Brohamil Limited was registered on 28 Jun 2005 and issued an NZ business number of 9429034701508. The registered LTD company has been run by 6 directors: Glenda Patricia Hinton - an active director whose contract started on 28 Jun 2005,
Peter James O'hagan - an active director whose contract started on 28 Jun 2005,
Heather Susan O'hagan - an active director whose contract started on 28 Jun 2005,
Glenda Patricia Milligan - an active director whose contract started on 28 Jun 2005,
Kerry Allan Mckinley - an inactive director whose contract started on 28 Jun 2005 and was terminated on 30 Jun 2015.
As stated in BizDb's database (last updated on 20 Mar 2024), the company uses 1 address: 782 Clevedon-Kawakawa Road, Rd 5, Clevedon, 2585 (types include: registered, physical).
Until 26 Nov 2021, Brohamil Limited had been using 7 Tawa Street, Matamata as their registered address.
A total of 3000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 750 shares are held by 1 entity, namely:
O'hagan, Heather Susan (an individual) located at Paeroa.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 750 shares) and includes
O'hagan, Peter James - located at Paeroa.
The 3rd share allotment (1500 shares, 50%) belongs to 1 entity, namely:
Hinton, Glenda Patricia, located at Orewa (a director).
Previous addresses
Address: 7 Tawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 01 Oct 2010 to 26 Nov 2021
Address: 19 Burwood Rd, Matamata New Zealand
Physical address used from 12 Nov 2007 to 01 Oct 2010
Address: 19 Burwood Rd, Matamata 3400 New Zealand
Registered address used from 01 Nov 2006 to 01 Oct 2010
Address: 19 Burwood Road, Matamata 2271
Registered address used from 28 Jun 2005 to 01 Nov 2006
Address: 19 Burwood Road, Matamata 2271
Physical address used from 28 Jun 2005 to 12 Nov 2007
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | O'hagan, Heather Susan |
Paeroa New Zealand |
28 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | O'hagan, Peter James |
Paeroa New Zealand |
28 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 1500 | |||
| Director | Hinton, Glenda Patricia |
Orewa 0931 New Zealand |
06 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckinley, Kerry Allan |
Matamata New Zealand |
28 Jun 2005 - 23 Jul 2015 |
| Individual | Milligan, Glenda Patricia |
Matamata Waikato 3400 New Zealand |
28 Jun 2005 - 06 Jul 2020 |
| Individual | Milligan, Ian Bruce |
Matamata New Zealand |
28 Jun 2005 - 24 Sep 2012 |
Glenda Patricia Hinton - Director
Appointment date: 28 Jun 2005
Address: Orewa, Orewa, 0931 New Zealand
Address used since 12 Sep 2022
Address: Matamata, Waikato, 3400 New Zealand
Address used since 13 Sep 2015
Peter James O'hagan - Director
Appointment date: 28 Jun 2005
Address: Paeroa, Waikato, 3600 New Zealand
Address used since 13 Sep 2015
Heather Susan O'hagan - Director
Appointment date: 28 Jun 2005
Address: Paeroa, Waikato, 3600 New Zealand
Address used since 13 Sep 2015
Glenda Patricia Milligan - Director
Appointment date: 28 Jun 2005
Address: Matamata, Waikato, 3400 New Zealand
Address used since 13 Sep 2015
Kerry Allan Mckinley - Director (Inactive)
Appointment date: 28 Jun 2005
Termination date: 30 Jun 2015
Address: Matamata, 3400 New Zealand
Address used since 28 Jun 2005
Ian Bruce Milligan - Director (Inactive)
Appointment date: 28 Jun 2005
Termination date: 20 Jan 2012
Address: Matamata, 3400 New Zealand
Address used since 11 Sep 2009
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