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Broomfield Farms Limited

Type: NZ Limited Company (Ltd)
9429032809114
NZBN
2115897
Company Number
Registered
Company Status
Current address
B D O Taranaki Limited
10 Young Street
New Plymouth 4310
New Zealand
Other address (Address For Share Register) used since 11 Mar 2011
At The Offices Of B D O Taranaki Limited
10 Young Street
New Plymouth 4310
New Zealand
Other address (Address for Records) used since 11 Mar 2011
73a Rokino Road
Hilltop
Taupo 3330
New Zealand
Registered & physical & service address used since 29 Jun 2022

Broomfield Farms Limited was launched on 08 Apr 2008 and issued a number of 9429032809114. This registered LTD company has been managed by 3 directors: Wendy Anne Broomfield - an active director whose contract started on 08 Apr 2008,
Colin Robert Broomfield - an active director whose contract started on 08 Apr 2008,
Phillip Henry Broomfield - an inactive director whose contract started on 09 May 2008 and was terminated on 17 Jul 2020.
As stated in the BizDb database (updated on 02 Apr 2024), the company registered 3 addresses: 73A Rokino Road, Hilltop, Taupo, 3330 (registered address),
73A Rokino Road, Hilltop, Taupo, 3330 (physical address),
73A Rokino Road, Hilltop, Taupo, 3330 (service address),
At The Offices Of B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 (other address) among others.
Up to 29 Jun 2022, Broomfield Farms Limited had been using 10 Young Street, New Plymouth as their physical address.
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 9998 shares are held by 2 entities, namely:
Broomfield, Wendy Anne (an individual) located at Hilltop, Taupo postcode 3330,
Broomfield, Colin Robert (an individual) located at Hilltop, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Broomfield, Colin Robert - located at Hilltop, Taupo.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Broomfield, Wendy Anne, located at Hilltop, Taupo (an individual).

Addresses

Previous addresses

Address #1: 10 Young Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 21 Mar 2011 to 29 Jun 2022

Address #2: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 02 Dec 2009 to 21 Mar 2011

Address #3: At The Offices Of Bdo Spicers, 10 Young Street, New Plymouth 4340

Physical & registered address used from 08 Apr 2008 to 02 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Broomfield, Wendy Anne Hilltop
Taupo
3330
New Zealand
Individual Broomfield, Colin Robert Hilltop
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Broomfield, Colin Robert Hilltop
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Broomfield, Wendy Anne Hilltop
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Broomfield, Phillip Henry Hilltop
Taupo
3330
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Null 4310
New Zealand
Individual Spargo, Christopher Newton 38 Casino Road
Rd 2, Reporoa

New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Null 4310
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Null 4310
New Zealand
Individual Broomfield, Phillip Henry Hilltop
Taupo
3330
New Zealand
Individual Blackman, Ian Ross Rotorua

New Zealand
Directors

Wendy Anne Broomfield - Director

Appointment date: 08 Apr 2008

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 16 Mar 2021

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 19 Mar 2010


Colin Robert Broomfield - Director

Appointment date: 08 Apr 2008

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 16 Mar 2021

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 19 Mar 2010


Phillip Henry Broomfield - Director (Inactive)

Appointment date: 09 May 2008

Termination date: 17 Jul 2020

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 02 Mar 2020

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 09 May 2008

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