Bridon New Zealand Limited, a registered company, was launched on 17 Nov 1911. 9429040752402 is the business number it was issued. The company has been supervised by 23 directors: Michael John Toxopeus - an active director whose contract started on 17 Mar 2015,
Geert V. - an active director whose contract started on 30 Jun 2016,
Stuart William Wellm - an active director whose contract started on 23 Dec 2016,
Claudia G. - an active director whose contract started on 23 Feb 2018,
Kurt D. - an inactive director whose contract started on 30 Jun 2016 and was terminated on 21 Dec 2017.
Last updated on 19 Apr 2020, BizDb's database contains detailed information about 1 address: 6 - 10 Greenmount Drive, East Tamaki, Auckland (types include: physical, registered).
A total of 1850000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1849900 shares (99.99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (0.01%).
Basic Financial info
Total number of Shares: 1850000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 13 Sep 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1849900 | |||
| Other | Bridon Holdings Limited | 17 Nov 1911 - | |
| Other | Bridon Holdings Limited | 17 Nov 1911 - | |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other | Bridon Limited | 19 Aug 2014 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Fki Nominees Limited | 19 Oct 2009 - 19 Aug 2014 | |
| Individual | Philip Pearce |
Whitford Auckland |
17 Nov 1911 - 19 Oct 2009 |
| Individual | Philip Pearce |
Whitford Auckland |
17 Nov 1911 - 19 Oct 2009 |
| Other | Fki Nominees Limited | 19 Oct 2009 - 19 Aug 2014 |
Ultimate Holding Company
Michael John Toxopeus - Director
Appointment date: 17 Mar 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 17 Mar 2015
Geert V. - Director
Appointment date: 30 Jun 2016
Address: Atlanta, Georgia, 30306 United States
Address used since 30 Jun 2016
Stuart William Wellm - Director
Appointment date: 23 Dec 2016
Address: Northpark, Auckland, 2013 New Zealand
Address used since 23 Dec 2016
Claudia G. - Director
Appointment date: 23 Feb 2018
Kurt D. - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 21 Dec 2017
Kevin Robert Way - Director (Inactive)
Appointment date: 10 Aug 2012
Termination date: 16 Dec 2016
Address: Papakura, Papakura, 2110 New Zealand
Address used since 10 Aug 2012
Iain K. - Director (Inactive)
Appointment date: 11 Nov 2014
Termination date: 29 Jun 2016
Roman Duch - Director (Inactive)
Appointment date: 11 Nov 2014
Termination date: 21 Mar 2016
Address: Oakville, On L6h 6k5, Canada
Address used since 11 Nov 2014
Garry B. - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 11 Nov 2014
Geoffrey M. - Director (Inactive)
Appointment date: 10 Jan 2012
Termination date: 11 Nov 2014
Jason Macready - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 27 Jul 2013
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Sep 2011
John William Townsend - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 06 Jul 2012
Address: 242 Waterholes Road Rd4, Christchurch, 7674 New Zealand
Address used since 09 Sep 2011
John Edward Medforth - Director (Inactive)
Appointment date: 09 Sep 2011
Termination date: 18 Nov 2011
Address: 15-02 The Seaview, Singapore, Singapore
Address used since 09 Sep 2011
Rajendra Murti - Director (Inactive)
Appointment date: 20 Apr 2005
Termination date: 30 Jun 2011
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 20 Apr 2005
Mark Stonehouse - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 30 Jun 2011
Address: Rd2, Pukekohe,
Address used since 30 Jun 2006
Philip Pearce - Director (Inactive)
Appointment date: 19 Apr 1991
Termination date: 15 Dec 2010
Address: Whitford, Auckland, New Zealand,
Address used since 19 Apr 1991
Stephen John Rutherford - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 01 Sep 2009
Address: Beverley, North Humberside, Hu17 7ef, England,
Address used since 28 Feb 2001
Maurice Coffey - Director (Inactive)
Appointment date: 09 Jan 1992
Termination date: 31 Mar 2005
Address: Maraetai, Auckland, New Zealand,
Address used since 09 Jan 1992
George Edward Armitage - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 28 Feb 2001
Address: Old Cantley, Doncaster, England,
Address used since 30 Jun 1994
Edward Charles Hill - Director (Inactive)
Appointment date: 19 Apr 1991
Termination date: 31 Dec 1996
Address: West Beecroft, Nsw 2119, Australia,
Address used since 19 Apr 1991
John Deare Denly - Director (Inactive)
Appointment date: 09 Jan 1992
Termination date: 30 Jun 1994
Address: Devonport, Auckland,
Address used since 09 Jan 1992
Hugo Nicholas Canning Dunkley - Director (Inactive)
Appointment date: 22 Jun 1993
Termination date: 30 Jun 1994
Address: Shaw Lock, Gringley-on-the-hill, Doncaster England,
Address used since 22 Jun 1993
George Edward Armitage - Director (Inactive)
Appointment date: 09 Jan 1992
Termination date: 22 Jun 1993
Address: Boulton Drive, Old Cantley, Doncaster England,
Address used since 09 Jan 1992
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