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Broadridge Farms (2003) Limited

Type: NZ Limited Company (Ltd)
9429036070008
NZBN
1285564
Company Number
Registered
Company Status
Current address
Level 1, 123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 17 Feb 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 950
Individual Bloxham, Catherine Elizabeth Rose Rd 2
Milton
9292
New Zealand
Entity (NZ Limited Company) Sc Nominees 2022 Limited
Shareholder NZBN: 9429050223992
Central Dunedin
Dunedin
9016
New Zealand
Individual Bloxham, Peter John Rd 2
Milton
9292
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Bloxham, Peter John Rd 2
Milton
9292
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Bloxham, Catherine Elizabeth Rose Rd 2
Milton
9292
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bloxham, Phillip George Bloxham Road
R D 1, Milton

New Zealand
Individual Bloxham, Dorothy Gay Bloxham Road
R D 1, Milton

New Zealand
Individual Bloxham, Dorothy Gay Bloxham Road
R D 1, Milton

New Zealand
Entity Rfh Trustees Limited
Shareholder NZBN: 9429030452015
Company Number: 4099119
Dunedin Central
Dunedin
9016
New Zealand
Entity Rfh Trustees Limited
Shareholder NZBN: 9429030452015
Company Number: 4099119
Dunedin Central
Dunedin
9016
New Zealand
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Individual Thomson, William Garnett 102 Clyde Street
Balclutha
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Individual Bloxham, Phillip George Bloxham Road
1 Rd, Milton
Directors

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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