General information
Bradley Trustee Company Limited
Type: NZ Limited Company (Ltd)9429035994152
New Zealand Business Number
1301473
Company Number
Registered
Company Status
Bradley Trustee Company Limited (issued an NZBN of 9429035994152) was incorporated on 29 May 2003. 2 addresses are currently in use by the company: 41 Dockside Lane, Quay Park, Auckland, 1010 (type: registered, physical). C/-Carson Fox Bradley, 39 Dockside Lane, Quay Park, Auckland had been their registered address, up until 04 Aug 2015. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
Carson, Matthew Langley (a director) located at Parnell, Auckland postcode 1052,
Fox, Linda Irene (a director) located at Takapuna, Auckland postcode 0622. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Dockside Lane, Quay Park, Auckland, 1010 | Registered & physical & service | 04 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Irene Fox
Takapuna, Auckland, 0622
Address used since 25 Mar 2024
Belmont, Auckland, 0622
Address used since 19 May 2014 |
Director | 19 May 2014 - current |
|
Matthew Langley Carson
Parnell, Auckland, 1052
Address used since 27 Nov 2023
Auckland Central, Auckland, 1010
Address used since 21 Feb 2023
Oneroa, Waiheke Island, 1081
Address used since 10 May 2019
Remuera, Auckland, 1050
Address used since 19 May 2014 |
Director | 19 May 2014 - current |
|
Peter Chin Hui Liao
St Heliers, Auckland, 1071
Address used since 29 Aug 2019 |
Director | 29 Aug 2019 - current |
|
Christopher Charles Granville Bradley
Auckland Central, Auckland, 1010
Address used since 13 Nov 2018
Stonefields, Auckland, 1072
Address used since 01 Jan 2015 |
Director | 29 May 2003 - 13 Apr 2021 |
|
Mark Gregory Lawlor
Ellerslie, Auckland, 1051
Address used since 02 Mar 2009 |
Director | 20 Nov 2003 - 19 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-carson Fox Bradley, 39 Dockside Lane, Quay Park, Auckland, 1010 | Registered & physical | 16 May 2014 - 04 Aug 2015 |
| C/-duncan Cotterill, Level 1, Cpo Building, 12 Queen Street, Auckland | Physical & registered | 24 Dec 2008 - 16 May 2014 |
| C/- Miller Bradley, Barristers & Solicitors, 321 Great South Rd, Greenlane, Auckland | Physical & registered | 29 May 2003 - 24 Dec 2008 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Matthew Langley Director |
Parnell Auckland 1052 |
16 Apr 2021 - current |
|
Fox, Linda Irene Director |
Takapuna Auckland 0622 |
16 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Christopher Charles Granville Individual |
Auckland Central Auckland 1010 |
29 May 2003 - 16 Apr 2021 |
Location
Companies nearby
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Tarawera Lodge Holdings Limited 41 Dockside Lane |
|
Civil Litigation Software Limited 41 Dockside Lane |
|
A J Clare Trustee Company Limited 41 Dockside Lane |
|
Sak Trustee Limited 41 Dockside Lane |
|
Hauraki Trustee Services (2013) Limited 41 Dockside Lane |
|
Carson Fox Legal Limited 41 Dockside Lane |