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Broadbridge Transport Limited

Type: NZ Limited Company (Ltd)
9429033870748
NZBN
1865373
Company Number
Registered
Company Status
Current address
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 07 Sep 2015
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 Transport Limited was registered on 06 Oct 2006 and issued an NZBN of 9429033870748. This registered LTD company has been managed 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.
According to the BizDb information (updated on 19 Apr 2024), this company uses 3 addresses: 6 Hawkesbury Road, Renwick, 7272 (registered address),
6 Hawkesbury Road, Renwick, 7272 (physical address),
6 Hawkesbury Road, Renwick, 7272 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Up until 12 Sep 2022, Broadbridge Transport Limited had been using 15 Mcallister Place, Renwick, Renwick as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Broadbridge, Weir John (an individual) located at Renwick, Renwick postcode 7204,
Lundon's Trustee Company Limited (an entity) located at Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Broadbridge, Weir John - located at Renwick, Renwick.

Addresses

Previous addresses

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

Physical & registered address used from 27 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 27 Feb 2013

Address #3: 39 Hillcrest Avenue, Blenheim New Zealand

Registered & physical address used from 22 Sep 2009 to 04 Oct 2012

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

Registered & physical address used from 26 Aug 2008 to 22 Sep 2009

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

Physical & registered 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: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Broadbridge, Weir John Renwick
Renwick
7204
New Zealand
Entity (NZ Limited Company) Lundon's Trustee Company Limited
Shareholder NZBN: 9429035654315
Blenheim
7201
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 Clark, Garry John Lincoln
Christchurch

New Zealand
Individual Wright, Alan James Arnold Blenheim

New Zealand
Individual Mitchell, Ian William Jeffries Road
R D 3, Blenheim
Individual Broadbridge, Varley Patricia Blenheim

New Zealand
Individual Broadbridge, Leon Howard Blenheim

New Zealand
Directors

Weir John Broadbridge - Director

Appointment date: 06 Oct 2006

Address: Renwick, Renwick, 7204 New Zealand

Address used since 07 Sep 2015


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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