Broomfield Contracting Limited, a registered company, was incorporated on 04 Mar 2004. 9429035539322 is the NZBN it was issued. The company has been supervised by 2 directors: Susan Broomfield - an active director whose contract began on 25 Mar 2014,
Mervyn James Broomfield - an inactive director whose contract began on 04 Mar 2004 and was terminated on 25 Mar 2014.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: an address for records at Strettons, Towngate Building, 44 Heu Heu Street, Taupo (type: other, records).
Broomfield Contracting Limited had been using C/O Diprose Miller, 53-61 Whitaker Street, Te Aroha as their physical address until 09 Dec 2004.
Previous aliases for the company, as we managed to find at BizDb, included: from 04 Mar 2004 to 01 Dec 2004 they were called Mj & S Broomfield Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous address
Address #1: C/o Diprose Miller, 53-61 Whitaker Street, Te Aroha
Physical & registered address used from 04 Mar 2004 to 09 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Broomfield, Susan |
Rd 3 Morrinsville 3373 New Zealand |
04 Mar 2004 - |
| Entity (NZ Limited Company) | Tompkins Wake Trustees 2014 Limited Shareholder NZBN: 9429041086834 |
Hamilton Central Hamilton 3204 New Zealand |
27 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Broomfield, Susan |
Rd 3 Morrinsville 3373 New Zealand |
04 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Le Pine Trustees Limited Shareholder NZBN: 9429037398064 Company Number: 1009089 |
04 Mar 2004 - 07 Apr 2014 | |
| Individual | Broomfield, Mervyn James |
Rd 3 Morrinsville 3373 New Zealand |
04 Mar 2004 - 27 Feb 2015 |
| Entity | Le Pine Trustees Limited Shareholder NZBN: 9429037398064 Company Number: 1009089 |
04 Mar 2004 - 07 Apr 2014 |
Susan Broomfield - Director
Appointment date: 25 Mar 2014
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 25 Mar 2014
Mervyn James Broomfield - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 25 Mar 2014
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 04 Mar 2004
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