General information

Bradford Painting Limited

Type: NZ Limited Company (Ltd)
9429037876821
New Zealand Business Number
901469
Company Number
Registered
Company Status

Bradford Painting Limited (issued an NZ business identifier of 9429037876821) was registered on 03 Apr 1998. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton had been their registered address, up to 24 Aug 1999. 150000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 120000 shares (80% of shares), namely:
Jjs Investments 2021 Limited (an entity) located at Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 15000 shares); it includes
Bradford Group Holdings Limited (an entity) - located at Ashburton. Next there is the next group of shareholders, share allotment (15000 shares, 10%) belongs to 1 entity, namely:
Miller, Owen Neil, located at Allenton, Ashburton (an individual). Our database was updated on 19 Apr 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 26 Sep 2011
Directors
Name and Address Role Period
Richard John Donnelly
Rd 6, Ashburton, 7776
Address used since 15 May 2018
Director 15 May 2018 - current
Graeme John Instone
Allenton, Ashburton, 7700
Address used since 24 Nov 2020
Director 24 Nov 2020 - current
Rodger Bradford
Ashburton, 7700
Address used since 09 Sep 2013
Director 03 Apr 1998 - 22 Nov 2020
Graeme John Instone
Allenton, Ashburton, 7700
Address used since 10 May 2016
Director 10 May 2016 - 15 May 2018
Ian Holmes
Rolleston, 7614
Address used since 02 Sep 2009
Director 24 Apr 2009 - 14 Oct 2011
Addresses
Previous address Type Period
Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton Registered 24 Aug 1999 - 24 Aug 1999
Brophy Knight & Partners Ltd, Chartered Accountants, 144 Tancred Street, Ashburton Registered 24 Aug 1999 - 26 Sep 2011
Brophy Knight & Partners Ltd, Chartered Accountants, 144 Tancred Street, Ashburton Physical 06 Apr 1998 - 26 Sep 2011
Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton Physical 06 Apr 1998 - 06 Apr 1998
Financial Data
Financial info
150000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120000
Shareholder Name Address Period
Jjs Investments 2021 Limited
Shareholder NZBN: 9429050166220
Entity (NZ Limited Company)
Ashburton
7700
23 Dec 2021 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Bradford Group Holdings Limited
Shareholder NZBN: 9429037877569
Entity (NZ Limited Company)
Ashburton
7700
31 Aug 2009 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Miller, Owen Neil
Individual
Allenton
Ashburton
7700
24 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Donnelly, Richard John
Director
Rd 6
Ashburton
7776
18 May 2018 - 24 May 2022
Donnelly, Richard John
Director
Rd 6
Ashburton
7776
18 May 2018 - 24 May 2022
Donnelly, Richard John
Director
Rd 6
Ashburton
7776
18 May 2018 - 24 May 2022
Bradford, Rodger
Individual
Ashburton
03 Apr 1998 - 31 Aug 2009

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bradford Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 901476
Country of origin NZ
Location
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