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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Broomfield, Wendy Anne |
Hilltop Taupo 3330 New Zealand |
08 Apr 2008 - |
Individual | Broomfield, Colin Robert |
Hilltop Taupo 3330 New Zealand |
08 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Broomfield, Colin Robert |
Hilltop Taupo 3330 New Zealand |
08 Apr 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Broomfield, Wendy Anne |
Hilltop Taupo 3330 New Zealand |
08 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Broomfield, Phillip Henry |
Hilltop Taupo 3330 New Zealand |
06 Jun 2008 - 24 Jul 2020 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth Null 4310 New Zealand |
14 Jan 2011 - 11 Jul 2022 |
Individual | Spargo, Christopher Newton |
38 Casino Road Rd 2, Reporoa New Zealand |
06 Jun 2008 - 24 Jul 2020 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth Null 4310 New Zealand |
14 Jan 2011 - 11 Jul 2022 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth Null 4310 New Zealand |
14 Jan 2011 - 11 Jul 2022 |
Individual | Broomfield, Phillip Henry |
Hilltop Taupo 3330 New Zealand |
06 Jun 2008 - 24 Jul 2020 |
Individual | Blackman, Ian Ross |
Rotorua New Zealand |
08 Apr 2008 - 14 Jan 2011 |
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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