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Bronark Services Limited

Type: NZ Limited Company (Ltd)
9429039025272
NZBN
533407
Company Number
Registered
Company Status
Current address
77 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Records & other (Address for Records) address used since 06 Mar 2015
77 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Physical & registered & service address used since 16 Mar 2015
257a Queen Street
Richmond 7020
New Zealand
Registered & service address used since 08 Aug 2023

Bronark Services Limited, a registered company, was registered on 23 Dec 1991. 9429039025272 is the NZ business identifier it was issued. The company has been managed by 5 directors: Christopher George Morgan - an active director whose contract began on 20 May 2013,
Nigel Alexander Mcfadden - an inactive director whose contract began on 30 Jan 1992 and was terminated on 20 May 2013,
David Gordon Phillips - an inactive director whose contract began on 30 Jan 1992 and was terminated on 11 Apr 2013,
Fiona Joy Taylor - an inactive director whose contract began on 23 Dec 1991 and was terminated on 30 Jan 1992,
Fiona Jane Mount - an inactive director whose contract began on 23 Dec 1991 and was terminated on 30 Jan 1992.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 257A Queen Street, Richmond, 7020 (category: registered, service).
Bronark Services Limited had been using Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson as their physical address up until 16 Mar 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 76 shares (76 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 24 shares (24 per cent).

Addresses

Previous addresses

Address #1: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 19 Jul 2011 to 16 Mar 2015

Address #2: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Physical & registered address used from 14 Feb 2006 to 19 Jul 2011

Address #3: Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Richmond

Physical address used from 07 Aug 2003 to 14 Feb 2006

Address #4: 187 Bridge St, Nelson

Physical address used from 14 Mar 2002 to 07 Aug 2003

Address #5: -

Physical address used from 24 Aug 1994 to 24 Aug 1994

Address #6: Mcfadden Mcmeeken Phillips, Solicitors, 1st Floor 14 New Street, Nelson

Physical address used from 24 Aug 1994 to 14 Mar 2002

Address #7: Meikle Hinton, Chartered Accountant, 226 Trafalgar Square, Nelson

Registered address used from 25 Mar 1994 to 14 Feb 2006

Address #8: 76 Anzac Avenue, Auckland

Registered address used from 03 Feb 1992 to 25 Mar 1994

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 76
Individual Morgan, Christopher George Rd 1
Motueka
7196
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Roeder, Bruce Herman Cyprus Mountain Drive
Templeton, California

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maclaine, Anne Richmond
Individual Rae, Vicky Stoke
Individual Mcfadden, Nigel Alexander Richmond
Nelson
Individual Phillips, David Gordon Nelson
Directors

Christopher George Morgan - Director

Appointment date: 20 May 2013

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 20 May 2013


Nigel Alexander Mcfadden - Director (Inactive)

Appointment date: 30 Jan 1992

Termination date: 20 May 2013

Address: Richmond, Nelson, 7020 New Zealand

Address used since 30 Jan 1992


David Gordon Phillips - Director (Inactive)

Appointment date: 30 Jan 1992

Termination date: 11 Apr 2013

Address: Nelson,

Address used since 30 Jan 1992


Fiona Joy Taylor - Director (Inactive)

Appointment date: 23 Dec 1991

Termination date: 30 Jan 1992

Address: Avondale, Auckland,

Address used since 23 Dec 1991


Fiona Jane Mount - Director (Inactive)

Appointment date: 23 Dec 1991

Termination date: 30 Jan 1992

Address: Grafton, Auckland,

Address used since 23 Dec 1991

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