Broughshane Limited, a registered company, was registered on 25 May 2007. 9429033364704 is the number it was issued. The company has been managed by 2 directors: Allan Frederick Bonnar - an active director whose contract started on 25 May 2007,
Helen Jeanette Bonnar - an active director whose contract started on 25 May 2007.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: physical, service).
Broughshane Limited had been using 42 Moorhouse Street, Morrinsville as their physical address up until 20 Mar 2017.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group includes 1198 shares (99.83%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.08%). Lastly we have the third share allotment (1 share 0.08%) made up of 1 entity.
Previous address
Address: 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 25 May 2007 to 20 Mar 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1198 | |||
| Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
25 May 2007 - |
| Individual | Bonnar, Helen Jeanette |
Rd 1 Morrinsville 3371 New Zealand |
25 May 2007 - |
| Individual | Bonnar, Allan Frederick |
Rd 1 Morrinsville 3371 New Zealand |
25 May 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bonnar, Allan Frederick |
Rd 1 Morrinsville 3371 New Zealand |
25 May 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bonnar, Helen Jeanette |
Rd 1 Morrinsville 3371 New Zealand |
25 May 2007 - |
Allan Frederick Bonnar - Director
Appointment date: 25 May 2007
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 19 Aug 2015
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 23 Apr 2018
Helen Jeanette Bonnar - Director
Appointment date: 25 May 2007
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 23 Apr 2018
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 19 Aug 2015
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