Broadfield Estates Limited, a registered company, was launched on 17 Oct 2002. 9429036307616 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been supervised by 3 directors: David Sydney Hobbs - an active director whose contract began on 17 Oct 2002,
Michael David Hobbs - an active director whose contract began on 27 Sep 2004,
Nicholas David Hobbs - an active director whose contract began on 14 May 2014.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 69200, Lincoln, Lincoln, 7640 (type: postal, office).
Broadfield Estates Limited had been using 5A 19 Gerald St, Lincoln 7640 as their registered address until 26 Jun 2015.
More names used by the company, as we established at BizDb, included: from 17 Oct 2002 to 30 Apr 2004 they were named Marion Place Limited.
A total of 111 shares are allocated to 4 shareholders (4 groups). The first group consists of 90 shares (81.08%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (9.01%). Lastly we have the next share allotment (1 share 0.9%) made up of 1 entity.
Principal place of activity
Unit 1, 14 Gerald Street, Lincoln, Lincoln, 7608 New Zealand
Previous addresses
Address #1: 5a 19 Gerald St, Lincoln 7640 New Zealand
Registered & physical address used from 31 Mar 2010 to 26 Jun 2015
Address #2: 2nd Floor, 137 Victoria Street, Christchurch
Registered & physical address used from 07 May 2007 to 31 Mar 2010
Address #3: Williams Accountants, 1st Floor, 54 Mandeville St, Christchurch 8011
Physical & registered address used from 21 Sep 2006 to 07 May 2007
Address #4: Gavin Mould, 2nd Floor, 70 Gloucester Street, Christchurch
Physical & registered address used from 19 Aug 2003 to 21 Sep 2006
Address #5: At The Office Of Gavin Mould, Chartered Accountant, 70 Gloucester Street, Christchurch
Physical & registered address used from 17 Oct 2002 to 19 Aug 2003
Basic Financial info
Total number of Shares: 111
Annual return filing month: June
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Broadfields Gardens Limited Shareholder NZBN: 9429039074751 |
Lincoln Lincoln 7608 New Zealand |
27 Sep 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hobbs, Michael David |
Lincoln Canterbury 7608 New Zealand |
17 Oct 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hobbs, David Sydney |
Lincoln 7608 New Zealand |
30 Jun 2008 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Hobbs, Nicholas David |
Lincoln 7608 New Zealand |
30 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hobbs, David Sydney |
Lincoln |
17 Oct 2002 - 25 Nov 2005 |
Ultimate Holding Company
David Sydney Hobbs - Director
Appointment date: 17 Oct 2002
Address: Lincoln, 7608 New Zealand
Address used since 18 Jun 2015
Michael David Hobbs - Director
Appointment date: 27 Sep 2004
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 06 Jul 2016
Nicholas David Hobbs - Director
Appointment date: 14 May 2014
Address: Lincoln, 7608 New Zealand
Address used since 18 Jun 2015
M J Bullock Limited
14 Gerald Street
Orion Transfer Limited
14 Gerald Street
Nordqvist Holdings Limited
14 Gerald Street
Kpl Engineering And Contracting Limited
14 Gerald Street
Geotech Consulting Vastu Limited
14 Gerald St
Broadfields Gardens Limited
Unit 1, 14 Gerald Street
Bertone Limited
36 Murray Place
Leader Hereford Stud Limited
37 Edward Street
Longridge House Limited
14 Gerald Street
Lvv Properties Limited
14 Gerald Street
Sag Commercial Limited
1172 Springs Road
Swain & King (2011) Limited
13 Lyttelton Street