Broughton Contracting Limited

Broughton Contracting Limited was registered on 17 May 2001 and issued a business number of 9429036928453. This registered LTD company has been supervised by 4 directors: Timothy Broughton - an active director whose contract started on 25 Sep 2003,
Teena Maree Broughton - an active director whose contract started on 30 Sep 2004,
John Anthony Broughton - an inactive director whose contract started on 17 May 2001 and was terminated on 30 Sep 2004,
Ana Jeanette Broughton - an inactive director whose contract started on 17 May 2001 and was terminated on 25 Sep 2003.
According to BizDb's information (updated on 29 Feb 2024), this company filed 1 address: 20 Draper Road, Rd 1, Te Kauwhata, 3781 (category: registered, physical).
Until 15 Jan 2020, Broughton Contracting Limited had been using 3756 Great South Road, Huntly as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Broughton, Timothy (an individual) located at Huntly.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Broughton, Teena Maree - located at Rd 1, Te Kauwhata.

Previous addresses

Address: 3756 Great South Road, Huntly New Zealand

Physical & registered address used from 13 Dec 2005 to 15 Jan 2020

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

Registered address used from 20 Oct 2004 to 13 Dec 2005

Address: 309b Pollen Street, Thames

Registered address used from 08 Oct 2002 to 20 Oct 2004

Address: Price & Barker, Chartered Accountant, 309b Pollen Street, Thames

Physical address used from 18 May 2001 to 13 Dec 2005

Address: Price & Barker, Chartered Accountant, 309b Pollen Street, Thames

Registered address used from 17 May 2001 to 08 Oct 2002

Previous Shareholders

Timothy Broughton - Director

Appointment date: 25 Sep 2003

Teena Maree Broughton - Director

Appointment date: 30 Sep 2004

John Anthony Broughton - Director (Inactive)

Appointment date: 17 May 2001

Termination date: 30 Sep 2004

Ana Jeanette Broughton - Director (Inactive)

Appointment date: 17 May 2001

Termination date: 25 Sep 2003