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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Broughton, Teena Maree |
Rd 1 Te Kauwhata 3781 New Zealand |
05 Nov 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Broughton, Timothy |
Rd 1 Te Kauwhata 3781 New Zealand |
22 Dec 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Broughton, Ana Jeanette |
R D 1 Te Kauwhata |
22 Dec 1994 - 05 Nov 2004 |
Individual | Broughton, John Anthony |
R D 1 Te Kauwhata |
22 Dec 1994 - 05 Nov 2004 |
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