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Broberg Developments Limited

Type: NZ Limited Company (Ltd)
9429034635483
NZBN
1669385
Company Number
Registered
Company Status
Current address
34 Ferry Hill Drive
Rd 1
Queenstown 9371
New Zealand
Physical & registered & service address used since 31 Jul 2015

Broberg Developments Limited, a registered company, was incorporated on 09 Aug 2005. 9429034635483 is the NZBN it was issued. This company has been supervised by 5 directors: Andrew James Pearson - an active director whose contract started on 09 Aug 2005,
Andrea Kathleen Cruickshank-Pearson - an active director whose contract started on 15 Mar 2014,
Graham Edward Frederick Pearson - an inactive director whose contract started on 09 Aug 2005 and was terminated on 18 Sep 2014,
Sheena Isabella Mary Pearson - an inactive director whose contract started on 09 Aug 2005 and was terminated on 18 Sep 2014,
Malcolm Alan Carrad - an inactive director whose contract started on 09 Aug 2005 and was terminated on 25 May 2006.
Updated on 16 May 2025, our data contains detailed information about 1 address: 34 Ferry Hill Drive, Rd 1, Queenstown, 9371 (category: physical, registered).
Broberg Developments Limited had been using 184 Milton Street, Nelson as their physical address until 31 Jul 2015.
All shares (120 shares exactly) are under control of a single group consisting of 3 entities, namely:
Pearson, Sheena Isabella Mary (an individual) located at Nelson,
Pearson, Graham Edward Frederick (an individual) located at Nelson,
Pearson, Andrew James (an individual) located at Richmond, Tasman postcode 9495.

Addresses

Previous address

Address: 184 Milton Street, Nelson New Zealand

Physical & registered address used from 09 Aug 2005 to 31 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 28 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Pearson, Sheena Isabella Mary Nelson
Individual Pearson, Graham Edward Frederick Nelson
Individual Pearson, Andrew James Richmond
Tasman
9495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carrad, Malcolm Alan Frankton
Queenstown
Individual Cruickshank-pearson, Andrea Kathleen Allenton
Ashburton
7700
New Zealand
Directors

Andrew James Pearson - Director

Appointment date: 09 Aug 2005

Address: Richmond, Tasman, 9495 New Zealand

Address used since 01 May 2025

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 23 Jul 2015


Andrea Kathleen Cruickshank-pearson - Director

Appointment date: 15 Mar 2014

Address: Richmond, Tasman, 9495 New Zealand

Address used since 01 May 2025

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 23 Jul 2015


Graham Edward Frederick Pearson - Director (Inactive)

Appointment date: 09 Aug 2005

Termination date: 18 Sep 2014

Address: Nelson,

Address used since 09 Aug 2005


Sheena Isabella Mary Pearson - Director (Inactive)

Appointment date: 09 Aug 2005

Termination date: 18 Sep 2014

Address: Nelson,

Address used since 09 Aug 2005


Malcolm Alan Carrad - Director (Inactive)

Appointment date: 09 Aug 2005

Termination date: 25 May 2006

Address: Frankton, Queenstown,

Address used since 09 Aug 2005

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