Broomleigh Farms Limited, a registered company, was incorporated on 21 Aug 2008. 9429032616286 is the NZBN it was issued. The company has been managed by 5 directors: Annette Pamela Foster - an active director whose contract started on 09 Nov 2015,
Thomas Haggitt Stronach - an active director whose contract started on 20 May 2021,
Joanne Foster - an inactive director whose contract started on 21 Aug 2008 and was terminated on 09 Nov 2015,
David John Foster - an inactive director whose contract started on 21 Aug 2008 and was terminated on 22 Aug 2008,
Annette Foster - an inactive director whose contract started on 21 Aug 2008 and was terminated on 22 Aug 2008.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 287-293 Durham Street, Christchurch, 8013 (category: registered, physical).
Broomleigh Farms Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address up until 12 Oct 2017.
Previous aliases used by this company, as we managed to find at BizDb, included: from 21 Aug 2008 to 05 Aug 2016 they were called Watershed Bar & Restaurant Limited.
A total of 1000000 shares are allotted to 2 shareholders (2 groups). The first group includes 150000 shares (15 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 850000 shares (85 per cent).
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 08 May 2017 to 12 Oct 2017
Address: Level 3 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Physical & registered address used from 01 Feb 2016 to 08 May 2017
Address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 04 Feb 2015 to 01 Feb 2016
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 06 Aug 2014 to 04 Feb 2015
Address: Kpmg, Level 3, 62 Worcester Boulevard, Christchurch New Zealand
Registered & physical address used from 23 Oct 2009 to 06 Aug 2014
Address: 52 Cashel St, Christchurch
Registered & physical address used from 24 Nov 2008 to 23 Oct 2009
Address: Broomleigh, Rd8, Rolleston, Christchurch
Registered & physical address used from 21 Aug 2008 to 24 Nov 2008
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150000 | |||
Director | Stronach, Thomas Haggitt |
Rd 2 Cheviot 7382 New Zealand |
11 Jun 2021 - |
Shares Allocation #2 Number of Shares: 850000 | |||
Individual | Foster, Annette |
57 Dynes Road Rolleston 7615 New Zealand |
21 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foster, David John |
Rd 5 Christchurch New Zealand |
21 Aug 2008 - 22 Jan 2016 |
Individual | Estate, David John Foster |
R D 8 Christchurch 7678 New Zealand |
22 Jan 2016 - 30 Jun 2016 |
Individual | Foster, Joanne |
Ferrymead Christchurch 8023 New Zealand |
21 Aug 2008 - 22 Jan 2016 |
Annette Pamela Foster - Director
Appointment date: 09 Nov 2015
Address: 57 Dynes Road, Rolleston, 7615 New Zealand
Address used since 26 Apr 2018
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 25 Oct 2016
Thomas Haggitt Stronach - Director
Appointment date: 20 May 2021
Address: Rd 2, Cheviot, 7382 New Zealand
Address used since 20 May 2021
Joanne Foster - Director (Inactive)
Appointment date: 21 Aug 2008
Termination date: 09 Nov 2015
Address: Ferrymead, Christchurch, 8023 New Zealand
Address used since 14 Oct 2015
David John Foster - Director (Inactive)
Appointment date: 21 Aug 2008
Termination date: 22 Aug 2008
Address: Rd8, Christchurch, New Zealand
Address used since 21 Aug 2008
Annette Foster - Director (Inactive)
Appointment date: 21 Aug 2008
Termination date: 22 Aug 2008
Address: Rd8, Christchurch, New Zealand
Address used since 21 Aug 2008
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