109 Developments Limited, a registered company, was registered on 14 Apr 2009. 9429032302301 is the NZ business number it was issued. This company has been run by 4 directors: Catherine Moira Broughton - an active director whose contract began on 14 Apr 2009,
Philip William Blankley - an inactive director whose contract began on 18 Apr 2016 and was terminated on 31 Mar 2020,
Fiona Elizabeth Blankley - an inactive director whose contract began on 18 Apr 2016 and was terminated on 31 Mar 2020,
Peter Alfred Broughton - an inactive director whose contract began on 14 Apr 2009 and was terminated on 12 May 2017.
Updated on 20 Feb 2024, our data contains detailed information about 1 address: 84 Parr Terrace, Milford, Auckland (category: registered, physical).
Other names for this company, as we found at BizDb, included: from 14 Apr 2009 to 12 May 2017 they were called Broughton Productions Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Broughton, Catherine Moira |
Milford New Zealand |
14 Apr 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Broughton, Peter Alfred |
Milford Auckland New Zealand |
14 Apr 2009 - |
Catherine Moira Broughton - Director
Appointment date: 14 Apr 2009
Address: Milford, Auckland, 0620 New Zealand
Address used since 22 Apr 2016
Philip William Blankley - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 31 Mar 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 18 Apr 2016
Fiona Elizabeth Blankley - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 31 Mar 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 18 Apr 2016
Peter Alfred Broughton - Director (Inactive)
Appointment date: 14 Apr 2009
Termination date: 12 May 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 22 Apr 2016
Cool Designs Limited
84 Parr Terrace
New Zealand Tours & Business Limited
86 Parr Terrace
Jgt Consultants Limited
96 Parr Terrace
J M Brown Medical Limited
53 Parr Terrace
Jonsam Investments Limited
68 Parr Terrace
Natural Food Technology Limited
68 Parr Terrace