Broadview 2012 Limited was incorporated on 10 Dec 2007 and issued an NZBN of 9429033043708. This registered LTD company has been run by 5 directors: Katherine Dawn Standring - an active director whose contract began on 07 Jun 2021,
Juliet Hilma Smith - an inactive director whose contract began on 14 Oct 2011 and was terminated on 07 Jun 2021,
Carl Alan Smith - an inactive director whose contract began on 10 Dec 2007 and was terminated on 14 Oct 2011,
Mark Thomas Kilmister - an inactive director whose contract began on 10 Dec 2007 and was terminated on 01 May 2008,
Kyle David Tostevin - an inactive director whose contract began on 10 Dec 2007 and was terminated on 01 May 2008.
According to the BizDb information (updated on 25 Apr 2024), the company uses 2 addresses: 100 Karamu Road North, Hastings, 4122 (registered address),
100 Karamu Road North, Hastings, 4122 (service address),
119 Queen Street, Hastings, 4122 (physical address).
Up until 29 Apr 2024, Broadview 2012 Limited had been using 119 Queen Street, Hastings as their registered address.
BizDb found previous aliases for the company: from 10 Dec 2007 to 07 Dec 2011 they were called Awatoto Property Holdings Limited.
A total of 700000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 700000 shares are held by 1 entity, namely:
Standring, Katherine Dawn (a director) located at Rd 6, Wairoa postcode 4196.
Previous addresses
Address #1: 119 Queen Street, Hastings, 4122 New Zealand
Registered & service address used from 07 Jul 2022 to 29 Apr 2024
Address #2: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 24 Apr 2019 to 07 Jul 2022
Address #3: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 12 Feb 2019 to 24 Apr 2019
Address #4: 205 Hastings Street South, Hastings New Zealand
Physical & registered address used from 10 Dec 2007 to 12 Feb 2019
Basic Financial info
Total number of Shares: 700000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 700000 | |||
Director | Standring, Katherine Dawn |
Rd 6 Wairoa 4196 New Zealand |
10 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Robert George |
Rd2 Hastings 4172 |
10 Dec 2007 - 08 Jan 2008 |
Individual | Kilmister, Mark Thomas |
Taradale Napier 4001 |
10 Dec 2007 - 27 Jun 2010 |
Individual | Smith, Carl Alan |
Waipukurau 2000 New Zealand |
10 Dec 2007 - 16 Nov 2011 |
Individual | Smith, Juliet Hilma |
Waipukurau Waipukurau 4282 New Zealand |
06 Mar 2009 - 10 Feb 2022 |
Individual | Millman, Izhak Nick |
Napier 4110 |
10 Dec 2007 - 08 Jan 2008 |
Entity | Mark Kilmister Limited Shareholder NZBN: 9429036892341 Company Number: 1139996 |
08 Jan 2008 - 08 Jan 2008 | |
Individual | Tostevin, Kyle David |
Napier 4001 |
10 Dec 2007 - 08 Jan 2008 |
Entity | Mark Kilmister Limited Shareholder NZBN: 9429036892341 Company Number: 1139996 |
08 Jan 2008 - 08 Jan 2008 |
Katherine Dawn Standring - Director
Appointment date: 07 Jun 2021
Address: Rd 6, Wairoa, 4196 New Zealand
Address used since 07 Jun 2021
Juliet Hilma Smith - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 07 Jun 2021
Address: Waipukurau, Waipukurau, 4282 New Zealand
Address used since 16 Feb 2017
Carl Alan Smith - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 14 Oct 2011
Address: Waipukurau 2000,
Address used since 12 Apr 2010
Mark Thomas Kilmister - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 01 May 2008
Address: Taradale, Napier 4001,
Address used since 10 Dec 2007
Kyle David Tostevin - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 01 May 2008
Address: Napier 4001,
Address used since 10 Dec 2007
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