Brokenshire Enterprises Limited, a registered company, was incorporated on 23 Apr 2004. 9429035435389 is the number it was issued. The company has been run by 4 directors: Elaine Anne Brokenshire - an active director whose contract began on 23 Apr 2004,
Raema Adele Mcleay - an active director whose contract began on 14 Nov 2006,
Gavin Lenard Brokenshire - an active director whose contract began on 14 Nov 2006,
Henry Norman Brokenshire - an inactive director whose contract began on 23 Apr 2004 and was terminated on 17 Feb 2020.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (types include: registered, service).
Brokenshire Enterprises Limited had been using 68 Mandeville Street, Christchurch as their registered address up to 01 Dec 2023.
Past names for the company, as we managed to find at BizDb, included: from 23 Apr 2004 to 14 Nov 2006 they were named H & E Enterprises Limited.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (25 per cent). Finally we have the third share allotment (30 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 68 Mandeville Street, Christchurch, 8011 New Zealand
Registered & service address used from 12 Mar 2010 to 01 Dec 2023
Address #2: C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch
Physical & registered address used from 12 Nov 2007 to 12 Mar 2010
Address #3: Level 3, 51 Chester Street West, Christchurch
Physical & registered address used from 24 May 2006 to 12 Nov 2007
Address #4: Weston Ward & Lascelles, 211 Gloucester Street, Christchurch
Registered & physical address used from 23 Apr 2004 to 24 May 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Brokenshire, Elaine Anne |
Upper Riccarton Christchurch 8041 New Zealand |
23 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Mcleay, Raema Adele |
Manly Whangaparaoa 0930 New Zealand |
14 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Brokenshire, Gavin Lenard |
Manly Whangaparaoa 0930 New Zealand |
14 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brokenshire, Henry Norman |
Halswell Christchurch 8025 New Zealand |
23 Apr 2004 - 17 Feb 2020 |
Elaine Anne Brokenshire - Director
Appointment date: 23 Apr 2004
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 16 Feb 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 26 Mar 2018
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 23 Apr 2004
Raema Adele Mcleay - Director
Appointment date: 14 Nov 2006
Address: Manly, Auckland, 0930 New Zealand
Address used since 14 Nov 2006
Gavin Lenard Brokenshire - Director
Appointment date: 14 Nov 2006
Address: Manly, Auckland, 0930 New Zealand
Address used since 14 Nov 2006
Henry Norman Brokenshire - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 17 Feb 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 26 Mar 2018
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 23 Apr 2004
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