General information

Branch Contracting Limited

Type: NZ Limited Company (Ltd)
9429034151037
New Zealand Business Number
1809038
Company Number
Registered
Company Status

Branch Contracting Limited (issued an NZ business identifier of 9429034151037) was registered on 01 May 2006. 7 addresess are in use by the company: 45 Tuckers Road, Redwood, Christchurch, 8051 (type: physical, service). 62 Langdons Road, Papanui, Christchurch had been their registered address, until 15 Sep 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Branch, Heather Eleanor (an individual) located at Redwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Branch, John Martin (an individual) - located at Redwood, Christchurch,
Branch, Heather Eleanor (an individual) - located at Redwood, Christchurch. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Branch, John Martin, located at Redwood, Christchurch (an individual). The Businesscheck database was updated on 05 Apr 2024.

Current address Type Used since
45 Tuckers Road, Redwood, Christchurch Other (Address For Share Register) 07 Aug 2009
62 Langdons Road, Papanui, Christchurch, 8053 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 31 May 2017
62 Langdons Road, Papanui, Christchurch, 8053 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 22 Aug 2019
45 Tuckers Road, Redwood, Christchurch, 8051 Physical & service & registered 15 Sep 2021
Contact info
No website
Website
Directors
Name and Address Role Period
John Martin Branch
Redwood, Christchurch, 8051
Address used since 01 May 2006
Director 01 May 2006 - current
Addresses
Other active addresses
Type Used since
45 Tuckers Road, Redwood, Christchurch, 8051 Physical & service & registered 15 Sep 2021
Previous address Type Period
62 Langdons Road, Papanui, Christchurch, 8053 Registered & physical 30 Aug 2019 - 15 Sep 2021
62 Langdons Road, Papanui, Christchurch, 8053 Registered & physical 12 Jun 2017 - 30 Aug 2019
21a Main North Road, Papanui, Christchurch, 8053 Physical & registered 08 Aug 2013 - 12 Jun 2017
45 Tuckers Road, Redwood, Christchurch Physical & registered 14 Aug 2009 - 08 Aug 2013
Peter M Graham, 21a Main North Road, Papanui, Chrsitchurch Physical 30 Aug 2006 - 14 Aug 2009
Peter M Graham C.a., 21a Main North Road, Papanui, Christchurch Registered 20 Jul 2006 - 14 Aug 2009
Myers & Co Ltd, 201-213 West Street, Ashburton Registered 01 May 2006 - 20 Jul 2006
Myers & Co Ltd, 201-213 West Street, Ashburton Physical 01 May 2006 - 30 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Branch, Heather Eleanor
Individual
Redwood
Christchurch
8051
01 May 2006 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Branch, John Martin
Individual
Redwood
Christchurch
8051
01 May 2006 - current
Branch, Heather Eleanor
Individual
Redwood
Christchurch
8051
01 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Branch, John Martin
Individual
Redwood
Christchurch
8051
01 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Null - Falloon Myers Trustees Ltd
Other
01 May 2006 - 07 Aug 2012
Falloon Myers Trustees Ltd
Other
01 May 2006 - 07 Aug 2012
Location