General information

Pete Brandreth Contracting Limited

Type: NZ Limited Company (Ltd)
9429034330548
New Zealand Business Number
1762349
Company Number
Registered
Company Status

Pete Brandreth Contracting Limited (issued a business number of 9429034330548) was registered on 03 Feb 2006. 4 addresses are currently in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, physical). 14 The Terrace, Timaru, Timaru had been their physical address, until 16 Sep 2016. Pete Brandreth Contracting Limited used other names, namely: Pete Brandreth Agricultural Services Limited from 03 Feb 2006 to 21 Apr 2009. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Brandreth, Peter James (an individual) located at Rd 1, Saint Andrews postcode 7971. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Grave, Kenneth Selwyn (an individual) - located at Oceanview, Timaru,
Brandreth, Peter James (an individual) - located at Rd 1, Saint Andrews. Our information was last updated on 20 Apr 2024.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Sep 2016
24 The Terrace, Timaru, Timaru, 7910 Registered & physical & service 16 Sep 2016
Directors
Name and Address Role Period
Peter Brandreth
Rd 1, Saint Andrews, 7971
Address used since 07 Sep 2022
Rd 1, Timaru, 7971
Address used since 12 Sep 2013
Director 03 Feb 2006 - current
Addresses
Previous address Type Period
14 The Terrace, Timaru, Timaru, 7910 Physical 10 Sep 2015 - 16 Sep 2016
14 The Terrace, Timaru, Timaru, 7910 Registered 10 Jun 2015 - 16 Sep 2016
45 Benmore Street, Glenwood, Timaru, 7910 Registered 07 Apr 2011 - 10 Jun 2015
45 Benmore Street, Glenwood, Timaru, 7910 Physical 07 Apr 2011 - 10 Sep 2015
14 The Terrace, Timaru Physical & registered 03 Feb 2006 - 07 Apr 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brandreth, Peter James
Individual
Rd 1
Saint Andrews
7971
02 Jun 2015 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Grave, Kenneth Selwyn
Individual
Oceanview
Timaru
7910
12 Jul 2017 - current
Brandreth, Peter James
Individual
Rd 1
Saint Andrews
7971
02 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Brandreth, Peter
Individual
Rd 1
Timaru
7971
03 Feb 2006 - 14 Oct 2014
Null - Peter Brandreth Family Trust
Other
14 Oct 2014 - 02 Jun 2015
Peter Brandreth Family Trust
Other
14 Oct 2014 - 02 Jun 2015
Grave, Kenneth Selwyn
Individual
Oceanview
Timaru
7910
02 Jun 2015 - 11 Jul 2017
Location
Companies nearby