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Broughton Land Holding Limited

Type: NZ Limited Company (Ltd)
9429031961042
NZBN
2314349
Company Number
Registered
Company Status
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 13 Feb 2020

Broughton Land Holding Limited, a registered company, was registered on 02 Oct 2009. 9429031961042 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Timothy John Broughton - an active director whose contract began on 02 Oct 2009,
Dorne Alison Broughton - an active director whose contract began on 02 Oct 2009,
Alan Kemp Broughton - an inactive director whose contract began on 02 Oct 2009 and was terminated on 25 Sep 2013.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Broughton Land Holding Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their registered address until 13 Feb 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 21 Feb 2014 to 13 Feb 2020

Address: Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 12 Sep 2012 to 21 Feb 2014

Address: Ager Riley & Cocks, Level 2, 167 Victoria Street, Christchurch 8013 New Zealand

Registered & physical address used from 02 Oct 2009 to 12 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Broughton, Dorne Alison 352 Waireka Road
Rd 1, Darfield 7571

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Broughton, Dorne Alison 352 Waireka Road
Rd 1, Darfield 7571

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Broughton, Alan Kemp 352 Waireka Road
Rd 1, Darfield 7571

New Zealand
Directors

Timothy John Broughton - Director

Appointment date: 02 Oct 2009

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 22 Sep 2022

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 09 Sep 2015


Dorne Alison Broughton - Director

Appointment date: 02 Oct 2009

Address: 352 Waireka Road, Rd 1, Darfield, 7571 New Zealand

Address used since 09 Sep 2015


Alan Kemp Broughton - Director (Inactive)

Appointment date: 02 Oct 2009

Termination date: 25 Sep 2013

Address: 352 Wairera Road, Rd 1, Darfield 7571,

Address used since 02 Oct 2009

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