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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Broadbridge, Weir John |
Renwick Renwick 7204 New Zealand |
06 Oct 2006 - |
Entity (NZ Limited Company) | Lundon's Trustee Company Limited Shareholder NZBN: 9429035654315 |
Blenheim 7201 New Zealand |
20 Feb 2013 - |
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 | Clark, Garry John |
Lincoln Christchurch New Zealand |
06 Oct 2006 - 20 Feb 2013 |
Individual | Wright, Alan James Arnold |
Blenheim New Zealand |
06 Oct 2006 - 20 Feb 2013 |
Individual | Mitchell, Ian William |
Jeffries Road R D 3, Blenheim |
06 Oct 2006 - 17 Sep 2007 |
Individual | Broadbridge, Varley Patricia |
Blenheim New Zealand |
06 Oct 2006 - 27 Feb 2013 |
Individual | Broadbridge, Leon Howard |
Blenheim New Zealand |
06 Oct 2006 - 27 Feb 2013 |
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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