General information

Bradford Building Limited

Type: NZ Limited Company (Ltd)
9429037877279
New Zealand Business Number
901473
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
745000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 223500
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
Shares Allocation #2 Number of Shares: 223500
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
Shares Allocation #3 Number of Shares: 223500
Shareholder Name Address Period
Gillies, Clark John
Individual
Allenton
Ashburton
7700
18 May 2018 - current
Shares Allocation #4 Number of Shares: 74500
Shareholder Name Address Period
Bradford Group Holdings Limited
Shareholder NZBN: 9429037877569
Entity (NZ Limited Company)
Ashburton
7700
20 Jan 2010 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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