Broken River Holdings Limited, a registered company, was incorporated on 02 Mar 1988. 9429039477910 is the NZBN it was issued. This company has been managed by 2 directors: Beth Patricia Weston - an active director whose contract started on 04 May 1990,
Melville Derek Weston - an active director whose contract started on 04 May 1990.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland, 1010 (types include: registered, physical).
Broken River Holdings Limited had been using Level 4, 57 Fort Street, Auckland as their registered address up until 14 Apr 2020.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Weston, Melville Derek (an individual) located at Surfers Paradise, Queensland postcode 4217,
Weston, Beth Patricia (an individual) located at Surfers Paradise, Queensland postcode 4217.
Previous addresses
Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 08 May 2019 to 14 Apr 2020
Address #2: Level 5, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 06 Aug 2008 to 08 May 2019
Address #3: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
Registered & physical address used from 04 Jul 2002 to 06 Aug 2008
Address #4: Southpac House, 1 Victoria Street, Wellington
Physical address used from 15 Oct 1997 to 15 Oct 1997
Address #5: Southpac House, 1 Victoria Street, Wellington
Registered address used from 15 Oct 1997 to 04 Jul 2002
Address #6: 1st Floor, General Bldg, 29 Shortland Streett, Auckland
Physical address used from 15 Oct 1997 to 04 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Weston, Melville Derek |
Surfers Paradise Queensland 4217 Australia |
02 Mar 1988 - |
| Individual | Weston, Beth Patricia |
Surfers Paradise Queensland 4217 Australia |
02 Mar 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kilpatrick, Gerard Alexander |
Solicitors Auckland |
02 Mar 1988 - 27 Jun 2010 |
Beth Patricia Weston - Director
Appointment date: 04 May 1990
ASIC Name: Broken River Services Pty Ltd
Address: Surfers Paradise, Queensland, 4217 Australia
Address used since 01 Jul 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Jul 2016
Melville Derek Weston - Director
Appointment date: 04 May 1990
ASIC Name: Broken River Services Pty Ltd
Address: Surfers Paradise, Queensland, 4217 Australia
Address used since 01 Jul 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Jul 2016
Summit Forests New Zealand Limited
Level 10
Emergent Limited
Level 7
Emergent Group Limited
Level 7
Ama Capital Management Limited
Level 11
Delta Insurance Nominees Limited
Level 8
Tutorconnect Limited
57 Fort Street