Brosnadean Limited, a registered company, was started on 23 May 2002. 9429036478316 is the New Zealand Business Number it was issued. This company has been managed by 9 directors: Jennene Joy Brosnahan - an active director whose contract began on 18 Jul 2018,
Michael Joseph Brosnahan - an active director whose contract began on 18 Jul 2018,
Alfred David Harford - an inactive director whose contract began on 23 May 2002 and was terminated on 06 Aug 2018,
David Geoffrey Ruck - an inactive director whose contract began on 08 Dec 2003 and was terminated on 06 Aug 2018,
David Guy Moorman - an inactive director whose contract began on 01 Oct 2007 and was terminated on 06 Aug 2018.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 119 Korokoro Crescent, Thames, Thames, 3500 (types include: registered, physical).
Brosnadean Limited had been using 827 Ponga Road, Rd 4, Papakura as their physical address up until 27 May 2021.
All company shares (3 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Brosnahan, Jennene Joy (a director) located at Thames, Thames postcode 3500,
Brosnahan, Michael Joseph (a director) located at Thames, Thames postcode 3500.
Principal place of activity
827 Ponga Road, Rd 4, Papakura, 2584 New Zealand
Previous addresses
Address #1: 827 Ponga Road, Rd 4, Papakura, 2584 New Zealand
Physical & registered address used from 14 Aug 2018 to 27 May 2021
Address #2: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Jul 2014 to 14 Aug 2018
Address #3: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand
Registered address used from 07 Mar 2005 to 11 Jul 2014
Address #4: C/-malloy Goodwin Harford, Level 1, 5 Broadway`, Newmarket, Auckland New Zealand
Physical address used from 07 Mar 2005 to 11 Jul 2014
Address #5: C/- Malloy Goodwin Harford, Level 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket
Physical & registered address used from 14 Jul 2003 to 07 Mar 2005
Address #6: Level 5, Connell Wagner Building, Cnr Kent & Crowhurst St, Newmarket, Auckland
Registered & physical address used from 23 May 2002 to 14 Jul 2003
Address #7: 107a Western Springs Road, Auckland
Physical & registered address used from 23 May 2002 to 23 May 2002
Basic Financial info
Total number of Shares: 3
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Director | Brosnahan, Jennene Joy |
Thames Thames 3500 New Zealand |
06 Aug 2018 - |
| Director | Brosnahan, Michael Joseph |
Thames Thames 3500 New Zealand |
06 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harford, Alfred David |
Epsom Auckland |
23 May 2002 - 01 Sep 2006 |
| Individual | Goodwin, Joseph Michael |
Browns Bay |
23 May 2002 - 18 Feb 2005 |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
01 Jul 2008 - 06 Aug 2018 |
| Individual | Malloy, Merton Francis |
Newmarket Auckland |
23 May 2002 - 01 Sep 2006 |
| Individual | Ruck, David Geoffrey |
Remuera Auckland |
01 Sep 2006 - 27 Jun 2010 |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
01 Jul 2008 - 06 Aug 2018 |
Ultimate Holding Company
Jennene Joy Brosnahan - Director
Appointment date: 18 Jul 2018
Address: Thames, Thames, 3500 New Zealand
Address used since 19 May 2021
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 18 Jul 2018
Michael Joseph Brosnahan - Director
Appointment date: 18 Jul 2018
Address: Thames, Thames, 3500 New Zealand
Address used since 19 May 2021
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 18 Jul 2018
Alfred David Harford - Director (Inactive)
Appointment date: 23 May 2002
Termination date: 06 Aug 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 10 Jul 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jul 2015
David Geoffrey Ruck - Director (Inactive)
Appointment date: 08 Dec 2003
Termination date: 06 Aug 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 04 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2006
David Guy Moorman - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 06 Aug 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Oct 2007
Patrick Richard Casey - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 06 Aug 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Jul 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Jul 2017
Marise Francis Allan - Director (Inactive)
Appointment date: 05 Apr 2018
Termination date: 06 Aug 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
Merton Francis Malloy - Director (Inactive)
Appointment date: 23 May 2002
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 18 Feb 2005
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 23 May 2002
Termination date: 27 Jun 2006
Address: Browns Bay,
Address used since 23 May 2002
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