General information

Alf Bradfield & Company Limited

Type: NZ Limited Company (Ltd)
9429039298096
New Zealand Business Number
442692
Company Number
Registered
Company Status

Alf Bradfield & Company Limited (issued a New Zealand Business Number of 9429039298096) was registered on 15 Jun 1987. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). 102 Clyde St, Balclutha had been their physical address, until 09 Feb 2011. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3334 shares (33.34 per cent of shares), namely:
Bradfield, Alfred Neil (an individual) located at Otago postcode 9591. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (3333 shares); it includes
Bradfield, Joshua Robert (a director) - located at Rd 1, Lawrence. The third group of shareholders, share allocation (3333 shares, 33.33%) belongs to 1 entity, namely:
Bradfield, Gemma Ellen, located at Rd 1, Lawrence (a director). Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered & service 09 Feb 2011
Directors
Name and Address Role Period
Alfred Neil Bradfield
Rd 1, Lawrence, 9591
Address used since 01 Feb 2011
Otago, 9243
Address used since 01 Feb 2018
Waihola, Otago, 9243
Address used since 03 Jul 2019
Director 21 Feb 1992 - current
Joshua Robert Bradfield
Rd 1, Lawrence, 9591
Address used since 01 Jul 2011
Director 01 Jul 2011 - current
Gemma Ellen Bradfield
Rd 1, Lawrence, 9591
Address used since 01 Jul 2011
Director 01 Jul 2011 - current
John Murray Rose
Rd 3, Lawrence, 9593
Address used since 01 Feb 2011
Director 21 Feb 1992 - 03 Jul 2019
Christine Mary Rose
Rd 3, Lawrence, 9593
Address used since 01 Feb 2011
Director 21 Feb 1992 - 03 Jul 2019
Isobel May Bradfield
Tuapeka West,
Address used since 21 Feb 1992
Director 21 Feb 1992 - 23 Jan 2002
Addresses
Previous address Type Period
102 Clyde St, Balclutha Physical 02 Mar 2005 - 09 Feb 2011
Shand Thomson Ltd, 102 Clyde St, Balclutha Registered 02 Mar 2005 - 09 Feb 2011
'rutherglen', Rutherglen Road, Waitahuna Physical 01 Jul 1997 - 02 Mar 2005
- Physical 01 Jul 1997 - 01 Jul 1997
Amp Perpetual Trustee Company Nz Ltd,, Level 3, Amp Society Building,, 155 Princes Street,, Dunedin. Registered 25 Jul 1995 - 02 Mar 2005
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3334
Shareholder Name Address Period
Bradfield, Alfred Neil
Individual
Otago
9591
15 Jun 1987 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Bradfield, Joshua Robert
Director
Rd 1
Lawrence
9591
04 Jul 2011 - current
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
Bradfield, Gemma Ellen
Director
Rd 1
Lawrence
9591
04 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Rose, Christine Mary
Individual
Rd 3
Lawrence
9593
15 Jun 1987 - 03 Jul 2019
Rose, John Murray
Individual
Rd 3
Lawrence
9593
15 Jun 1987 - 03 Jul 2019
Location
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