General information

Brailsfords Limited

Type: NZ Limited Company (Ltd)
9429039760852
New Zealand Business Number
297572
Company Number
Registered
Company Status

Brailsfords Limited (NZBN 9429039760852) was started on 11 Apr 1986. 4 addresses are currently in use by the company: 66 High Street, Leeston, 7632 (type: registered, service). 14 Gerald Street, Lincoln had been their physical address, until 18 Feb 2022. Brailsfords Limited used more aliases, namely: Brailsford's Forest Management Limited from 11 Apr 1986 to 01 Oct 1999. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Brailsford, Michelle Frances (an individual) located at Rd 2, Christchurch postcode 7672. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Brailsford, Stephen Francis John (an individual) - located at Rd 2, Christchurch. Moving on to the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Brailsford, Rowan Stephen, located at Rd 2, Christchurch (an individual),
Brailsford, Stephen Francis John, located at Rd 2, Christchurch (an individual),
Brailsford, Michelle Frances, located at Rd 2, Christchurch (an individual). The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
Unit 14, 8 Vernon Drive, Lincoln, 7608 Registered & physical & service 18 Feb 2022
66 High Street, Leeston, 7632 Registered & service 30 Jun 2023
Directors
Name and Address Role Period
Stephen Francis John Brailsford
Rd 2, Christchurch, 7672
Address used since 27 Feb 2015
Director 03 Feb 1992 - current
Neil John Kells Brailsford
R.d.3 Irwell, Leeston,
Address used since 07 Feb 1992
Director 07 Feb 1992 - 07 Feb 2000
Veronica J Paton
No 2 R D, Christchurch,
Address used since 18 Feb 1992
Director 18 Feb 1992 - 07 Feb 2000
Addresses
Previous address Type Period
14 Gerald Street, Lincoln, 7608 Physical & registered 14 Aug 2014 - 18 Feb 2022
414 Old Tai Tapu Road, Rd 2, Christchurch, 7672 Registered 09 Jul 2014 - 14 Aug 2014
414 Old Tai Tapu Road, Rd 2, Christchurch, 7672 Physical 02 Apr 2013 - 14 Aug 2014
414 Old Tai Tapu Road, Rd 2, Christchurch, 7672 Registered 02 Apr 2013 - 09 Jul 2014
C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 Registered & physical 05 Jun 2012 - 02 Apr 2013
E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 Physical & registered 15 Sep 2009 - 05 Jun 2012
Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch Physical & registered 09 May 2007 - 15 Sep 2009
Taylor & Co, 1st Floor, 184 Papanui Road, Christchurch Registered 07 Feb 2001 - 09 May 2007
1st Floor, 184 Panaui Road, Christchurch Physical 07 Feb 2001 - 07 Feb 2001
C/- Wood Rivers Hawes Ltd, 6th Floor Guardian Building, 79-83 Hereford Street, Christchurch Physical 07 Feb 2001 - 09 May 2007
Same As Registered Office Address Physical 08 Feb 2000 - 07 Feb 2001
C/o Miller Gale & Winter, Amuri Court, 293 Durham Street, Christchurch Registered 28 Feb 1997 - 07 Feb 2001
- Physical 19 Feb 1992 - 08 Feb 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brailsford, Michelle Frances
Individual
Rd 2
Christchurch
7672
27 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brailsford, Stephen Francis John
Individual
Rd 2
Christchurch
7672
11 Apr 1986 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Brailsford, Rowan Stephen
Individual
Rd 2
Christchurch
7672
27 Feb 2015 - current
Brailsford, Stephen Francis John
Individual
Rd 2
Christchurch
7672
11 Apr 1986 - current
Brailsford, Michelle Frances
Individual
Rd 2
Christchurch
7672
27 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Brailsford, Stephen Francis John
Individual
No 2 R D
Christchurch
7672
11 Feb 2005 - 06 Aug 2014
Brailsford, Neil John Kells
Individual
R D 3, Irwell
Leeston
18 Feb 2004 - 18 Feb 2004
Paton, Veronica J
Individual
No 2 R D
Christchurch
18 Feb 2004 - 18 Feb 2004
Wrh Trustees Limited
Shareholder NZBN: 9429037715465
Company Number: 935226
Entity
11 Feb 2005 - 06 Aug 2014
Wrh Trustees Limited
Shareholder NZBN: 9429037715465
Company Number: 935226
Entity
11 Feb 2005 - 06 Aug 2014
Location
Companies nearby