Bradford Building Limited (issued an NZBN of 9429037877279) was registered on 03 Apr 1998. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton had been their registered address, up to 12 Feb 1999. Bradford Building Limited used other aliases, namely: Bradford Building Ashburton Limited from 03 Apr 1998 to 12 Aug 2008. 745000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 223500 shares (30% of shares), namely:
Tp Trustees 2021 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Doran, Charlene Mary (an individual) located at Methven postcode 7730,
Doran, Kieran Joseph (an individual) located at Methven postcode 7730. When considering the second group, a total of 3 shareholders hold 30% of all shares (exactly 223500 shares); it includes
B K Trustees (2016) Limited (an entity) - located at Ashburton,
Urquhart, Susan Amanda (an individual) - located at Rd 2, Ashburton,
Kay, James Michael (an individual) - located at Rd 2, Ashburton. Next there is the 3rd group of shareholders, share allotment (223500 shares, 30%) belongs to 1 entity, namely:
Gillies, Clark John, located at Allenton, Ashburton (an individual). Our data was updated on 28 Apr 2024.
Current address | Type | Used since |
---|---|---|
144 Tancred Street, Ashburton, 7700 | Registered & physical & service | 29 Mar 2011 |
Name and Address | Role | Period |
---|---|---|
Graeme John Instone
Allenton, Ashburton, 7700
Address used since 10 May 2016 |
Director | 10 May 2016 - current |
James Michael Kay
Rd 2, Ashburton, 7772
Address used since 16 Apr 2021 |
Director | 16 Apr 2021 - current |
Clark John Gillies
Allenton, Ashburton, 7700
Address used since 16 Apr 2021 |
Director | 16 Apr 2021 - current |
Kieran Joseph Doran
Methven, Methven, 7730
Address used since 01 Sep 2023
Allenton, Ashburton, 7700
Address used since 16 Apr 2021 |
Director | 16 Apr 2021 - current |
Rodger Bradford
Ashburton, 7700
Address used since 09 Sep 2013 |
Director | 03 Apr 1998 - 22 Nov 2020 |
Mark Stephen Wilson
Rd 4, Ashburton, 7774
Address used since 09 Mar 2010 |
Director | 24 Apr 2009 - 19 Feb 2016 |
Previous address | Type | Period |
---|---|---|
Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton | Registered | 12 Feb 1999 - 12 Feb 1999 |
Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton | Registered | 12 Feb 1999 - 29 Mar 2011 |
Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton | Physical | 06 Apr 1998 - 29 Mar 2011 |
Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton | Physical | 06 Apr 1998 - 06 Apr 1998 |
Shareholder Name | Address | Period |
---|---|---|
Tp Trustees 2021 Limited Shareholder NZBN: 9429048976787 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
31 Mar 2021 - current |
Doran, Charlene Mary Individual |
Methven 7730 |
31 Mar 2021 - current |
Doran, Kieran Joseph Individual |
Methven 7730 |
18 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
B K Trustees (2016) Limited Shareholder NZBN: 9429042512318 Entity (NZ Limited Company) |
Ashburton 7700 |
31 Mar 2021 - current |
Urquhart, Susan Amanda Individual |
Rd 2 Ashburton 7772 |
31 Mar 2021 - current |
Kay, James Michael Individual |
Rd 2 Ashburton 7772 |
18 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillies, Clark John Individual |
Allenton Ashburton 7700 |
18 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Bradford Group Holdings Limited Shareholder NZBN: 9429037877569 Entity (NZ Limited Company) |
Ashburton 7700 |
20 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Grey Hills Consulting Limited Shareholder NZBN: 9429030098213 Company Number: 4597199 Entity |
Allenton Ashburton 7700 |
18 May 2018 - 05 Jul 2023 |
Wilson, Mark Individual |
Lake Hood Rd 4, Ashburton 7774 |
16 Jul 2007 - 25 Feb 2016 |
Wilson, Karen Individual |
Lake Hood Rd 4, Ashburton 7774 |
16 Jul 2007 - 25 Feb 2016 |
Bradford, Rodger Individual |
Ashburton |
03 Apr 1998 - 16 Jul 2007 |
Effective Date | 21 Mar 2016 |
Name | Bradford Group Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 901476 |
Country of origin | NZ |
Address |
144 Tancred Street Ashburton 7700 |
Pjc Birchs Road Limited 144 Tancred Street |
|
Sustainable Prospects Limited 144 Tancred Street |
|
East Street Pharmacy 2013 Limited 144 Tancred Street |
|
Supreme Bryant Street Limited 144 Tancred Street |
|
Balshando Farming Limited 144 Tancred Street |
|
B K Trustees (2013) Limited 144 Tancred Street |