General information
Bradfords Of Broadway Limited
Type: NZ Limited Company (Ltd)9429040723563
New Zealand Business Number
50786
Company Number
Registered
Company Status
Bradfords Of Broadway Limited (issued an NZ business number of 9429040723563) was incorporated on 27 Oct 1953. 2 addresses are currently in use by the company: Corner Great South & Rockfield Road, Greenlane South, Auckland (type: physical, registered). Cnr Great South & Rockfield Rds, Auckland 5 had been their physical address, until 22 Feb 2005. 118900 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 39237 shares (33% of shares), namely:
Pheloung, Ryan Marc (a director) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 67% of all shares (exactly 79661 shares); it includes
Lock Trust Management Limited (an entity) - located at Freemans Bay, Auckland. Our data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Great South & Rockfield Road, Greenlane South, Auckland | Physical & registered & service | 22 Feb 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Mark Pheloung
Half Moon Bay, Auckland, 2012
Address used since 13 Jun 1990 |
Director | 13 Jun 1990 - current |
|
Robyn Anne Pheloung
Half Moon Bay, Auckland, 2012
Address used since 31 Jul 2006 |
Director | 31 Jul 2006 - current |
|
Ryan Marc Pheloung
Cockle Bay, Auckland, 2014
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Janis Maree Grindle
Sunnyhills, Auckland, 2010
Address used since 05 Feb 2016 |
Director | 31 Jul 2006 - 24 Feb 2017 |
|
Audrey Beverley Pheloung
Bucklands Beach, Auckland,
Address used since 13 Jun 1990 |
Director | 13 Jun 1990 - 31 Jul 2006 |
|
Scott Robert Pheloung
Remuera, Auckland,
Address used since 20 Dec 1998 |
Director | 20 Dec 1998 - 31 Jul 2006 |
|
Neville Harcourt Pearson
Bucklands Beach, Auckland,
Address used since 13 Jun 1990 |
Director | 13 Jun 1990 - 01 Jun 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Great South & Rockfield Rds, Auckland 5 | Physical | 01 Jul 1997 - 22 Feb 2005 |
| 300 Broadway, Newmarket | Registered | 27 Jun 1991 - 22 Feb 2005 |
Financial Data
Financial info
118900
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39237
| Shareholder Name | Address | Period |
|---|---|---|
|
Pheloung, Ryan Marc Director |
Cockle Bay Auckland 2014 |
31 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 79661
| Shareholder Name | Address | Period |
|---|---|---|
|
Lock Trust Management Limited Shareholder NZBN: 9429037135485 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
15 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Warwick Nelson Individual |
C/-37 William Bryan Drive Half Moon Bay, Auckland |
16 Feb 2004 - 15 Oct 2019 |
|
Jones, Warwick Nelson Individual |
C/-37 William Bryan Drive Half Moon Bay, Auckland |
16 Feb 2004 - 15 Oct 2019 |
|
Pheloung, Robyn Anne Individual |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
|
Pheloung, Robyn Anne Individual |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
|
Jones, Warwick Nelson Individual |
C/-82 Clovelly Road Bucklands Beach, Auckland |
16 Feb 2004 - 15 Oct 2019 |
|
Pheloung, Robyn Anne Individual |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
|
Pheloung, Edward Mark Individual |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
|
Pheloung, Edward Mark Individual |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
|
Grindle, Janis Maree Individual |
Pakuranga |
03 Aug 2006 - 20 Mar 2017 |
|
Pheloung, Robyn Anne Individual |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
|
Pheloung, Robyn Anne Individual |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
|
Pheloung, Robyn Anne Individual |
Half Moon Bay Auckland 2012 |
16 Feb 2004 - 16 Feb 2004 |
|
Pheloung, Edward Mark Individual |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
|
Pheloung, Robyn Anne Individual |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
|
Pheloung, Audrey Beverley Individual |
Bucklands Beach Auckland |
16 Feb 2004 - 15 Feb 2005 |
|
Pheloung, Audrey Beverley Individual |
Bucklands Beach Auckland |
16 Feb 2004 - 15 Feb 2005 |
|
Pheloung, Edward Mark Individual |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
|
Pheloung, Audrey Beverley Individual |
Bucklands Beach Auckland |
16 Feb 2004 - 15 Feb 2005 |
|
Pheloung, Edward Mark Individual |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
|
Pheloung, Edward Mark Individual |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
|
Pheloung, Scott Robert Individual |
Remuera Auckland |
27 Oct 1953 - 15 Feb 2005 |
|
Pheloung, Scott Robert Individual |
5 Rothesay Street Remuera, Auckland |
16 Feb 2004 - 15 Feb 2005 |
|
Pheloung, Edward Mark Individual |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
|
Pheloung, Robyn Jan Individual |
5 Rothesay Street Remuera, Auckland |
16 Feb 2004 - 15 Feb 2005 |
Location
Companies nearby
 |
Collage Furniture & Accessories Limited Corner Great South Road & Rockfield Road |
|
Bradfords Commercial Properties Limited Corner Great South Road & Rockfield Road |
|
Netlogix Limited 632, Great South Road |
|
Netlogix Warehousing Limited 632 Great South Road |
|
Netlogix International Limited 632 Great South Road |
|
Netlogix Supply Chain Solutions Limited 632 Great South Road |