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Brough Resource Management Limited

Type: NZ Limited Company (Ltd)
9429032211030
NZBN
2256526
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 11 Jul 2011

Brough Resource Management Limited was registered on 05 Jun 2009 and issued an NZ business identifier of 9429032211030. The registered LTD company has been managed by 2 directors: Graeme Ritchie Brough - an active director whose contract began on 05 Jun 2009,
Karmen Christine Brough - an active director whose contract began on 05 Jun 2009.
As stated in BizDb's data (last updated on 27 Mar 2024), this company filed 1 address: 119 Queen Street East, Hastings, 4122 (type: registered, physical).
Up until 11 Jul 2011, Brough Resource Management Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Brough, Karmen Christine (an individual) located at Havelock North postcode 4130.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Brough, Karmen Christine - located at Havelock North,
Brough, Graeme Ritchie - located at Havelock North,
Kenny, Craig Raymond - located at Frimley, Hastings.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Brough, Graeme Ritchie, located at Havelock North (an individual).

Addresses

Previous address

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 05 Jun 2009 to 11 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brough, Karmen Christine Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Brough, Karmen Christine Havelock North
4130
New Zealand
Individual Brough, Graeme Ritchie Havelock North
4130
New Zealand
Individual Kenny, Craig Raymond Frimley
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brough, Graeme Ritchie Havelock North
4130
New Zealand
Directors

Graeme Ritchie Brough - Director

Appointment date: 05 Jun 2009

Address: Havelock North, 4130 New Zealand

Address used since 01 Jul 2011


Karmen Christine Brough - Director

Appointment date: 05 Jun 2009

Address: Havelock North, 4130 New Zealand

Address used since 01 Jul 2011

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