Brantford Limited, a registered company, was registered on 28 Feb 1938. 9429040243139 is the NZBN it was issued. The company has been run by 3 directors: Richard Ralph Whittington Jull - an active director whose contract began on 19 Mar 2015,
Gaynor Jessie Jull - an inactive director whose contract began on 22 Nov 1991 and was terminated on 19 Mar 2015,
Roger Douglas Jull - an inactive director whose contract began on 22 Nov 1991 and was terminated on 19 Mar 2015.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (types include: physical, service).
Brantford Limited had been using 52 High Street, Waipawa as their registered address up to 22 Jun 2020.
A total of 210000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 209998 shares (100%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0%). Lastly there is the next share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: 52 High Street, Waipawa New Zealand
Registered address used from 20 Oct 2008 to 22 Jun 2020
Address #2: 52 High Street, Waipawa New Zealand
Physical address used from 20 Oct 2008 to 02 Jul 2020
Address #3: C/- Hames Pickett & Co, Accountants, 52 High Street, Waipawa
Registered address used from 06 Aug 1999 to 06 Aug 1999
Address #4: Hames Pickett & Co, 52 High Street, Waipawa
Physical address used from 15 May 1997 to 15 May 1997
Address #5: Warren Pickett & Associates, 52 High Street, Waipawa
Physical address used from 15 May 1997 to 20 Oct 2008
Address #6: 52 High St, Waipawa
Registered address used from 17 Feb 1992 to 06 Aug 1999
Address #7: Same As Registered Office
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #8: -
Physical address used from 17 Feb 1992 to 15 May 1997
Basic Financial info
Total number of Shares: 210000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 209998 | |||
Entity (NZ Limited Company) | Chb Mac Jull Limited Shareholder NZBN: 9429031337069 |
Waipukurau Waipukurau 4200 New Zealand |
27 Mar 2015 - |
Individual | Jull, Richard Ralph Whittington |
Rd3 Waipawa New Zealand |
07 Nov 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jull, Gaynor Jessie |
Bluff Hill Napier 4110 New Zealand |
07 Nov 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jull, Richard Ralph Whittington |
Rd3 Waipawa New Zealand |
07 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jull, Roger Douglas |
Waipawa |
28 Feb 1938 - 09 Oct 2018 |
Individual | Pickett, Warren David Bruce |
Waipawa |
28 Feb 1938 - 07 Nov 2008 |
Individual | Moorhead, Richard Thomas |
Waipawa |
28 Feb 1938 - 07 Nov 2008 |
Individual | Macdonald, Spencer John |
Tikokino New Zealand |
07 Nov 2008 - 27 Mar 2015 |
Individual | Jull, Roger Douglas |
Waipawa |
28 Feb 1938 - 09 Oct 2018 |
Richard Ralph Whittington Jull - Director
Appointment date: 19 Mar 2015
Address: Rd 3, Waipawa, 4273 New Zealand
Address used since 19 Mar 2015
Gaynor Jessie Jull - Director (Inactive)
Appointment date: 22 Nov 1991
Termination date: 19 Mar 2015
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 22 Jul 2010
Roger Douglas Jull - Director (Inactive)
Appointment date: 22 Nov 1991
Termination date: 19 Mar 2015
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 22 Jul 2010
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