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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Broughton, Dorne Alison |
352 Waireka Road Rd 1, Darfield 7571 New Zealand |
02 Oct 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Broughton, Dorne Alison |
352 Waireka Road Rd 1, Darfield 7571 New Zealand |
02 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Broughton, Alan Kemp |
352 Waireka Road Rd 1, Darfield 7571 New Zealand |
02 Oct 2009 - 25 Sep 2013 |
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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