Bradford Precast Limited was registered on 12 Sep 1983 and issued a business number of 9429039996640. The registered LTD company has been run by 4 directors: Gregory James Fleming - an active director whose contract began on 24 Apr 2009,
Rodger Bradford - an inactive director whose contract began on 23 Feb 1990 and was terminated on 22 Nov 2020,
Gary Richard Leech - an inactive director whose contract began on 16 Dec 1993 and was terminated on 30 Sep 1999,
Robert John Woodham - an inactive director whose contract began on 23 Feb 1990 and was terminated on 16 Dec 1993.
According to BizDb's information (last updated on 28 Mar 2024), this company filed 1 address: 144 Tancred Street, Adhburton, 7700 (types include: registered, physical).
Up until 24 Aug 1999, Bradford Precast Limited had been using C/Brophy Knight & Partners, 144 Tancred Street, Adhburton as their registered address.
BizDb found past names for this company: from 12 Sep 1983 to 03 Apr 1998 they were named Reflectafoam Insulation (N.z.) Limited.
A total of 450000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 360000 shares are held by 1 entity, namely:
Bradford Group Holdings Limited (an entity) located at Ashburton postcode 7700.
The second group consists of 2 shareholders, holds 20 per cent shares (exactly 90000 shares) and includes
Fleming, Leanne - located at R D 2, Ashburton 7772,
Fleming, Gregory James - located at R D 2, Ashburton 7772.
Previous addresses
Address: C/brophy Knight & Partners, 144 Tancred Street, Adhburton
Registered address used from 24 Aug 1999 to 24 Aug 1999
Address: C/brophy Knight & Partners Ltd, 144 Tancred Street, Adhburton New Zealand
Registered address used from 24 Aug 1999 to 05 Jul 2011
Address: 144 Tancred St, Ashburton
Registered address used from 04 Jun 1997 to 24 Aug 1999
Address: 144 Tancred Street, Ashburton New Zealand
Physical address used from 18 Feb 1992 to 05 Jul 2011
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Basic Financial info
Total number of Shares: 450000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 360000 | |||
| Entity (NZ Limited Company) | Bradford Group Holdings Limited Shareholder NZBN: 9429037877569 |
Ashburton 7700 New Zealand |
20 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 90000 | |||
| Individual | Fleming, Leanne |
R D 2 Ashburton 7772 New Zealand |
15 Jun 2010 - |
| Individual | Fleming, Gregory James |
R D 2 Ashburton 7772 |
15 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradford, Rodger |
Ashburton |
27 Jul 2005 - 27 Jul 2005 |
| Entity | Bradford Construction Co Limited Shareholder NZBN: 9429031982757 Company Number: 123207 |
12 Sep 1983 - 27 Jul 2005 | |
| Entity | Bradford Construction Co Limited Shareholder NZBN: 9429031982757 Company Number: 123207 |
12 Sep 1983 - 27 Jul 2005 |
Ultimate Holding Company
Gregory James Fleming - Director
Appointment date: 24 Apr 2009
Address: R D 2, Ashburton 7772, New Zealand
Address used since 24 Apr 2009
Rodger Bradford - Director (Inactive)
Appointment date: 23 Feb 1990
Termination date: 22 Nov 2020
Address: Ashburton, 7700 New Zealand
Address used since 01 Nov 2013
Gary Richard Leech - Director (Inactive)
Appointment date: 16 Dec 1993
Termination date: 30 Sep 1999
Address: Ashburton,
Address used since 16 Dec 1993
Robert John Woodham - Director (Inactive)
Appointment date: 23 Feb 1990
Termination date: 16 Dec 1993
Address: Ashburton,
Address used since 23 Feb 1990
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