Broadlands Holdings Limited

Broadlands Holdings Limited, a registered company, was started on 15 Jun 1984. 9429039931511 is the NZ business identifier it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company has been classified. This company has been managed by 3 directors: Alan Mcgregor Campbell - an active director whose contract started on 05 Mar 1990,
Linda Patricia Brown - an active director whose contract started on 28 May 2020,
Donna Mary Campbell - an inactive director whose contract started on 05 Mar 1990 and was terminated on 09 Mar 1998.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 1627 Anzac Memorial Drive, Rd 2, Taupo, 3378 (type: physical, service).
Broadlands Holdings Limited had been using A M Campbell, 478 Centennial Drive, Taupo as their physical address up until 19 Mar 2012.
Other names for this company, as we identified at BizDb, included: from 15 Jun 1984 to 04 Apr 2002 they were named Taupo Trenching and Pipelaying (1984) Limited.
A total of 2000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 999 shares (49.95 per cent). Finally the third share allotment (1 share 0.05 per cent) made up of 1 entity.

Previous addresses

Address #1: A M Campbell, 478 Centennial Drive, Taupo New Zealand

Physical address used from 29 Nov 2002 to 19 Mar 2012

Address #2: A M Campbell, 478 Centennial Drive, Taupo New Zealand

Registered address used from 29 Nov 2002 to 11 Apr 2011

Address #3: A M Campbell, 319 Broadlands Road, Taupo

Physical address used from 07 Apr 2000 to 29 Nov 2002

Address #4: 10 Miro Street, Taupo

Physical address used from 07 Apr 2000 to 07 Apr 2000

Address #5: 10 Miro Street, Taupo

Registered address used from 07 Apr 2000 to 29 Nov 2002

Address #6: Ken M Dysart, 209 South Market Street, Hastings

Physical & registered address used from 24 Feb 1998 to 07 Apr 2000

Address #7: 7 Sunset Street, Taupo

Registered address used from 24 Jul 1996 to 24 Feb 1998

Address #8: 1a Konini Street, Taupo

Registered address used from 02 Mar 1993 to 24 Jul 1996

Address #9: 30 Heu Heu Street, Taupo

Registered address used from 14 May 1992 to 02 Mar 1993

Previous Shareholders

Alan Mcgregor Campbell - Director

Appointment date: 05 Mar 1990

Linda Patricia Brown - Director

Appointment date: 28 May 2020

Donna Mary Campbell - Director (Inactive)

Appointment date: 05 Mar 1990

Termination date: 09 Mar 1998