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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Marfell, Rachel Olivia Mary |
Renwick Renwick 7204 New Zealand |
09 May 2024 - |
| Director | Broadbridge, Adam James Weir |
Renwick Renwick 7204 New Zealand |
09 May 2024 - |
| Individual | Broadbridge, Weir John |
Renwick Renwick 7204 New Zealand |
06 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Broadbridge, Weir John |
Renwick Renwick 7204 New Zealand |
06 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Broadbridge, Varley Patricia |
Blenheim New Zealand |
06 Oct 2006 - 27 Feb 2013 |
| Entity | Lundon's Trustee Company Limited Shareholder NZBN: 9429035654315 Company Number: 1452520 |
Blenheim 7201 New Zealand |
20 Nov 2009 - 09 May 2024 |
| Individual | Broadbridge, Leon Howard |
Blenheim |
06 Oct 2006 - 27 Feb 2013 |
| Individual | Clark, Garry John |
Lincoln Christchurch |
06 Oct 2006 - 22 May 2009 |
| Individual | Wright, Alan James Arnold |
Blenheim |
06 Oct 2006 - 22 May 2009 |
| Individual | Mitchell, Ian William |
Jeffries Road R D 3, Blenheim |
06 Oct 2006 - 17 Sep 2007 |
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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