J M Bryant Limited was incorporated on 08 Nov 1994 and issued an NZ business identifier of 9429038664298. This registered LTD company has been managed by 3 directors: James Mcarthur Bryant - an active director whose contract started on 15 Dec 1994,
Stephanie Jane Irwin-Bryant - an active director whose contract started on 15 Dec 1994,
Neil Ross Grant - an inactive director whose contract started on 08 Nov 1994 and was terminated on 15 Dec 1994.
According to our data (updated on 04 Apr 2024), the company filed 1 address: 59 High Street, Blenheim, 7201 (types include: physical, service).
Until 30 Apr 2001, J M Bryant Limited had been using Level 1, Kelvin Chambers, 44-52 The Terrace, Wellington as their physical address.
BizDb found former names for the company: from 17 Sep 1996 to 05 Sep 2013 they were named J M Bryant Limited, from 08 Nov 1994 to 17 Sep 1996 they were named Know Where To Go No 4 Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Irwin-Bryant, Stephanie Jane (an individual) located at Renwick, Renwick postcode 7204.
Another group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Bryant, James Mcarthur - located at Renwick, Renwick.
Previous addresses
Address #1: Level 1, Kelvin Chambers, 44-52 The Terrace, Wellington
Physical address used from 30 Apr 2001 to 30 Apr 2001
Address #2: 59 High Street, Blenheim, 7201 New Zealand
Physical address used from 30 Apr 2001 to 25 Mar 2022
Address #3: Peters Doig & Macmillan, 59 High Street, Blenheim
Registered address used from 28 Apr 2001 to 28 Apr 2001
Address #4: 59 High Street, Blenheim, 7201 New Zealand
Registered address used from 28 Apr 2001 to 17 May 2021
Address #5: C/- Collins Peters Doig, Chartered Accountant, 59 High Street, Blenheim
Registered address used from 13 May 1999 to 28 Apr 2001
Address #6: Level 1, Kelvin Chambers, 44-52 The Terrace, Wellington
Registered address used from 06 Jan 1995 to 13 May 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Irwin-bryant, Stephanie Jane |
Renwick Renwick 7204 New Zealand |
08 Nov 1994 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Bryant, James Mcarthur |
Renwick Renwick 7204 New Zealand |
08 Nov 1994 - |
James Mcarthur Bryant - Director
Appointment date: 15 Dec 1994
Address: Renwick, Renwick, 7204 New Zealand
Address used since 25 Jul 2014
Stephanie Jane Irwin-bryant - Director
Appointment date: 15 Dec 1994
Address: Renwick, Renwick, 7204 New Zealand
Address used since 25 Jul 2014
Neil Ross Grant - Director (Inactive)
Appointment date: 08 Nov 1994
Termination date: 15 Dec 1994
Address: Paremata, Wellington,
Address used since 08 Nov 1994
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