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Broadbridge Investments Limited

Type: NZ Limited Company (Ltd)
9429033870540
NZBN
1865372
Company Number
Registered
Company Status
Current address
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Sep 2017
6 Hawkesbury Road
Renwick 7272
New Zealand
Registered & physical & service address used since 12 Sep 2022

Broadbridge Investments Limited, a registered company, was incorporated on 06 Oct 2006. 9429033870540 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Weir John Broadbridge - an active director whose contract began on 06 Oct 2006,
Rachel Olivia Mary Marfell - an active director whose contract began on 01 Nov 2019,
Adam James Weir Broadbridge - an active director whose contract began on 01 Nov 2019,
Rachel Mary Olivia Marfell - an active director whose contract began on 01 Nov 2019,
Leon Howard Broadbridge - an inactive director whose contract began on 06 Oct 2006 and was terminated on 20 Dec 2012.
Last updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: 6 Hawkesbury Road, Renwick, 7272 (category: registered, physical).
Broadbridge Investments Limited had been using 15 Mcallister Place, Renwick, Renwick as their physical address until 12 Sep 2022.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 15 Mcallister Place, Renwick, Renwick, 7204 New Zealand

Physical & registered address used from 25 Feb 2013 to 12 Sep 2022

Address #2: 15 Mccallister Place, Renwick, Marlborough, 7204 New Zealand

Physical & registered address used from 04 Oct 2012 to 25 Feb 2013

Address #3: 39 Hillcrest Avenue, Blenheim New Zealand

Physical & registered address used from 22 Sep 2009 to 04 Oct 2012

Address #4: Tva Lock Limited, 52 Scott Street, Blenheim

Physical & registered address used from 26 Aug 2008 to 22 Sep 2009

Address #5: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 06 Oct 2006 to 26 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Marfell, Rachel Olivia Mary Renwick
Renwick
7204
New Zealand
Director Broadbridge, Adam James Weir Renwick
Renwick
7204
New Zealand
Individual Broadbridge, Weir John Renwick
Renwick
7204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Broadbridge, Weir John Renwick
Renwick
7204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Broadbridge, Varley Patricia Blenheim

New Zealand
Entity Lundon's Trustee Company Limited
Shareholder NZBN: 9429035654315
Company Number: 1452520
Blenheim
7201
New Zealand
Individual Broadbridge, Leon Howard Blenheim
Individual Clark, Garry John Lincoln
Christchurch
Individual Wright, Alan James Arnold Blenheim
Individual Mitchell, Ian William Jeffries Road
R D 3, Blenheim
Directors

Weir John Broadbridge - Director

Appointment date: 06 Oct 2006

Address: Renwick, Renwick, 7204 New Zealand

Address used since 15 Apr 2011


Rachel Olivia Mary Marfell - Director

Appointment date: 01 Nov 2019

Address: Renwick, Renwick, 7204 New Zealand

Address used since 01 Nov 2019


Adam James Weir Broadbridge - Director

Appointment date: 01 Nov 2019

Address: Renwick, Renwick, 7204 New Zealand

Address used since 01 Nov 2019


Rachel Mary Olivia Marfell - Director

Appointment date: 01 Nov 2019

Address: Renwick, Renwick, 7204 New Zealand

Address used since 01 Nov 2019


Leon Howard Broadbridge - Director (Inactive)

Appointment date: 06 Oct 2006

Termination date: 20 Dec 2012

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 15 Sep 2009

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