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P J Brogden Contracting Limited

Type: NZ Limited Company (Ltd)
9429038236846
NZBN
826410
Company Number
Registered
Company Status
Current address
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Physical & registered & service address used since 24 Jul 2019

P J Brogden Contracting Limited, a registered company, was launched on 16 Sep 1996. 9429038236846 is the NZBN it was issued. The company has been run by 3 directors: Phillip John Brogden - an active director whose contract started on 16 Sep 1996,
Mark Vernon Brogden - an active director whose contract started on 01 Apr 2020,
Cheryl Anne Brogden - an inactive director whose contract started on 16 Sep 1996 and was terminated on 31 Jul 2020.
Updated on 06 Mar 2024, our database contains detailed information about 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (type: physical, registered).
P J Brogden Contracting Limited had been using Level 1, 2 Commerce Street, Whakatane as their registered address up to 24 Jul 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10 per cent). Lastly there is the next share allotment (15 shares 15 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 27 Apr 2016 to 24 Jul 2019

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 25 Feb 2016 to 27 Apr 2016

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 14 Oct 2009 to 25 Feb 2016

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Registered & physical address used from 16 Oct 2003 to 14 Oct 2009

Address: Quay Accountants Limited, Quay Street, Whakatane

Physical address used from 16 Jun 2000 to 16 Oct 2003

Address: Focus Chtd Accts, Cnr Pyne & Mcalister Streets Whakatane

Registered address used from 16 Jun 2000 to 16 Oct 2003

Address: Focus Chtd Accts, Cnr Pyne & Mcalister Streets Whakatane

Physical address used from 16 Jun 2000 to 16 Jun 2000

Address: Gray & Owen, The Strand, Whakatane

Registered address used from 11 Apr 2000 to 16 Jun 2000

Address: Owen Eggleton & Associates, The Strand, Whakatane

Physical address used from 22 Nov 1999 to 16 Jun 2000

Address: Owen Eggleton & Associates, The Strand, Whakatane

Registered address used from 22 Nov 1999 to 11 Apr 2000

Address: Gray & Owen, The Strand, Whakatane

Physical & registered address used from 22 Oct 1997 to 22 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Brogden, Phillip John Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Fowler, Abby-lee Rd 3
Whakatane
3193
New Zealand
Shares Allocation #3 Number of Shares: 15
Director Brogden, Mark Vernon Rd 3
Whakatane
3193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brogden, Cheryl Anne Rd 3
Whakatane
3193
New Zealand
Individual Brogden, Cheryl Anne Rd 3
Whakatane
3193
New Zealand
Individual P & C Brogden, Brogden Family Trust R D 3
Whakatane
Individual Attewell, Peter Ian R D 3
Whakatane
3193
New Zealand
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Directors

Phillip John Brogden - Director

Appointment date: 16 Sep 1996

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 07 Oct 2009


Mark Vernon Brogden - Director

Appointment date: 01 Apr 2020

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 01 Apr 2020


Cheryl Anne Brogden - Director (Inactive)

Appointment date: 16 Sep 1996

Termination date: 31 Jul 2020

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 07 Oct 2009

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