Brantford Limited
Type: NZ Limited Company (Ltd)Brantford Limited (NZBN 9429040243139) was incorporated on 28 Feb 1938. 4 addresses are in use by the company: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: physical, service). 52 High Street, Waipawa had been their registered address, up until 22 Jun 2020. 210000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 209998 shares (100% of shares), namely:
Chb Mac Jull Limited (an entity) located at Waipukurau, Waipukurau postcode 4200,
Jull, Richard Ralph Whittington (an individual) located at Rd3, Waipawa. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Jull, Gaynor Jessie (an individual) - located at Bluff Hill, Napier. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Jull, Richard Ralph Whittington, located at Rd3, Waipawa (an individual). Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Other (Address for Records) & records (Address for Records) | 17 Feb 1992 |
| 4 Northumberland Street, Waipukurau, Waipukurau, 4200 | Registered | 22 Jun 2020 |
| 4 Northumberland Street, Waipukurau, Waipukurau, 4200 | Physical & service | 02 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Ralph Whittington Jull
Rd 3, Waipawa, 4273
Address used since 19 Mar 2015 |
Director | 19 Mar 2015 - current |
|
Gaynor Jessie Jull
Bluff Hill, Napier, 4110
Address used since 22 Jul 2010 |
Director | 22 Nov 1991 - 19 Mar 2015 |
|
Roger Douglas Jull
Bluff Hill, Napier, 4110
Address used since 22 Jul 2010 |
Director | 22 Nov 1991 - 19 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 52 High Street, Waipawa | Registered | 20 Oct 2008 - 22 Jun 2020 |
| 52 High Street, Waipawa | Physical | 20 Oct 2008 - 02 Jul 2020 |
| C/- Hames Pickett & Co, Accountants, 52 High Street, Waipawa | Registered | 06 Aug 1999 - 06 Aug 1999 |
| Hames Pickett & Co, 52 High Street, Waipawa | Physical | 15 May 1997 - 15 May 1997 |
| Warren Pickett & Associates, 52 High Street, Waipawa | Physical | 15 May 1997 - 20 Oct 2008 |
| 52 High St, Waipawa | Registered | 17 Feb 1992 - 06 Aug 1999 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| - | Physical | 17 Feb 1992 - 15 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chb Mac Jull Limited Shareholder NZBN: 9429031337069 Entity (NZ Limited Company) |
Waipukurau Waipukurau 4200 |
27 Mar 2015 - current |
|
Jull, Richard Ralph Whittington Individual |
Rd3 Waipawa |
07 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jull, Gaynor Jessie Individual |
Bluff Hill Napier 4110 |
07 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jull, Richard Ralph Whittington Individual |
Rd3 Waipawa |
07 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jull, Roger Douglas Individual |
Waipawa |
28 Feb 1938 - 09 Oct 2018 |
|
Pickett, Warren David Bruce Individual |
Waipawa |
28 Feb 1938 - 07 Nov 2008 |
|
Moorhead, Richard Thomas Individual |
Waipawa |
28 Feb 1938 - 07 Nov 2008 |
|
Macdonald, Spencer John Individual |
Tikokino |
07 Nov 2008 - 27 Mar 2015 |
|
Jull, Roger Douglas Individual |
Waipawa |
28 Feb 1938 - 09 Oct 2018 |
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