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Brass Broughton Davey Limited

Type: NZ Limited Company (Ltd)
9429036679232
NZBN
1178851
Company Number
Registered
Company Status
Current address
143 Main Street
Pahiatua 4910
New Zealand
Physical & service & registered address used since 13 Nov 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Broughton, Dana Yvette Pahiatua
Pahiatua
4910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brass, Hayden James Pahiatua
Pahiatua
4910
New Zealand
Shares Allocation #3 Number of Shares: 49499
Individual Davey, Olivia Celine Pahiatua
Pahiatua
4910
New Zealand
Shares Allocation #4 Number of Shares: 49500
Individual Broughton, Dana Yvette Pahiatua
Pahiatua
4910
New Zealand
Individual Bradshaw, Douglas Havelock North
Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Davey, Olivia Celine Pahiatua
Pahiatua
4910
New Zealand
Shares Allocation #7 Number of Shares: 500
Individual Brass, Keryn Pahiatua
Pahiatua
4910
New Zealand
Shares Allocation #8 Number of Shares: 49499
Individual Brass, Keryn Pahiatua
Pahiatua
4910
New Zealand
Individual Broughton, Dana Yvette Pahiatua
Pahiatua
4910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Usherwood, Mark Brendan Pahiatua

New Zealand
Individual Usherwood, Mark Brendan Pahiatua
Individual Davey, Brett John Rex Pahiatua
Pahiatua
4910
New Zealand
Individual Davey, Brett John Rex Pahiatua
Pahiatua
4910
New Zealand
Individual Usherwood, Mark Brendan Pahiatua
Individual Broughton, Korey Pahiatua
Pahiatua
4910
New Zealand
Individual Broughton, Korey Pahiatua
Pahiatua
4910
New Zealand
Individual Broughton, Korey Pahiatua
Pahiatua
4910
New Zealand
Individual Usherwood, Mark Brendan Pahiatua

New Zealand
Individual Diamond, Patrick Justin Dannevirke
4971
New Zealand
Individual Davey, Brett John Rex Pahiatua

New Zealand
Individual Davey, Brett John Rex Pahiatua
Individual Usherwood, Stella Noree Pahiatua

New Zealand
Directors

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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