General information

Branton Developments Limited

Type: NZ Limited Company (Ltd)
9429041887493
New Zealand Business Number
5770185
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Branton Developments Limited (New Zealand Business Number 9429041887493) was registered on 07 Aug 2015. 2 addresses are in use by the company: Level 1, 149 Victoria Street, Christchurch, 8013 (type: registered, physical). Level 1, 149 Victoria Street, Christchurch had been their registered address, up until 04 May 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Fwp Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Branton Holdings Limited (an entity) - located at Red Beach, Red Beach. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Branton Developments Limited. Our data was updated on 05 Apr 2024.

Current address Type Used since
Level 1, 149 Victoria Street, Christchurch, 8013 Registered & physical & service 04 May 2020
Directors
Name and Address Role Period
Nicholas Simon Ward
Merivale, Christchurch, 8014
Address used since 28 Mar 2019
Christchurch Central, Christchurch, 8013
Address used since 26 Feb 2016
Director 07 Aug 2015 - current
Stephen Edge
Hillcrest, Auckland, 0627
Address used since 07 Aug 2015
Director 07 Aug 2015 - current
Roger Alan Kay
Redcliffs, Christchurch, 8081
Address used since 23 Nov 2016
Director 23 Nov 2016 - 01 Jun 2021
Addresses
Previous address Type Period
Level 1, 149 Victoria Street, Christchurch, 8013 Registered & physical 07 Aug 2015 - 04 May 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Fwp Limited
Shareholder NZBN: 9429041881675
Entity (NZ Limited Company)
149 Victoria Street
Christchurch
8013
07 Aug 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Branton Holdings Limited
Shareholder NZBN: 9429041657669
Entity (NZ Limited Company)
Red Beach
Red Beach
0932
07 Aug 2015 - current
Location
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