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Broomleigh Farms Limited

Type: NZ Limited Company (Ltd)
9429032616286
NZBN
2161369
Company Number
Registered
Company Status
Current address
287-293 Durham Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 12 Oct 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 150000
Director Stronach, Thomas Haggitt Rd 2
Cheviot
7382
New Zealand
Shares Allocation #2 Number of Shares: 850000
Individual Foster, Annette 57 Dynes Road
Rolleston
7615
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foster, David John Rd 5
Christchurch

New Zealand
Individual Estate, David John Foster R D 8
Christchurch
7678
New Zealand
Individual Foster, Joanne Ferrymead
Christchurch
8023
New Zealand
Directors

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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