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Branton Developments Limited

Type: NZ Limited Company (Ltd)
9429041887493
NZBN
5770185
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1
149 Victoria Street
Christchurch 8013
New Zealand
Registered & physical address used since 04 May 2020
Floor 3, 47 Salisbury Street
Christchurch Central
Christchurch 8013
New Zealand
Registered address used since 18 Mar 2025
Floor 3, 47 Salisbury Street
Christchurch Central
Christchurch 8013
New Zealand
Service address used since 09 Apr 2025

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 11 May 2025), this company filed 1 address: Floor 3, 47 Salisbury Street, Christchurch Central, Christchurch, 8013 (types include: service, registered).
Up until 09 Apr 2025, Branton Developments Limited had been using Level 1, 149 Victoria Street, Christchurch as their service 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 47 Salisbury 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).

Addresses

Previous addresses

Address #1: Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand

Service address used from 04 May 2020 to 09 Apr 2025

Address #2: Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 07 Aug 2015 to 04 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 27 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Entity (NZ Limited Company) Fwp Limited
Shareholder NZBN: 9429041881675
47 Salisbury Street
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Branton Holdings Limited
Shareholder NZBN: 9429041657669
Red Beach
Red Beach
0932
New Zealand
Directors

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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