Brokenshire & Ross Services Limited, a registered company, was started on 05 Jun 1974. 9429040077857 is the NZBN it was issued. The company has been supervised by 4 directors: Kenneth James Brokenshire - an active director whose contract began on 01 Aug 1997,
Sandra Anne Brokenshire - an active director whose contract began on 11 Aug 1998,
Colin Brokenshire - an inactive director whose contract began on 16 Dec 1982 and was terminated on 11 Aug 1998,
Diana Jocelyn Brokenshire - an inactive director whose contract began on 16 Dec 1982 and was terminated on 01 Aug 1997.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 1411C State Highway 25, Rd1, Ngatea, 3597 (type: registered, physical).
Brokenshire & Ross Services Limited had been using 96 Richmond Street, Thames as their registered address until 31 Aug 2020.
Former names used by this company, as we identified at BizDb, included: from 05 Jun 1974 to 26 Sep 1994 they were called Thames Run Roofing Limited.
A total of 13500 shares are issued to 2 shareholders (2 groups). The first group consists of 13499 shares (99.99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent).
Previous addresses
Address: 96 Richmond Street, Thames, 3500 New Zealand
Registered & physical address used from 13 Feb 2005 to 31 Aug 2020
Address: C/o Brokenshire & Ross Ltd, 320 Pollen St, Thames
Registered address used from 12 Aug 1993 to 13 Feb 2005
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address: 617 Pollen Street, Thames
Physical address used from 18 Feb 1992 to 13 Feb 2005
Basic Financial info
Total number of Shares: 13500
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13499 | |||
| Individual | Brokenshire, Kenneth |
Rd1 Ngatea 3597 New Zealand |
05 Jun 1974 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Brokenshire, Sandra Anne |
Rd1 Ngatea 3597 New Zealand |
05 Jun 1974 - |
Kenneth James Brokenshire - Director
Appointment date: 01 Aug 1997
Address: Rd1, Ngatea, 3597 New Zealand
Address used since 21 Aug 2020
Address: Thames, 3500 New Zealand
Address used since 13 Aug 2015
Sandra Anne Brokenshire - Director
Appointment date: 11 Aug 1998
Address: Rd1, Ngatea, 3597 New Zealand
Address used since 21 Aug 2020
Address: Thames, 3500 New Zealand
Address used since 13 Aug 2015
Colin Brokenshire - Director (Inactive)
Appointment date: 16 Dec 1982
Termination date: 11 Aug 1998
Address: Thames,
Address used since 16 Dec 1982
Diana Jocelyn Brokenshire - Director (Inactive)
Appointment date: 16 Dec 1982
Termination date: 01 Aug 1997
Address: Thames,
Address used since 16 Dec 1982
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