Brass Broughton Davey Limited, a registered company, was incorporated on 11 Dec 2001. 9429036679232 is the NZBN it was issued. The company has been supervised by 4 directors: Brett John Rex Davey - an active director whose contract started on 11 Dec 2001,
Keryn Brass - an active director whose contract started on 01 Apr 2012,
Dana Yvette Broughton - an active director whose contract started on 01 Apr 2016,
Mark Brendan Usherwood - an inactive director whose contract started on 11 Dec 2001 and was terminated on 01 Apr 2012.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 143 Main Street, Pahiatua, 4910 (types include: physical, service).
Brass Broughton Davey Limited had been using 143 Main Street, Pahiatua as their physical address until 13 Nov 2017.
Old names used by this company, as we managed to find at BizDb, included: from 11 Dec 2001 to 11 Apr 2016 they were called Usherwood Davey Limited.
A total of 150000 shares are allocated to 9 shareholders (7 groups). The first group is comprised of 500 shares (0.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0%). Finally there is the 3rd share allocation (49499 shares 33%) made up of 1 entity.
Previous addresses
Address: 143 Main Street, Pahiatua, 4941 New Zealand
Physical & registered address used from 19 Apr 2016 to 13 Nov 2017
Address: 143 Main Street, Pahiatua New Zealand
Physical & registered address used from 11 Dec 2001 to 19 Apr 2016
Basic Financial info
Total number of Shares: 150000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Broughton, Dana Yvette |
Pahiatua Pahiatua 4910 New Zealand |
05 Apr 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brass, Hayden James |
Pahiatua Pahiatua 4910 New Zealand |
29 Jan 2015 - |
Shares Allocation #3 Number of Shares: 49499 | |||
Individual | Davey, Olivia Celine |
Pahiatua Pahiatua 4910 New Zealand |
03 Dec 2004 - |
Shares Allocation #4 Number of Shares: 49500 | |||
Individual | Broughton, Dana Yvette |
Pahiatua Pahiatua 4910 New Zealand |
05 Apr 2012 - |
Individual | Bradshaw, Douglas |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Davey, Olivia Celine |
Pahiatua Pahiatua 4910 New Zealand |
03 Dec 2004 - |
Shares Allocation #7 Number of Shares: 500 | |||
Individual | Brass, Keryn |
Pahiatua Pahiatua 4910 New Zealand |
05 Apr 2012 - |
Shares Allocation #8 Number of Shares: 49499 | |||
Individual | Brass, Keryn |
Pahiatua Pahiatua 4910 New Zealand |
05 Apr 2012 - |
Individual | Broughton, Dana Yvette |
Pahiatua Pahiatua 4910 New Zealand |
05 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Usherwood, Mark Brendan |
Pahiatua New Zealand |
03 Dec 2004 - 05 Apr 2012 |
Individual | Usherwood, Mark Brendan |
Pahiatua |
11 Dec 2001 - 05 Apr 2012 |
Individual | Davey, Brett John Rex |
Pahiatua Pahiatua 4910 New Zealand |
03 Dec 2004 - 05 Apr 2012 |
Individual | Davey, Brett John Rex |
Pahiatua Pahiatua 4910 New Zealand |
11 Dec 2001 - 03 Dec 2004 |
Individual | Usherwood, Mark Brendan |
Pahiatua |
11 Dec 2001 - 05 Apr 2012 |
Individual | Broughton, Korey |
Pahiatua Pahiatua 4910 New Zealand |
08 Apr 2016 - 02 Jul 2021 |
Individual | Broughton, Korey |
Pahiatua Pahiatua 4910 New Zealand |
08 Apr 2016 - 02 Jul 2021 |
Individual | Broughton, Korey |
Pahiatua Pahiatua 4910 New Zealand |
02 Jul 2021 - 30 Aug 2022 |
Individual | Usherwood, Mark Brendan |
Pahiatua New Zealand |
03 Dec 2004 - 05 Apr 2012 |
Individual | Diamond, Patrick Justin |
Dannevirke 4971 New Zealand |
05 Apr 2012 - 24 Jan 2013 |
Individual | Davey, Brett John Rex |
Pahiatua New Zealand |
03 Dec 2004 - 05 Apr 2012 |
Individual | Davey, Brett John Rex |
Pahiatua |
11 Dec 2001 - 03 Dec 2004 |
Individual | Usherwood, Stella Noree |
Pahiatua New Zealand |
03 Dec 2004 - 05 Apr 2012 |
Brett John Rex Davey - Director
Appointment date: 11 Dec 2001
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 01 Nov 2018
Address: Pahiatua, 4910 New Zealand
Address used since 10 Nov 2015
Keryn Brass - Director
Appointment date: 01 Apr 2012
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 07 Mar 2021
Address: Rd 1, Woodville, 4997 New Zealand
Address used since 14 Oct 2016
Dana Yvette Broughton - Director
Appointment date: 01 Apr 2016
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 15 May 2018
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 01 Apr 2016
Mark Brendan Usherwood - Director (Inactive)
Appointment date: 11 Dec 2001
Termination date: 01 Apr 2012
Address: Pahiatua, 4910 New Zealand
Address used since 20 Nov 2006
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