Broadway Junction Custodians Limited was incorporated on 11 Sep 2007 and issued an NZ business identifier of 9429033139067. This registered LTD company has been managed by 3 directors: Gregory Noel Rathbun - an active director whose contract began on 11 Sep 2007,
Bruce Raymond Sheppard - an active director whose contract began on 16 Mar 2018,
Ronald Anthony Jurgeleit - an inactive director whose contract began on 19 Oct 2007 and was terminated on 30 Oct 2015.
As stated in our data (updated on 17 Sep 2021), the company filed 1 address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: physical, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gilligan Sheppard Nominees Limited (an entity) located at 253 Queen Street, Auckland, C/- Gilligan Sheppard.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 |
253 Queen Street Auckland, C/- Gilligan Sheppard |
11 Sep 2007 - |
Ultimate Holding Company
Gregory Noel Rathbun - Director
Appointment date: 11 Sep 2007
Address: Maungatapere, Whangarei, 0179 New Zealand
Address used since 13 May 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Oct 2015
Bruce Raymond Sheppard - Director
Appointment date: 16 Mar 2018
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 16 Mar 2018
Ronald Anthony Jurgeleit - Director (Inactive)
Appointment date: 19 Oct 2007
Termination date: 30 Oct 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Oct 2007
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