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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Chamberlain, Dean Andrew |
Rd 1 Cambridge 3493 New Zealand |
19 May 2006 - |
| Entity (NZ Limited Company) | Cg Trustee 2021 Limited Shareholder NZBN: 9429048933087 |
Matamata 3400 New Zealand |
21 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Chamberlain, Jacqueline Grace |
Rd 1 Hamilton 3493 New Zealand |
27 Nov 2017 - |
| Entity (NZ Limited Company) | Cg Trustee 2021 Limited Shareholder NZBN: 9429048933087 |
Matamata 3400 New Zealand |
21 Oct 2022 - |
| Individual | Chamberlain, Dean Andrew |
Rd 1 Cambridge 3493 New Zealand |
19 May 2006 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Chamberlain, Pauline Margaret |
Rd 1 Cambridge 3493 New Zealand |
19 May 2006 - |
| Individual | Chamberlain, Kenneth Alan |
Rd 1 Cambridge 3493 New Zealand |
19 May 2006 - |
| Entity (NZ Limited Company) | Ca Trustees (k & P Chamberlain) Limited Shareholder NZBN: 9429046160171 |
Morrinsville 3300 New Zealand |
27 Nov 2017 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Crawford, Kim Justine |
Rd 1 Hamilton 3493 New Zealand |
27 Nov 2017 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Chamberlain, Kenneth Alan |
Rd 1 Cambridge 3493 New Zealand |
19 May 2006 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Chamberlain, Pauline Margaret |
Rd 1 Cambridge 3493 New Zealand |
19 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ca Trustees (d & J Chamberlain) Limited Shareholder NZBN: 9429046159748 Company Number: 6295528 |
27 Nov 2017 - 21 Oct 2022 | |
| Entity | Ca Trustees (d & J Chamberlain) Limited Shareholder NZBN: 9429046159748 Company Number: 6295528 |
Morrinsville 3300 New Zealand |
27 Nov 2017 - 21 Oct 2022 |
| Entity | Ca Trustees (d & J Chamberlain) Limited Shareholder NZBN: 9429046159748 Company Number: 6295528 |
Morrinsville 3300 New Zealand |
27 Nov 2017 - 21 Oct 2022 |
| Individual | Corboy, Kevin Eugene |
Rd 5 Te Awamutu New Zealand |
29 Aug 2008 - 27 Nov 2017 |
| Individual | Chamberlain, Jacqueline Grace |
Rd 1 Cambridge 3493 New Zealand |
19 May 2006 - 27 Nov 2017 |
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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