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Broughshane Farm Limited

Type: NZ Limited Company (Ltd)
9429036611775
NZBN
1190991
Company Number
Registered
Company Status
Current address
25 Willoughby Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 09 Aug 2018

Broughshane Farm Limited, a registered company, was registered on 12 Mar 2002. 9429036611775 is the business number it was issued. The company has been supervised by 2 directors: Stephen James Fisher - an active director whose contract began on 12 Mar 2002,
Jennifer Margaret Fisher - an active director whose contract began on 12 Mar 2002.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 25 Willoughby Street, Paeroa, Paeroa, 3600 (category: registered, physical).
Broughshane Farm Limited had been using 309B Pollen Street, Thames, Thames as their physical address until 09 Aug 2018.
Previous names for the company, as we found at BizDb, included: from 12 Mar 2002 to 03 May 2013 they were named Ebony Grove Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 23 Apr 2015 to 09 Aug 2018

Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Registered & physical address used from 27 Mar 2007 to 23 Apr 2015

Address: C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames

Registered & physical address used from 18 Oct 2006 to 27 Mar 2007

Address: C/-price & Barker, 309b Pollen Street, Thames

Physical & registered address used from 17 Nov 2004 to 18 Oct 2006

Address: C/- Price & Barker, 309 Pollen Street, Thames

Registered & physical address used from 12 Mar 2002 to 17 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fisher, Jennifer Margaret Rd 1
Paeroa
3671
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fisher, Stephen James Rd 1
Paeroa
3671
New Zealand
Directors

Stephen James Fisher - Director

Appointment date: 12 Mar 2002

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 05 Apr 2016


Jennifer Margaret Fisher - Director

Appointment date: 12 Mar 2002

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 05 Apr 2016

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