General information
Bradley Nuttall North Limited
Type: NZ Limited Company (Ltd)9429032682304
New Zealand Business Number
2145649
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100112345
GST Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Bradley Nuttall North Limited (issued an NZ business number of 9429032682304) was registered on 03 Jul 2008. 13 addresess are currently in use by the company: Level 3, 4 Vinery Lane, Whangarei, 0140 (type: registered, service). Level 3, 96 Bank Street, Whangarei had been their physical address, up to 13 Jun 2017. 51 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 51 shares (100 per cent of shares), namely:
Hogg, Suzanne (an individual) located at Whangarei postcode 0110,
Hogg, Andrew David (an individual) located at Whangarei postcode 0110,
Brereton, Nigel (an individual) located at 58 Otaika Road, Whangarei postcode 0140. "Portfolio investment management service" (business classification K641940) is the category the ABS issued Bradley Nuttall North Limited. The Businesscheck information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Bradley Nuttall North Limited, Level 3, 96 Bank Street, Whangarei | Other (Address For Share Register) | 03 Jul 2008 |
| Bradley Nuttall North Limited, Level 2, 96 Bank Street, Whangarei, 0140 | Shareregister & other (Address For Share Register) | 02 Jun 2017 |
| Level 2, 96 Bank Street, Whangarei, 0140 | Registered | 13 Jun 2017 |
| Level 2, 96 Bank Street, Whangarei, 0140 | Physical & service | 13 Jun 2017 |
Contact info
64 21 430913
Phone
64 9 4304930
Phone (Phone)
andrewh@bnl.co.nz
Email
www.bnl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Hogg
Maunu, Whangarei, 0110
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - current |
|
Jacob Robert Klaas Wolt
Christchurch, Canterbury, 8023
Address used since 03 Jul 2008 |
Director | 03 Jul 2008 - 01 Apr 2023 |
|
Brett Scott Bell-booth
Rd 3, Whangarei, 0173
Address used since 23 Nov 2010 |
Director | 03 Jul 2008 - 26 Mar 2012 |
|
Mark Kelvin Forsyth
Rd 5, Whangarei,
Address used since 03 Jul 2008 |
Director | 03 Jul 2008 - 16 Oct 2009 |
|
Andrew David Hogg
Rd9, Whangarei,
Address used since 20 Aug 2008 |
Director | 20 Aug 2008 - 04 Sep 2008 |
|
Douglas Alan Johns
Christchurch, Canterbury,
Address used since 03 Jul 2008 |
Director | 03 Jul 2008 - 06 Jul 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 96 Bank Street, Whangarei, 0140 | Physical & service | 13 Jun 2017 |
| Bradley Nuttall North Limited, Level 2, 96 Bank Street, Whangarei, 0140 | Office | 04 Jun 2020 |
| Po Box 219, Whangarei, 0140 | Postal | 04 Jun 2020 |
| Level 2, 96 Bank Street, Whangarei, 0140 | Delivery | 04 Jun 2020 |
| Bradley Nuttall North Limited, Level 3, 4 Vinery Lane, Whangarei, 0140 | Office & shareregister | 06 Jun 2024 |
| Level 3, 4 Vinery Lane, Whangarei, 0140 | Delivery | 06 Jun 2024 |
| Level 3, 4 Vinery Lane, Whangarei, 0140 | Registered & service | 14 Jun 2024 |
Principal place of activity
| Bradley Nuttall North Limited , Level 2 , 96 Bank Street, Whangarei , 0140 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 96 Bank Street, Whangarei | Physical | 03 Jul 2009 - 13 Jun 2017 |
| Level 3, 96 Bank Street, Whangarei | Registered | 03 Jul 2009 - 13 Jun 2017 |
| C/-spire Chartered Accountants Ltd, Spire House, Level 1, 35 Robert Street, Whangarei | Physical & registered | 03 Jul 2008 - 03 Jul 2009 |
Financial Data
Financial info
51
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Suzanne Individual |
Whangarei 0110 |
01 Dec 2009 - current |
|
Hogg, Andrew David Individual |
Whangarei 0110 |
26 Jun 2009 - current |
|
Brereton, Nigel Individual |
58 Otaika Road Whangarei 0140 |
01 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Megan Sandra Individual |
Rd 5 Whangarei, New Zealand |
03 Jul 2008 - 26 Jun 2009 |
|
Forsyth, Mark Kelvin Individual |
Rd 5 Whangarei, New Zealand |
03 Jul 2008 - 27 Jun 2010 |
|
Bell-booth, Brett Scott Individual |
Ngunguru Northland |
03 Jul 2008 - 05 Jun 2014 |
|
Bell-booth, Brett Scott Individual |
Whangarei Northland |
03 Jul 2008 - 05 Jun 2014 |
|
Hogg, Andrew David Individual |
Whangarei |
20 Aug 2008 - 20 Aug 2008 |
|
Wolt Investment Trust Other |
Rd 2 Lincoln 7672 |
01 Aug 2017 - 31 Mar 2023 |
|
Rainey, Scott James Individual |
Bishopdale Christchurch 8053 |
01 Aug 2017 - 31 Mar 2023 |
|
Rodley Close Trust Other |
Merivale Christchurch 8014 |
01 Aug 2017 - 31 Mar 2023 |
|
Konini Trust Other |
Riccarton Christchurch 8041 |
01 Aug 2017 - 31 Mar 2023 |
|
Forsyth, Mark Kelvin Individual |
Whangarei Northland, New Zealand |
03 Jul 2008 - 27 Jun 2010 |
|
Mpt 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 Entity |
03 Jul 2008 - 26 Jun 2009 | |
|
Cambridge Partners Limited Shareholder NZBN: 9429037884345 Company Number: 899861 Entity |
03 Jul 2008 - 01 Aug 2017 | |
|
Cambridge Partners Limited Shareholder NZBN: 9429037884345 Company Number: 899861 Entity |
03 Jul 2008 - 01 Aug 2017 | |
|
Brereton, Nigel Individual |
Whangarei |
20 Aug 2008 - 20 Aug 2008 |
|
Hogg, Andrew David Individual |
Whangarei |
20 Aug 2008 - 20 Aug 2008 |
|
Mpt 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 Entity |
03 Jul 2008 - 26 Jun 2009 | |
|
Mp Trustees 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 Entity |
03 Jul 2008 - 26 Jun 2009 | |
|
Byers, Peter William Individual |
Kiakohe |
20 Aug 2008 - 03 Apr 2014 |
|
Mp Trustees 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 Entity |
03 Jul 2008 - 26 Jun 2009 | |
|
Forsyth, Megan Sandra Individual |
Rd 5 Whangarei, New Zealand |
03 Jul 2008 - 26 Jun 2009 |
Location
Companies nearby
 |
Johnny Wray Cafe Limited Level 4 35 Robert Street |
|
Jmr Trustee Limited Level 1, 5 Hunt Street |
|
Winger Investments Limited Level 4, 35 Robert Street |
|
Jonda Enterprises Contracting Limited Level 1, 4 Vinery Lane |
|
Pete Brown Builder Limited Level 1, 4 Vinery Lane |
|
Rudolphs Limited Level 1, 4 Vinery Lane |
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