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General information

E G Bradley Limited

Type: NZ Limited Company (Ltd)
9429040702087
New Zealand Business Number
56059
Company Number
Registered
Company Status

E G Bradley Limited (NZBN 9429040702087) was registered on 01 Nov 1957. 2 addresses are currently in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, physical). C/O David A Murphy, Cnr Parore & Victoria Sts, Dargaville had been their registered address, up to 16 Jul 1999. 36000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5760 shares (16% of shares), namely:
Adams, Maureen Rae (an individual) located at Rd 1, Dargaville postcode 0371. As far as the second group is concerned, a total of 3 shareholders hold 84% of all shares (30240 shares); it includes
Bradley, Darrel John (an individual) - located at Kerikeri, Kerikeri,
Bradley, Kerry Paul (a director) - located at Rd 4, Dargaville,
Adams, Maureen Rae (an individual) - located at Rd 1, Dargaville. The Businesscheck database was last updated on 10 May 2024.

Current address Type Used since
Connell Rishworth Bldg, Vinery Lane, Whangarei Service & physical 16 Jul 1999
Level 1, 51 Okara Drive, Whangarei, 0110 Registered 14 Sep 2023
Last updated:
Directors
Name and Address Role Period
Darrel John Bradley
Kerikeri, Kerikeri, 0230
Address used since 08 Sep 2022
R D 4, Dargaville, 0374
Address used since 17 Sep 2015
Director 28 Oct 2005 - current
Maureen Rae Adams
Rd 1, Dargaville, 0371
Address used since 08 Sep 2022
R D 4, Dargaville, 0374
Address used since 17 Sep 2015
Director 28 Oct 2005 - current
Kerry Paul Bradley
Rd 4, Dargaville, 0374
Address used since 11 Aug 2011
Director 11 Aug 2011 - current
Kenneth George Bradley
Dargaville,
Address used since 23 Oct 1989
Director 23 Oct 1989 - 28 Oct 2005
Peter Glendinning Pegg
Arapohue R D 4, Dargaville,
Address used since 23 Oct 1989
Director 23 Oct 1989 - 28 Oct 2005
Douglas Benjamin Reed

Address used since 23 Oct 1989
Director 23 Oct 1989 - 28 Oct 2005
Addresses
Previous address Type Period
C/o David A Murphy, Cnr Parore & Victoria Sts, Dargaville Registered & physical 16 Jul 1999 - 16 Jul 1999
Connell Rishworth Bldg, Vinery Lane, Whangarei Registered 16 Jul 1999 - 14 Sep 2023
Financial Data
Financial info
36000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5760
Shareholder Name Address Period
Adams, Maureen Rae
Individual 		Rd 1
Dargaville
0371 		13 Dec 2005 - current
Shares Allocation #2 Number of Shares: 30240
Shareholder Name Address Period
Bradley, Darrel John
Individual 		Kerikeri
Kerikeri
0230 		13 Dec 2005 - current
Bradley, Kerry Paul
Director 		Rd 4
Dargaville
0374 		17 Jun 2022 - current
Adams, Maureen Rae
Individual 		Rd 1
Dargaville
0371 		13 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Bradley, Estate Of Kenneth George
Individual 		Dargaville
 01 Nov 1957 - 03 Oct 2005
Bradley, Estate Of E G
Individual 		01 Nov 1957 - 03 Oct 2005
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