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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Fisher, Jennifer Margaret |
Rd 1 Paeroa 3671 New Zealand |
17 Nov 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Fisher, Stephen James |
Rd 1 Paeroa 3671 New Zealand |
17 Nov 2003 - |
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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