Broadacres Farm 2001 Limited, a registered company, was incorporated on 09 May 2001. 9429036939978 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Karen Ann-Marie Tunnah - an active director whose contract started on 09 May 2001,
Martin Paul Tunnah - an active director whose contract started on 09 May 2001.
Last updated on 15 Mar 2022, our data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Broadacres Farm 2001 Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address until 21 Apr 2016.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 4 shares (4 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (95 shares 95 per cent) made up of 3 entities.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered address used from 01 May 2009 to 21 Apr 2016
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical address used from 01 May 2008 to 21 Apr 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 916
Registered address used from 01 May 2008 to 01 May 2009
Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin
Registered & physical address used from 02 May 2002 to 01 May 2008
Address: Harvey Green Wyatt, Accountants, Cnr Moray Place & Filleul Str, Dunedin
Registered & physical address used from 09 May 2001 to 02 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Martin Paul Tunnah |
Rd 4 Balclutha 9274 New Zealand |
27 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Karen Ann-marie Tunnah |
Rd 4 Balclutha 9274 New Zealand |
27 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 95 | |||
| Entity (NZ Limited Company) | Downie Stewart Trustee 2016 Limited Shareholder NZBN: 9429042087724 |
Dunedin Central Dunedin 9016 New Zealand |
20 Dec 2016 - |
| Individual | Karen Ann-marie Tunnah |
Rd 4 Balclutha 9274 New Zealand |
27 Apr 2004 - |
| Individual | Martin Paul Tunnah |
Rd 4 Balclutha 9274 New Zealand |
27 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | William Donald Stewart Armitage |
Maori Hill Dunedin 9010 B Shares New Zealand |
27 Apr 2004 - 20 Dec 2016 |
| Individual | Leslie Arthur Green |
Vauxhall Dunedin 9013 B Shares New Zealand |
27 Apr 2004 - 20 Dec 2016 |
Karen Ann-marie Tunnah - Director
Appointment date: 09 May 2001
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 22 May 2013
Martin Paul Tunnah - Director
Appointment date: 09 May 2001
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 22 May 2013
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