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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Clements, Mark Andrew Walker |
Rd 14 Ashhurst 4884 New Zealand |
02 Sep 2003 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Clements, Anna |
Rd 14 Ashhurst 4884 New Zealand |
02 Sep 2003 - |
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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