Broadridge Farms (2003) Limited, a registered company, was registered on 25 Mar 2003. 9429036070008 is the business number it was issued. This company has been managed by 4 directors: Catherine Elizabeth Rose Bloxham - an active director whose contract began on 25 Mar 2003,
Peter John Bloxham - an active director whose contract began on 25 Mar 2003,
Phillip George Bloxham - an inactive director whose contract began on 25 Mar 2003 and was terminated on 20 Feb 2013,
Dorothy Gay Bloxham - an inactive director whose contract began on 25 Mar 2003 and was terminated on 20 Feb 2013.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Broadridge Farms (2003) Limited had been using Level 3, 258 Stuart Street, Dunedin as their registered address up until 17 Feb 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 950 shares (95%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 25 shares (2.5%). Lastly there is the 3rd share allocation (25 shares 2.5%) made up of 1 entity.
Previous addresses
Address: Level 3, 258 Stuart Street, Dunedin, 9016 New Zealand
Registered & physical address used from 29 Apr 2021 to 17 Feb 2022
Address: Level 3, 258 Stuart Street, Dunedin, 9016 New Zealand
Physical & registered address used from 07 Feb 2013 to 29 Apr 2021
Address: C/-wendy Sheppard, 102 Wix Road, Paretai, Balclutha New Zealand
Registered & physical address used from 29 Feb 2008 to 07 Feb 2013
Address: C/- Shand Thomson Limited, Chartered Accountants, 102 Clyde Street, Balclutha
Registered & physical address used from 25 Mar 2003 to 29 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Bloxham, Catherine Elizabeth Rose |
Rd 2 Milton 9292 New Zealand |
25 Mar 2003 - |
Entity (NZ Limited Company) | Sc Nominees 2022 Limited Shareholder NZBN: 9429050223992 |
Central Dunedin Dunedin 9016 New Zealand |
10 Aug 2022 - |
Individual | Bloxham, Peter John |
Rd 2 Milton 9292 New Zealand |
25 Mar 2003 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Bloxham, Peter John |
Rd 2 Milton 9292 New Zealand |
25 Mar 2003 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Bloxham, Catherine Elizabeth Rose |
Rd 2 Milton 9292 New Zealand |
25 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bloxham, Phillip George |
Bloxham Road R D 1, Milton New Zealand |
25 Mar 2003 - 30 Apr 2013 |
Individual | Bloxham, Dorothy Gay |
Bloxham Road R D 1, Milton New Zealand |
25 Mar 2003 - 30 Apr 2013 |
Individual | Bloxham, Dorothy Gay |
Bloxham Road R D 1, Milton New Zealand |
25 Mar 2003 - 30 Apr 2013 |
Entity | Rfh Trustees Limited Shareholder NZBN: 9429030452015 Company Number: 4099119 |
Dunedin Central Dunedin 9016 New Zealand |
30 Apr 2013 - 10 Aug 2022 |
Entity | Rfh Trustees Limited Shareholder NZBN: 9429030452015 Company Number: 4099119 |
Dunedin Central Dunedin 9016 New Zealand |
30 Apr 2013 - 10 Aug 2022 |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
25 Mar 2003 - 11 Apr 2006 | |
Individual | Thomson, William Garnett |
102 Clyde Street Balclutha |
25 Mar 2003 - 23 Dec 2008 |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
25 Mar 2003 - 11 Apr 2006 | |
Individual | Bloxham, Phillip George |
Bloxham Road 1 Rd, Milton |
25 Mar 2003 - 30 Apr 2013 |
Catherine Elizabeth Rose Bloxham - Director
Appointment date: 25 Mar 2003
Address: Rd 2, Milton, 9292 New Zealand
Address used since 13 Apr 2022
Address: Rd 2, Milton, 9292 New Zealand
Address used since 26 Apr 2010
Peter John Bloxham - Director
Appointment date: 25 Mar 2003
Address: Rd 2, Milton, 9292 New Zealand
Address used since 13 Apr 2022
Address: Rd 2, Milton, 9292 New Zealand
Address used since 26 Apr 2010
Phillip George Bloxham - Director (Inactive)
Appointment date: 25 Mar 2003
Termination date: 20 Feb 2013
Address: Rd 2, Milton, 9292 New Zealand
Address used since 26 Apr 2010
Dorothy Gay Bloxham - Director (Inactive)
Appointment date: 25 Mar 2003
Termination date: 20 Feb 2013
Address: Rd 2, Milton, 9292 New Zealand
Address used since 26 Apr 2010
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