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K Brogden Construction Limited

Type: NZ Limited Company (Ltd)
9429036081356
NZBN
1283881
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 01 Dec 2008

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).

Addresses

Previous address

Address: Atkinson Shepherd Hensman, 107 Market Street South, Hastings

Physical & registered address used from 25 Mar 2003 to 01 Dec 2008

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Brogden, Diane Elizabeth R D 2
Hastings 4172

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brogden, Keith Ronald R D 2
Hastings 4172

New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
107 Market Street South
Hastings 4122
Individual Brogden, Keith Ronald R D 2
Hastings 4172

New Zealand
Individual Brogden, Diane Elizabeth R D 2
Hastings 4172

New Zealand
Directors

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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