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Broadview Farms Limited

Type: NZ Limited Company (Ltd)
9429034106433
NZBN
1818935
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & service & registered address used since 07 Jun 2012

Broadview Farms Limited, a registered company, was launched on 19 May 2006. 9429034106433 is the NZBN it was issued. The company has been supervised by 5 directors: Pauline Margaret Chamberlain - an active director whose contract started on 19 May 2006,
Dean Andrew Chamberlain - an active director whose contract started on 19 May 2006,
Kenneth Alan Chamberlain - an active director whose contract started on 19 May 2006,
Kim Justine Crawford - an active director whose contract started on 01 Nov 2017,
Jacqueline Grace Chamberlain - an inactive director whose contract started on 19 May 2006 and was terminated on 01 Nov 2017.
Last updated on 12 May 2025, BizDb's database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, service).
Broadview Farms Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address until 07 Jun 2012.
A total of 100 shares are allocated to 11 shareholders (6 groups). The first group consists of 5 shares (5%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 15 shares (15%). Lastly there is the 3rd share allocation (50 shares 50%) made up of 3 entities.

Addresses

Previous addresses

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 04 Jun 2009 to 07 Jun 2012

Address: Cooper Aitken & Partners Ltd, 37 Canada Street, Morrinsville

Registered address used from 05 Sep 2008 to 04 Jun 2009

Address: C/-cooper Aitken & Partners Ltd, 37-39 Canada Street, Morrinsville

Physical address used from 05 Sep 2008 to 04 Jun 2009

Address: C/-churton Fraser, 37-39 Canada Street, Morrinsville

Physical & registered address used from 19 May 2006 to 05 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Chamberlain, Dean Andrew Rd 1
Cambridge
3493
New Zealand
Entity (NZ Limited Company) Cg Trustee 2021 Limited
Shareholder NZBN: 9429048933087
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Chamberlain, Jacqueline Grace Rd 1
Hamilton
3493
New Zealand
Entity (NZ Limited Company) Cg Trustee 2021 Limited
Shareholder NZBN: 9429048933087
Matamata
3400
New Zealand
Individual Chamberlain, Dean Andrew Rd 1
Cambridge
3493
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Chamberlain, Pauline Margaret Rd 1
Cambridge
3493
New Zealand
Individual Chamberlain, Kenneth Alan Rd 1
Cambridge
3493
New Zealand
Entity (NZ Limited Company) Ca Trustees (k & P Chamberlain) Limited
Shareholder NZBN: 9429046160171
Morrinsville
3300
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Crawford, Kim Justine Rd 1
Hamilton
3493
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Chamberlain, Kenneth Alan Rd 1
Cambridge
3493
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Chamberlain, Pauline Margaret Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ca Trustees (d & J Chamberlain) Limited
Shareholder NZBN: 9429046159748
Company Number: 6295528
Entity Ca Trustees (d & J Chamberlain) Limited
Shareholder NZBN: 9429046159748
Company Number: 6295528
Morrinsville
3300
New Zealand
Entity Ca Trustees (d & J Chamberlain) Limited
Shareholder NZBN: 9429046159748
Company Number: 6295528
Morrinsville
3300
New Zealand
Individual Corboy, Kevin Eugene Rd 5
Te Awamutu

New Zealand
Individual Chamberlain, Jacqueline Grace Rd 1
Cambridge
3493
New Zealand
Directors

Pauline Margaret Chamberlain - Director

Appointment date: 19 May 2006

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 26 Oct 2012


Dean Andrew Chamberlain - Director

Appointment date: 19 May 2006

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 07 Jun 2010


Kenneth Alan Chamberlain - Director

Appointment date: 19 May 2006

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 26 Oct 2012


Kim Justine Crawford - Director

Appointment date: 01 Nov 2017

Address: Rd 1, Hamilton, 3493 New Zealand

Address used since 01 Nov 2017


Jacqueline Grace Chamberlain - Director (Inactive)

Appointment date: 19 May 2006

Termination date: 01 Nov 2017

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 07 Jun 2010

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