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Bradley Nuttall North Limited

Type: NZ Limited Company (Ltd)
9429032682304
NZBN
2145649
Company Number
Registered
Company Status
100112345
GST Number
No Abn Number
Australian Business Number
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
Bradley Nuttall North Limited
Level 3
96 Bank Street, Whangarei
Other address (Address For Share Register) used since 03 Jul 2008
Bradley Nuttall North Limited
Level 2
96 Bank Street, Whangarei 0140
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jun 2017
Level 2
96 Bank Street
Whangarei 0140
New Zealand
Registered address used since 13 Jun 2017

Bradley Nuttall North Limited, a registered company, was launched on 03 Jul 2008. 9429032682304 is the number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company has been classified. The company has been managed by 6 directors: Andrew David Hogg - an active director whose contract started on 01 Apr 2009,
Jacob Robert Klaas Wolt - an inactive director whose contract started on 03 Jul 2008 and was terminated on 01 Apr 2023,
Brett Scott Bell-Booth - an inactive director whose contract started on 03 Jul 2008 and was terminated on 26 Mar 2012,
Mark Kelvin Forsyth - an inactive director whose contract started on 03 Jul 2008 and was terminated on 16 Oct 2009,
Andrew David Hogg - an inactive director whose contract started on 20 Aug 2008 and was terminated on 04 Sep 2008.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 7 addresses this company registered, specifically: Po Box 219, Whangarei, 0140 (postal address),
Bradley Nuttall North Limited, Level 2, 96 Bank Street, Whangarei, 0140 (office address),
Level 2, 96 Bank Street, Whangarei, 0140 (delivery address),
Level 2, 96 Bank Street, Whangarei, 0140 (registered address) among others.
Bradley Nuttall North Limited had been using Level 3, 96 Bank Street, Whangarei as their physical address up to 13 Jun 2017.
All shares (600 shares exactly) are owned by a single group consisting of 3 entities, namely:
Hogg, Andrew David (an individual) located at Whangarei postcode 0110,
Brereton, Nigel (an individual) located at 58 Otaika Road, Whangarei postcode 0140,
Hogg, Suzanne (an individual) located at Whangarei postcode 0110.

Addresses

Other active addresses

Address #4: Level 2, 96 Bank Street, Whangarei, 0140 New Zealand

Physical & service address used from 13 Jun 2017

Address #5: Po Box 219, Whangarei, 0140 New Zealand

Postal address used from 04 Jun 2020

Address #6: Bradley Nuttall North Limited, Level 2, 96 Bank Street, Whangarei, 0140 New Zealand

Office address used from 04 Jun 2020

Address #7: Level 2, 96 Bank Street, Whangarei, 0140 New Zealand

Delivery address used from 04 Jun 2020

Principal place of activity

Bradley Nuttall North Limited, Level 2, 96 Bank Street, Whangarei, 0140 New Zealand


Previous addresses

Address #1: Level 3, 96 Bank Street, Whangarei New Zealand

Physical address used from 03 Jul 2009 to 13 Jun 2017

Address #2: Level 3, 96 Bank Street, Whangarei New Zealand

Registered address used from 03 Jul 2009 to 13 Jun 2017

Address #3: C/-spire Chartered Accountants Ltd, Spire House, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 03 Jul 2008 to 03 Jul 2009

Contact info
64 9 4304930
04 Jun 2020 Phone
andrewh@bnl.co.nz
04 Jun 2020 Email
www.bnl.co.nz
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Individual Hogg, Andrew David Whangarei
0110
New Zealand
Individual Brereton, Nigel 58 Otaika Road
Whangarei
0140
New Zealand
Individual Hogg, Suzanne Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forsyth, Megan Sandra Rd 5
Whangarei, New Zealand
Individual Forsyth, Mark Kelvin Rd 5
Whangarei, New Zealand
Individual Bell-booth, Brett Scott Ngunguru
Northland

New Zealand
Individual Bell-booth, Brett Scott Whangarei
Northland

New Zealand
Individual Hogg, Andrew David Whangarei
Other Wolt Investment Trust Rd 2
Lincoln
7672
New Zealand
Individual Rainey, Scott James Bishopdale
Christchurch
8053
New Zealand
Other Rodley Close Trust Merivale
Christchurch
8014
New Zealand
Other Konini Trust Riccarton
Christchurch
8041
New Zealand
Individual Forsyth, Mark Kelvin Whangarei
Northland, New Zealand
Entity Mpt 2008 Limited
Shareholder NZBN: 9429032870985
Company Number: 2102995
Entity Cambridge Partners Limited
Shareholder NZBN: 9429037884345
Company Number: 899861
Entity Cambridge Partners Limited
Shareholder NZBN: 9429037884345
Company Number: 899861
Individual Brereton, Nigel Whangarei
Individual Hogg, Andrew David Whangarei
Entity Mpt 2008 Limited
Shareholder NZBN: 9429032870985
Company Number: 2102995
Entity Mp Trustees 2008 Limited
Shareholder NZBN: 9429032870985
Company Number: 2102995
Individual Byers, Peter William Kiakohe

New Zealand
Entity Mp Trustees 2008 Limited
Shareholder NZBN: 9429032870985
Company Number: 2102995
Individual Forsyth, Megan Sandra Rd 5
Whangarei, New Zealand
Directors

Andrew David Hogg - Director

Appointment date: 01 Apr 2009

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 01 Apr 2009


Jacob Robert Klaas Wolt - Director (Inactive)

Appointment date: 03 Jul 2008

Termination date: 01 Apr 2023

Address: Christchurch, Canterbury, 8023 New Zealand

Address used since 03 Jul 2008


Brett Scott Bell-booth - Director (Inactive)

Appointment date: 03 Jul 2008

Termination date: 26 Mar 2012

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 23 Nov 2010


Mark Kelvin Forsyth - Director (Inactive)

Appointment date: 03 Jul 2008

Termination date: 16 Oct 2009

Address: Rd 5, Whangarei, New Zealand

Address used since 03 Jul 2008


Andrew David Hogg - Director (Inactive)

Appointment date: 20 Aug 2008

Termination date: 04 Sep 2008

Address: Rd9, Whangarei,

Address used since 20 Aug 2008


Douglas Alan Johns - Director (Inactive)

Appointment date: 03 Jul 2008

Termination date: 06 Jul 2008

Address: Christchurch, Canterbury, New Zealand

Address used since 03 Jul 2008

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