General information

G Bristol & Sons Limited

Type: NZ Limited Company (Ltd)
9429035521853
New Zealand Business Number
1486074
Company Number
Registered
Company Status

G Bristol & Sons Limited (issued an NZ business identifier of 9429035521853) was launched on 25 Feb 2004. 2 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Wanganui had been their registered address, until 02 Jun 2022. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 990 shares (99% of shares), namely:
Mackenzie, Gary Ian (an individual) located at Wanganui East, Wanganui postcode 4500,
Ross, Sally Dale (an individual) located at Wanganui East, Wanganui postcode 4500,
Ross, Nigel Lawrence (an individual) located at Wanganui East, Wanganui postcode 4500. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Ross, Nigel Lawrence (an individual) - located at Wanganui East, Wanganui. The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical & service 02 Jun 2022
Directors
Name and Address Role Period
Nigel Lawrence Ross
Wanganui East, Wanganui, 4500
Address used since 17 Feb 2010
Director 25 Feb 2004 - current
Ian John Bristol
Wanganui, Wanganui, 4500
Address used since 03 Mar 2015
Director 25 Feb 2004 - 01 Apr 2018
Addresses
Previous address Type Period
249 Wicksteed Street, Wanganui, 4500 Registered & physical 13 Mar 2012 - 02 Jun 2022
Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 Physical & registered 24 Feb 2010 - 13 Mar 2012
Markhams Mri Wanganui Limited, Chartered Accountants, 249 Wicksteed Street, Wanganui Physical & registered 25 Feb 2004 - 24 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Mackenzie, Gary Ian
Individual
Wanganui East
Wanganui
4500
08 Feb 2005 - current
Ross, Sally Dale
Individual
Wanganui East
Wanganui
4500
08 Feb 2005 - current
Ross, Nigel Lawrence
Individual
Wanganui East
Wanganui
4500
08 Feb 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Ross, Nigel Lawrence
Individual
Wanganui East
Wanganui
4500
25 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Bristol, Ian John
Individual
Wanganui
Wanganui
4500
25 Feb 2004 - 14 May 2018
Location
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