General information
Bridon New Zealand Limited
Type: NZ Limited Company (Ltd)9429040752402
New Zealand Business Number
41119
Company Number
Registered
Company Status
Bridon New Zealand Limited (New Zealand Business Number 9429040752402) was registered on 17 Nov 1911. 1 address is in use by the company: 6 - 10 Greenmount Drive, East Tamaki, Auckland (type: physical, registered). 1850000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1849900 shares (99.99 per cent of shares). The Businesscheck data was last updated on 19 Apr 2020.
| Current address | Type | Used since |
|---|---|---|
| 6 - 10 Greenmount Drive, East Tamaki, Auckland | Physical & registered | 21 Dec 1995 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Toxopeus
Devonport, Auckland, 0624
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - current |
|
Geert Voet
Atlanta, Georgia, 30306
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Stuart William Wellm
Northpark, Auckland, 2013
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - current |
| Claudia G. | Director | 23 Feb 2018 - current |
| Kurt D. | Director | 30 Jun 2016 - 21 Dec 2017 |
|
Kevin Robert Way
Papakura, Papakura, 2110
Address used since 10 Aug 2012 |
Director | 10 Aug 2012 - 16 Dec 2016 |
| Iain K. | Director | 11 Nov 2014 - 29 Jun 2016 |
|
Roman Duch
Oakville, On L6h 6k5,
Address used since 11 Nov 2014 |
Director | 11 Nov 2014 - 21 Mar 2016 |
| Garry B. | Director | 16 Sep 2009 - 11 Nov 2014 |
| Geoffrey M. | Director | 10 Jan 2012 - 11 Nov 2014 |
|
Jason Macready
Maraetai, Auckland, 2018
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 27 Jul 2013 |
|
John William Townsend
242 Waterholes Road Rd4, Christchurch, 7674
Address used since 09 Sep 2011 |
Director | 30 Jun 1994 - 06 Jul 2012 |
|
John Edward Medforth
15-02 The Seaview, Singapore,
Address used since 09 Sep 2011 |
Director | 09 Sep 2011 - 18 Nov 2011 |
|
Rajendra Murti
Greenlane, Auckland, 1061
Address used since 20 Apr 2005 |
Director | 20 Apr 2005 - 30 Jun 2011 |
|
Mark Stonehouse
Rd2, Pukekohe,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 30 Jun 2011 |
|
Philip Pearce
Whitford, Auckland, New Zealand,
Address used since 19 Apr 1991 |
Director | 19 Apr 1991 - 15 Dec 2010 |
|
Stephen John Rutherford
Beverley, North Humberside, Hu17 7ef, England,
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - 01 Sep 2009 |
|
Maurice Coffey
Maraetai, Auckland, New Zealand,
Address used since 09 Jan 1992 |
Director | 09 Jan 1992 - 31 Mar 2005 |
|
George Edward Armitage
Old Cantley, Doncaster, England,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 28 Feb 2001 |
|
Edward Charles Hill
West Beecroft, Nsw 2119, Australia,
Address used since 19 Apr 1991 |
Director | 19 Apr 1991 - 31 Dec 1996 |
|
John Deare Denly
Devonport, Auckland,
Address used since 09 Jan 1992 |
Director | 09 Jan 1992 - 30 Jun 1994 |
|
Hugo Nicholas Canning Dunkley
Shaw Lock, Gringley-on-the-hill, Doncaster England,
Address used since 22 Jun 1993 |
Director | 22 Jun 1993 - 30 Jun 1994 |
|
George Edward Armitage
Boulton Drive, Old Cantley, Doncaster England,
Address used since 09 Jan 1992 |
Director | 09 Jan 1992 - 22 Jun 1993 |
Financial Data
Financial info
1850000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
13 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1849900
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridon Holdings Limited Other |
17 Nov 1911 - current | |
|
Bridon Holdings Limited Other |
17 Nov 1911 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridon Limited Other |
19 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Fki Nominees Limited Other |
19 Oct 2009 - 19 Aug 2014 | |
|
Philip Pearce Individual |
Whitford Auckland |
17 Nov 1911 - 19 Oct 2009 |
|
Philip Pearce Individual |
Whitford Auckland |
17 Nov 1911 - 19 Oct 2009 |
|
Fki Nominees Limited Other |
19 Oct 2009 - 19 Aug 2014 |
Ultimate Holding Company
| Effective Date | 30 Sep 2018 |
| Name | Nv Bekaert Sa |
| Type | Limited Company |
| Ultimate Holding Company Number | 1925325 |
| Country of origin | BE |
| Address |
5650 Yonge Street, Suite 1200 Toronto M2M4H5 |
Location
Companies nearby
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Tsw Holdings Limited 13/14 Greenmount Drive |
|
Envirotect New Zealand Limited Unit 16, 14 Greenmount Drive |
|
Gordon Jy Limited 12/14 Greenmount Drive |
|
Triumph Park Limited 12/14 Greenmount Drive |
|
Sels Investments Limited 17/14 Greenmount Drive |
|
Mill Hill Homes Limited 12/14 Greenmount Drive |