Shortcuts

109 Developments Limited

Type: NZ Limited Company (Ltd)
9429032302301
NZBN
2229664
Company Number
Registered
Company Status
Current address
84 Parr Terrace
Milford
Auckland New Zealand
Registered & physical & service address used since 14 Apr 2009
84 Parr Terrace
Milford
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Apr 2009

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%).

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Broughton, Catherine Moira Milford

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Broughton, Peter Alfred Milford
Auckland

New Zealand
Directors

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

Nearby companies