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Broomore Orchards Limited

Type: NZ Limited Company (Ltd)
9429035021612
NZBN
1588800
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service & registered address used since 06 Apr 2017

Broomore Orchards Limited was incorporated on 18 Jan 2005 and issued a New Zealand Business Number of 9429035021612. This registered LTD company has been managed by 4 directors: George Francis Colgan - an active director whose contract started on 18 Jan 2005,
Julie Margaret Knox - an active director whose contract started on 27 Jun 2023,
Stephen Charles Knox - an inactive director whose contract started on 18 Jan 2005 and was terminated on 04 Apr 2005,
Vera Margaret Colgan - an inactive director whose contract started on 18 Jan 2005 and was terminated on 04 Apr 2005.
According to our data (updated on 29 Mar 2024), the company uses 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: physical, service).
Until 06 Apr 2017, Broomore Orchards Limited had been using 9 Prince Avenue, Mount Maunganui as their physical address.
A total of 100 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Knox, Stephen Charles (an individual) located at Mount Maunganui.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Colgan, Vera Margaret - located at Omokoroa 3114.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Colgan, George Fancis, located at Omokoroa 3114 (an individual).

Addresses

Previous address

Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 18 Jan 2005 to 06 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Knox, Stephen Charles Mount Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Colgan, Vera Margaret Omokoroa 3114

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Colgan, George Fancis Omokoroa 3114

New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Knox, Stephen Charles Mount Maunganui

New Zealand
Individual Knox, Julie Margaret Mount Maunganui

New Zealand
Shares Allocation #5 Number of Shares: 48
Individual Colgan, George Francis Omokoroa 3114

New Zealand
Individual Colgan, Vera Margaret Omokoroa 3114

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colgan, George Francis Waitetuna
R D 1, Raglan
Directors

George Francis Colgan - Director

Appointment date: 18 Jan 2005

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 01 Aug 2015


Julie Margaret Knox - Director

Appointment date: 27 Jun 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 Jun 2023


Stephen Charles Knox - Director (Inactive)

Appointment date: 18 Jan 2005

Termination date: 04 Apr 2005

Address: Mount Maunganui,

Address used since 18 Jan 2005

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Aug 2015


Vera Margaret Colgan - Director (Inactive)

Appointment date: 18 Jan 2005

Termination date: 04 Apr 2005

Address: Waitetuna, R D 1, Raglan,

Address used since 18 Jan 2005

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