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Broadlands Forestry Company Limited

Type: NZ Limited Company (Ltd)
9429036512355
NZBN
1207839
Company Number
Registered
Company Status
Current address
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Sep 2017
110 Ben Morven Road
Rd 2
Fairhall 7272
New Zealand
Physical & service & registered address used since 22 Apr 2020

Broadlands Forestry Company Limited, a registered company, was incorporated on 17 May 2002. 9429036512355 is the NZBN it was issued. The company has been run by 2 directors: Ross Neville Broadbridge - an active director whose contract started on 17 May 2002,
Rosemarie Emma Broadbridge - an active director whose contract started on 17 May 2002.
Last updated on 16 May 2025, BizDb's data contains detailed information about 1 address: 110 Ben Morven Road, Rd 2, Fairhall, 7272 (category: physical, service).
Broadlands Forestry Company Limited had been using 14 Edgehill Place, Fairhall, Rd 2, Blenheim as their registered address up to 22 Apr 2020.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Wain & Naysmith Trustees No 15 Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Broadbridge, Rosemarie Emma (a director) located at Rd 2, Fairhall postcode 7272,
Broadbridge, Ross Neville (a director) located at Rd 2, Fairhall postcode 7272.

Addresses

Previous addresses

Address #1: 14 Edgehill Place, Fairhall, Rd 2, Blenheim, 7272 New Zealand

Registered & physical address used from 03 Oct 2007 to 22 Apr 2020

Address #2: Edgehill Drive, Fairbourne, Fairhall, Blenheim

Registered & physical address used from 16 Aug 2005 to 03 Oct 2007

Address #3: 2218 Wairau Valley Road, Blenheim, Marlborough

Registered & physical address used from 05 Apr 2004 to 16 Aug 2005

Address #4: Ami Building, 12 Main Street, Blenheim

Registered address used from 02 Aug 2002 to 05 Apr 2004

Address #5: Tolan & Van Ashe, Ami Building, 12 Main Street, Blenheim

Registered address used from 17 May 2002 to 02 Aug 2002

Address #6: Tolan & Van Ashe, Ami Building, 12 Main Street, Blenheim

Physical address used from 17 May 2002 to 05 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wain & Naysmith Trustees No 15 Limited
Shareholder NZBN: 9429047765559
Blenheim
Blenheim
7201
New Zealand
Director Broadbridge, Rosemarie Emma Rd 2
Fairhall
7272
New Zealand
Director Broadbridge, Ross Neville Rd 2
Fairhall
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pope, Christopher Cyril Burnside
Christchurch
8053
New Zealand
Individual Broadbridge, Rosemarie Emma Fairbourne
Fairhall, Blenheim

New Zealand
Entity Sardinero Trustees (2010) Limited
Shareholder NZBN: 9429031693448
Company Number: 2391348
Entity Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Company Number: 1515721
Christchurch Central
Christchurch
8011
New Zealand
Entity Sardinero Trustees (2010) Limited
Shareholder NZBN: 9429031693448
Company Number: 2391348
Christchurch Central
Christchurch
8011
New Zealand
Individual Keegan, Arthur James Clifton
Christchurch
8081
New Zealand
Individual Broadbridge, Ross Neville Fairbourne
Fairhall, Blenheim

New Zealand
Entity Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Company Number: 1515721
Christchurch Central
Christchurch
8011
New Zealand
Directors

Ross Neville Broadbridge - Director

Appointment date: 17 May 2002

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 14 Apr 2020

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 18 Sep 2015


Rosemarie Emma Broadbridge - Director

Appointment date: 17 May 2002

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 14 Apr 2020

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 18 Sep 2015