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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brailsford, Michelle Frances |
Rd 2 Christchurch 7672 New Zealand |
27 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brailsford, Stephen Francis John |
Rd 2 Christchurch 7672 New Zealand |
11 Apr 1986 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Brailsford, Rowan Stephen |
Rd 2 Christchurch 7672 New Zealand |
27 Feb 2015 - |
Individual | Brailsford, Stephen Francis John |
Rd 2 Christchurch 7672 New Zealand |
11 Apr 1986 - |
Individual | Brailsford, Michelle Frances |
Rd 2 Christchurch 7672 New Zealand |
27 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brailsford, Stephen Francis John |
No 2 R D Christchurch 7672 New Zealand |
11 Feb 2005 - 06 Aug 2014 |
Individual | Brailsford, Neil John Kells |
R D 3, Irwell Leeston |
18 Feb 2004 - 18 Feb 2004 |
Individual | Paton, Veronica J |
No 2 R D Christchurch |
18 Feb 2004 - 18 Feb 2004 |
Entity | Wrh Trustees Limited Shareholder NZBN: 9429037715465 Company Number: 935226 |
11 Feb 2005 - 06 Aug 2014 | |
Entity | Wrh Trustees Limited Shareholder NZBN: 9429037715465 Company Number: 935226 |
11 Feb 2005 - 06 Aug 2014 |
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
M J Bullock Limited
14 Gerald Street
Orion Transfer Limited
14 Gerald Street
Nordqvist Holdings Limited
14 Gerald Street
Broadfield Estates Limited
Unit 1, 14 Gerald St
Kpl Engineering And Contracting Limited
14 Gerald Street
Geotech Consulting Vastu Limited
14 Gerald St