Directors

Stephen Francis John Brailsford - Director

Appointment date: 03 Feb 1992

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 27 Feb 2015


Neil John Kells Brailsford - Director (Inactive)

Appointment date: 07 Feb 1992

Termination date: 07 Feb 2000

Address: R.d.3 Irwell, Leeston,

Address used since 07 Feb 1992


Veronica J Paton - Director (Inactive)

Appointment date: 18 Feb 1992

Termination date: 07 Feb 2000

Address: No 2 R D, Christchurch,

Address used since 18 Feb 1992

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