Bradford Precast Limited
Type: NZ Limited Company (Ltd)Bradford Precast Limited (NZBN 9429039996640) was registered on 12 Sep 1983. 2 addresses are in use by the company: 144 Tancred Street, Adhburton, 7700 (type: registered, physical). C/Brophy Knight & Partners, 144 Tancred Street, Adhburton had been their registered address, up to 24 Aug 1999. Bradford Precast Limited used other aliases, namely: Reflectafoam Insulation (N.z.) Limited from 12 Sep 1983 to 03 Apr 1998. 450000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 360000 shares (80 per cent of shares), namely:
Bradford Group Holdings Limited (an entity) located at Ashburton postcode 7700. In the second group, a total of 2 shareholders hold 20 per cent of all shares (90000 shares); it includes
Fleming, Leanne (an individual) - located at R D 2, Ashburton 7772,
Fleming, Gregory James (an individual) - located at R D 2, Ashburton 7772. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Adhburton, 7700 | Registered & physical & service | 05 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory James Fleming
R D 2, Ashburton 7772,
Address used since 24 Apr 2009 |
Director | 24 Apr 2009 - current |
|
Rodger Bradford
Ashburton, 7700
Address used since 01 Nov 2013 |
Director | 23 Feb 1990 - 22 Nov 2020 |
|
Gary Richard Leech
Ashburton,
Address used since 16 Dec 1993 |
Director | 16 Dec 1993 - 30 Sep 1999 |
|
Robert John Woodham
Ashburton,
Address used since 23 Feb 1990 |
Director | 23 Feb 1990 - 16 Dec 1993 |
| Previous address | Type | Period |
|---|---|---|
| C/brophy Knight & Partners, 144 Tancred Street, Adhburton | Registered | 24 Aug 1999 - 24 Aug 1999 |
| C/brophy Knight & Partners Ltd, 144 Tancred Street, Adhburton | Registered | 24 Aug 1999 - 05 Jul 2011 |
| 144 Tancred St, Ashburton | Registered | 04 Jun 1997 - 24 Aug 1999 |
| 144 Tancred Street, Ashburton | Physical | 18 Feb 1992 - 05 Jul 2011 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradford Group Holdings Limited Shareholder NZBN: 9429037877569 Entity (NZ Limited Company) |
Ashburton 7700 |
20 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Leanne Individual |
R D 2 Ashburton 7772 |
15 Jun 2010 - current |
|
Fleming, Gregory James Individual |
R D 2 Ashburton 7772 |
15 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradford, Rodger Individual |
Ashburton |
27 Jul 2005 - 27 Jul 2005 |
|
Bradford Construction Co Limited Shareholder NZBN: 9429031982757 Company Number: 123207 Entity |
12 Sep 1983 - 27 Jul 2005 | |
|
Bradford Construction Co Limited Shareholder NZBN: 9429031982757 Company Number: 123207 Entity |
12 Sep 1983 - 27 Jul 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bradford Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 901476 |
| Country of origin | NZ |
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