K Brogden Construction Limited was started on 25 Mar 2003 and issued an NZ business number of 9429036081356. The registered LTD company has been managed by 2 directors: Keith Ronald Brogden - an active director whose contract began on 25 Mar 2003,
Diane Elizabeth Brogden - an inactive director whose contract began on 25 Mar 2003 and was terminated on 26 Mar 2003.
According to our database (last updated on 08 Apr 2024), the company uses 1 address: 107 Market Street South, Hastings, 4122 (type: physical, registered).
Up to 01 Dec 2008, K Brogden Construction Limited had been using Atkinson Shepherd Hensman, 107 Market Street South, Hastings as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Brogden, Diane Elizabeth (an individual) located at R D 2, Hastings 4172.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Brogden, Keith Ronald - located at R D 2, Hastings 4172.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Ash Trustee Company Limited, located at 107 Market Street South, Hastings 4122 (an entity),
Brogden, Keith Ronald, located at R D 2, Hastings 4172 (an individual),
Brogden, Diane Elizabeth, located at R D 2, Hastings 4172 (an individual).
Previous address
Address: Atkinson Shepherd Hensman, 107 Market Street South, Hastings
Physical & registered address used from 25 Mar 2003 to 01 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brogden, Diane Elizabeth |
R D 2 Hastings 4172 New Zealand |
25 Mar 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brogden, Keith Ronald |
R D 2 Hastings 4172 New Zealand |
25 Mar 2003 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 |
107 Market Street South Hastings 4122 |
25 Mar 2003 - |
Individual | Brogden, Keith Ronald |
R D 2 Hastings 4172 New Zealand |
25 Mar 2003 - |
Individual | Brogden, Diane Elizabeth |
R D 2 Hastings 4172 New Zealand |
25 Mar 2003 - |
Keith Ronald Brogden - Director
Appointment date: 25 Mar 2003
Address: R D 2, Hastings, 4172 New Zealand
Address used since 26 Nov 2015
Diane Elizabeth Brogden - Director (Inactive)
Appointment date: 25 Mar 2003
Termination date: 26 Mar 2003
Address: Poukawa, Hastings,
Address used since 25 Mar 2003
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