General information

E C Briden & Sons Limited

Type: NZ Limited Company (Ltd)
9429031867443
New Zealand Business Number
134315
Company Number
Registered
Company Status

E C Briden & Sons Limited (issued an NZ business identifier of 9429031867443) was registered on 30 Mar 1973. 2 addresses are in use by the company: 1249 Wolffs Road, West Eyreton, 7475 (type: physical, registered). 1245 Poyntz Road, Horrelville, Rangiora, R D 5 had been their physical address, up to 20 May 2021. 60000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 8749 shares (14.58 per cent of shares), namely:
Briden, Lynne Susan (an individual) located at Rangiora. In the second group, a total of 1 shareholder holds 35.42 per cent of all shares (21251 shares); it includes
Briden, Gary Cyril (an individual) - located at Rangiora. Moving on to the 3rd group of shareholders, share allocation (8749 shares, 14.58%) belongs to 1 entity, namely:
Briden, Ross Edgar, located at Christchurch (an individual). Businesscheck's database was last updated on 30 Apr 2024.

Current address Type Used since
1249 Wolffs Road, West Eyreton, 7475 Physical & service 20 May 2021
14 Starwood Lane, Clifton, Christchurch, 8081 Registered 20 May 2021
Directors
Name and Address Role Period
Warren John Briden
Horrelville, Rangiora R.d.5, 7475
Address used since 14 May 2018
Horrelville, Rangiora R.d.5, 7475
Address used since 23 May 2016
Director 30 Apr 1995 - current
Sharon Lee Briden
West Eyreton, 7475
Address used since 17 Aug 2018
Director 17 Aug 2018 - current
Gary Cyril Briden
Rd 5, Rangiora, 7475
Address used since 12 May 2010
Director 30 Apr 1995 - 17 Aug 2018
Norma Mary Briden
Rd 5, Rangiora, 7475
Address used since 12 May 2010
Director 19 Dec 1986 - 06 Sep 2010
Edgar Clarence Briden
R.d.1, Rangiora,
Address used since 19 Dec 1986
Director 19 Dec 1986 - 20 Apr 2000
Addresses
Previous address Type Period
1245 Poyntz Road, Horrelville, Rangiora, R D 5, 7475 Physical 29 May 2013 - 20 May 2021
14 Starwood Lane, Clifton, Christchurch, 8081 Registered 29 May 2013 - 20 May 2021
Francis Crosbie & Mason, 45 Mandeville Street, Christchurch Physical & registered 27 Mar 2000 - 27 Mar 2000
C/- B.r. Mason, 14 Starwood Lane, Christchurch Registered 27 Mar 2000 - 29 May 2013
1245 Poyntz Road, Horrelville, Rangiora, R D 1 Physical 27 Mar 2000 - 29 May 2013
45 Mandeville Street, Christchurch Registered 10 Jun 1997 - 27 Mar 2000
Francos Crosbie & Mason, 45 Mandeville Street, Christchurch Physical 09 Jun 1997 - 27 Mar 2000
Financial Data
Financial info
60000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8749
Shareholder Name Address Period
Briden, Lynne Susan
Individual
Rangiora
30 Mar 1973 - current
Shares Allocation #2 Number of Shares: 21251
Shareholder Name Address Period
Briden, Gary Cyril
Individual
Rangiora
30 Mar 1973 - current
Shares Allocation #3 Number of Shares: 8749
Shareholder Name Address Period
Briden, Ross Edgar
Individual
Christchurch
30 Mar 1973 - current
Shares Allocation #4 Number of Shares: 21251
Shareholder Name Address Period
Briden, Warren John
Individual
R.d.5
Rangiora
7475
30 Mar 1973 - current

Historic shareholders

Shareholder Name Address Period
Briden, Norma Mary
Individual
R.d.1
Rangiora
30 Mar 1973 - 23 May 2016
The Public Trustee As Trustee In Estate Of K C Briden
Other
22 May 2004 - 22 May 2004
Null - The Public Trustee As Trustee In Estate Of K C Briden
Other
22 May 2004 - 22 May 2004
Location
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