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Brokenshire Investments Limited

Type: NZ Limited Company (Ltd)
9429040129549
NZBN
183935
Company Number
Registered
Company Status
Current address
201 Karaka Road
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 20 May 2021

Brokenshire Investments Limited, a registered company, was incorporated on 27 Mar 1961. 9429040129549 is the NZBN it was issued. The company has been managed by 3 directors: Kenneth James Brokenshire - an active director whose contract started on 01 May 1992,
Sandra Anne Brokenshire - an active director whose contract started on 01 May 1998,
Colin Brokenshire - an inactive director whose contract started on 01 May 1992 and was terminated on 01 May 1998.
Updated on 07 May 2024, our data contains detailed information about 1 address: 201 Karaka Road, Thames, Thames, 3500 (types include: registered, physical).
Brokenshire Investments Limited had been using 96 Richmond Street, Thames as their physical address up until 20 May 2021.
Previous aliases for this company, as we managed to find at BizDb, included: from 26 Sep 1994 to 16 May 2005 they were called Brokenshire & Ross Supply Limited, from 27 Mar 1961 to 26 Sep 1994 they were called Brokenshire & Ross Limited.
A total of 168500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 168499 shares (100%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address: 96 Richmond Street, Thames, 3500 New Zealand

Physical & registered address used from 13 Feb 2005 to 20 May 2021

Address: 617 Pollen Street, Thames

Physical address used from 30 Jun 1997 to 13 Feb 2005

Address: Pollen St, Thames

Registered address used from 30 Jun 1997 to 13 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 168500

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 168499
Individual Brokenshire, Kenneth James Thames
Shares Allocation #2 Number of Shares: 1
Individual Brokenshire, Sandra Anne Thames
Directors

Kenneth James Brokenshire - Director

Appointment date: 01 May 1992

Address: Thames, 3500 New Zealand

Address used since 23 May 2016


Sandra Anne Brokenshire - Director

Appointment date: 01 May 1998

Address: Thames, 3500 New Zealand

Address used since 07 May 2012


Colin Brokenshire - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 01 May 1998

Address: Thames,

Address used since 01 May 1992

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