Bradfords Commercial Properties Limited
Type: NZ Limited Company (Ltd)Bradfords Commercial Properties Limited (NZBN 9429039181459) was launched on 16 Aug 1990. 2 addresses are currently in use by the company: Corner Great South Road & Rockfield Road, Greenlane South, Auckland (type: physical, registered). Corner Great South & Rockfield Roads, Auckland had been their physical address, until 02 Feb 2006. 1000 shares are issued to 7 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50 per cent of shares), namely:
Lock Trust Management Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Pheloung, Edward Mark (an individual) located at Half Moon Bay, Auckland postcode 2012,
Pheloung, Robyn Anne (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 4 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Pheloung, Edward Mark (an individual) - located at Half Moon Bay, Auckland,
Pheloung, Robyn Jan (an individual) - located at Sunnyhills, Auckland,
Grindle, Janis Maree (an individual) - located at Sunnyhills, Auckland. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Great South Road & Rockfield Road, Greenlane South, Auckland | Physical & registered & service | 02 Feb 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Audrey Beverley Pheloung
Sunnyhills, Auckland, 2010
Address used since 07 Feb 2021
Bucklands Beach, Auckland, 2012
Address used since 16 Aug 1990 |
Director | 16 Aug 1990 - current |
|
Edward Mark Pheloung
Half Moon Bay, Auckland, 2012
Address used since 05 Sep 2003 |
Director | 16 Aug 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| Corner Great South & Rockfield Roads, Auckland | Physical | 01 Jul 1997 - 02 Feb 2006 |
| Messrs Montgomery & Buddle, 2nd Floor, Guardian Royal Exchange Bldg, Darby Street, Auckland | Registered | 05 Dec 1991 - 02 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lock Trust Management Limited Shareholder NZBN: 9429037135485 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
15 Oct 2019 - current |
|
Pheloung, Edward Mark Individual |
Half Moon Bay Auckland 2012 |
16 Feb 2004 - current |
|
Pheloung, Robyn Anne Individual |
Half Moon Bay Auckland 2012 |
16 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pheloung, Edward Mark Individual |
Half Moon Bay Auckland 2012 |
16 Feb 2004 - current |
|
Pheloung, Robyn Jan Individual |
Sunnyhills Auckland 2010 |
27 May 2021 - current |
|
Grindle, Janis Maree Individual |
Sunnyhills Auckland 2010 |
27 May 2021 - current |
|
Pheloung, Audrey Beverely Individual |
Sunnyhills Auckland 2010 |
16 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Warwick Nelson Individual |
C/-37 William Bryan Drive Half Moon Bay, Auckland |
16 Feb 2004 - 15 Oct 2019 |
|
Jones, Warwick Nelson Individual |
C/-37 William Bryan Drive Half Moon Bay, Auckland |
16 Feb 2004 - 15 Oct 2019 |
|
Jones, Warwick Nelson Individual |
14 Centre Court, Sunnyhills Auckland 2010 |
16 Feb 2004 - 15 Oct 2019 |
 |
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|
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|
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|
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|
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