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Broadfields Limited

Type: NZ Limited Company (Ltd)
9429035795544
NZBN
1386807
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
2373 Pohangina Valley East Road
Rd 14
Ashhurst 4884
New Zealand
Registered & physical & service address used since 22 Aug 2018

Broadfields Limited, a registered company, was incorporated on 02 Sep 2003. 9429035795544 is the New Zealand Business Number it was issued. "Beef cattle and sheep farming" (ANZSIC A014410) is how the company is classified. The company has been managed by 2 directors: Mark Andrew Walker Clements - an active director whose contract began on 02 Sep 2003,
Anna Clements - an active director whose contract began on 02 Sep 2003.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 2373 Pohangina Valley East Road, Rd 14, Ashhurst, 4884 (type: registered, physical).
Broadfields Limited had been using 633 Main Street, Palmerston North, Palmerston North as their registered address up until 22 Aug 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 80 shares (80%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20%).

Addresses

Principal place of activity

2373 Pohangina Valley East Road, Rd 14, Ashhurst, 4884 New Zealand


Previous addresses

Address: 633 Main Street, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 04 Mar 2015 to 22 Aug 2018

Address: Manning Warner Browne Limited, 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 01 Nov 2012 to 04 Mar 2015

Address: L B Dawson & Associates, First Floor, 126 Eleventh Avenue, Tauranga, 3140 New Zealand

Registered & physical address used from 27 Sep 2011 to 01 Nov 2012

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 01 Feb 2010 to 27 Sep 2011

Address: C/-accountants Unlimited, 144 Waihi Road, Tauranga

Registered & physical address used from 30 Jul 2008 to 01 Feb 2010

Address: C/-accountants Unlimited, 418b Devonport Road, Tauranga

Physical & registered address used from 18 Mar 2005 to 30 Jul 2008

Address: C/- Bennett Gibson Limited, 126 Jellicoe Street, Te Puke

Physical & registered address used from 02 Sep 2003 to 18 Mar 2005

Contact info
64 27 6887533
Phone
mandaclem@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Clements, Mark Andrew Walker Rd 14
Ashhurst
4884
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Clements, Anna Rd 14
Ashhurst
4884
New Zealand
Directors

Mark Andrew Walker Clements - Director

Appointment date: 02 Sep 2003

Address: Rd 14, Ashhurst, 4884 New Zealand

Address used since 25 Feb 2015


Anna Clements - Director

Appointment date: 02 Sep 2003

Address: Rd 14, Ashhurst, 4884 New Zealand

Address used since 25 Feb 2015

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