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Bratyldan Limited

Type: NZ Limited Company (Ltd)
9429036943791
NZBN
1130245
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
28 Tasman Road
Twizel
Twizel 7901
New Zealand
Service & physical address used since 17 May 2013
28 Tasman Road
Twizel 7901
New Zealand
Registered address used since 16 Aug 2021

Bratyldan Limited, a registered company, was incorporated on 09 Apr 2001. 9429036943791 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. The company has been supervised by 4 directors: Frank George Laming - an active director whose contract started on 09 Apr 2001,
Michael Darling - an active director whose contract started on 22 Jun 2010,
Patricia May Laming - an inactive director whose contract started on 09 Apr 2001 and was terminated on 22 Jun 2010,
Peter Douglas Laming - an inactive director whose contract started on 09 Apr 2001 and was terminated on 06 Oct 2006.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 28 Tasman Road, Twizel, 7901 (category: registered, physical).
Bratyldan Limited had been using 28 Tasman Road, Twizel, Twizel as their registered address until 16 Aug 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 09 Apr 2001 to 06 Oct 2006 they were named Reefton Auto Lodge Limited.
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 28 Tasman Road, Twizel, Twizel, 7901 New Zealand

Registered address used from 17 May 2013 to 16 Aug 2021

Address #2: 9 Cliff Wilson Street, Wanaka, 9305 New Zealand

Registered & physical address used from 24 Feb 2011 to 17 May 2013

Address #3: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 04 Jun 2002 to 24 Feb 2011

Address #4: C/o Ashton Wheelans & Heegan Limited, 127 Armagh Street, Christchurch

Physical & registered address used from 09 Apr 2001 to 04 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Darling, Michael Twizel
7901
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Laming, Frank George Twizel

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Laming, Patricia May Twizel

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Laming, Peter Douglas Moranbah
Queensland 4744, Australia
Shares Allocation #5 Number of Shares: 47
Individual Laming, Frank George Twizel

New Zealand
Individual Laming, Patricia May Twizel

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 127 Trustees Limited
Shareholder NZBN: 9429038116582
Company Number: 851316
Entity 127 Trustees Limited
Shareholder NZBN: 9429038116582
Company Number: 851316
Directors

Frank George Laming - Director

Appointment date: 09 Apr 2001

Address: Twizel, Twizel, 7901 New Zealand

Address used since 25 May 2010


Michael Darling - Director

Appointment date: 22 Jun 2010

Address: Twizel, 7901 New Zealand

Address used since 09 Jul 2013


Patricia May Laming - Director (Inactive)

Appointment date: 09 Apr 2001

Termination date: 22 Jun 2010

Address: Twizel, Twizel, 7901 New Zealand

Address used since 25 May 2010


Peter Douglas Laming - Director (Inactive)

Appointment date: 09 Apr 2001

Termination date: 06 Oct 2006

Address: 74 Broadway, Reefton,

Address used since 13 May 2003

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