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Broughton Excavators Limited

Type: NZ Limited Company (Ltd)
9429038548543
NZBN
661336
Company Number
Registered
Company Status
Current address
20 Draper Road
Rd 1
Te Kauwhata 3781
New Zealand
Registered & physical & service address used since 05 Sep 2019

Broughton Excavators Limited, a registered company, was launched on 22 Dec 1994. 9429038548543 is the number it was issued. The company has been run by 4 directors: Timothy Broughton - an active director whose contract began on 25 Sep 2003,
Teena Maree Broughton - an active director whose contract began on 30 Sep 2004,
John Anthony Broughton - an inactive director whose contract began on 22 Dec 1994 and was terminated on 30 Sep 2004,
Ana Jeanette Broughton - an inactive director whose contract began on 22 Dec 1994 and was terminated on 25 Sep 2003.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 20 Draper Road, Rd 1, Te Kauwhata, 3781 (type: registered, physical).
Broughton Excavators Limited had been using 3756 Great South Road, Huntly as their registered address up to 05 Sep 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 3756 Great South Road, Huntly New Zealand

Registered & physical address used from 01 Jun 2005 to 05 Sep 2019

Address: 38 Mc Governs Road, Rd 1, Te Kauwhata

Registered address used from 18 Jun 2000 to 01 Jun 2005

Address: 38 Mcgoverns Road, Rd 1, Te Kawhata

Physical address used from 18 Jun 2000 to 18 Jun 2000

Address: 38 Mc Govern Road, R D 1, Te Kauwhata

Physical address used from 18 Jun 2000 to 01 Jun 2005

Address: Ernst And Young, Wel Energy House, Corner Of Victoria And London, Streets, Hamilton

Registered address used from 01 Jul 1998 to 18 Jun 2000

Address: 38 Mcgoverns Road, Rd 1, Te Kawhata

Physical address used from 01 Jul 1998 to 18 Jun 2000

Address: Ernst And Young, Wel Energy House, Corner Of Victoria And London, Streets, Hamilton

Physical address used from 22 Jun 1998 to 01 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Broughton, Teena Maree Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Broughton, Timothy Rd 1
Te Kauwhata
3781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Broughton, Ana Jeanette R D 1
Te Kauwhata
Individual Broughton, John Anthony R D 1
Te Kauwhata
Directors

Timothy Broughton - Director

Appointment date: 25 Sep 2003

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 28 Aug 2019

Address: Huntly, Waikato, 3771 New Zealand

Address used since 02 Jun 2016


Teena Maree Broughton - Director

Appointment date: 30 Sep 2004

Address: Te Kauwhata, Waikato, 3781 New Zealand

Address used since 28 Aug 2019

Address: Huntly, Waikato, 3771 New Zealand

Address used since 02 Jun 2016


John Anthony Broughton - Director (Inactive)

Appointment date: 22 Dec 1994

Termination date: 30 Sep 2004

Address: R.d.1, Te Kauwhata,

Address used since 22 Dec 1994


Ana Jeanette Broughton - Director (Inactive)

Appointment date: 22 Dec 1994

Termination date: 25 Sep 2003

Address: R.d.1, Te Kauwhata,

Address used since 22 Dec 1994