Branton Developments Limited was incorporated on 07 Aug 2015 and issued a number of 9429041887493. The registered LTD company has been managed by 3 directors: Nicholas Simon Ward - an active director whose contract began on 07 Aug 2015,
Stephen Edge - an active director whose contract began on 07 Aug 2015,
Roger Alan Kay - an inactive director whose contract began on 23 Nov 2016 and was terminated on 01 Jun 2021.
According to our database (last updated on 05 Apr 2024), this company filed 1 address: Level 1, 149 Victoria Street, Christchurch, 8013 (types include: registered, physical).
Up until 04 May 2020, Branton Developments Limited had been using Level 1, 149 Victoria Street, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Fwp Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Branton Holdings Limited - located at Red Beach, Red Beach. Branton Developments Limited has been classified as "Investment - residential property" (business classification L671150).
Previous address
Address: Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 07 Aug 2015 to 04 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Entity (NZ Limited Company) | Fwp Limited Shareholder NZBN: 9429041881675 |
149 Victoria Street Christchurch 8013 New Zealand |
07 Aug 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Branton Holdings Limited Shareholder NZBN: 9429041657669 |
Red Beach Red Beach 0932 New Zealand |
07 Aug 2015 - |
Nicholas Simon Ward - Director
Appointment date: 07 Aug 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 Mar 2019
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 26 Feb 2016
Stephen Edge - Director
Appointment date: 07 Aug 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 07 Aug 2015
Roger Alan Kay - Director (Inactive)
Appointment date: 23 Nov 2016
Termination date: 01 Jun 2021
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 23 Nov 2016
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