Broad Gully Three Limited

Broad Gully Three Limited, a registered company, was registered on 30 Jun 1994. 9429038592676 is the NZ business number it was issued. This company has been run by 4 directors: Allan Peter Tinnelly - an active director whose contract began on 13 Sep 1999,
Robert Reid Mcgregor - an active director whose contract began on 13 Sep 1999,
Edward Oral Sullivan - an inactive director whose contract began on 30 Jun 1994 and was terminated on 13 Sep 1999,
Kenneth Francis Mckenzie - an inactive director whose contract began on 30 Jun 1994 and was terminated on 13 Sep 1999.
Updated on 09 Jun 2025, our data contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (category: registered, physical).
Broad Gully Three Limited had been using 24 The Terrace, Timaru, Timaru as their registered address up to 30 May 2017.
Previous aliases used by the company, as we found at BizDb, included: from 30 Jun 1994 to 28 Nov 1996 they were called Broad Gully Three Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 250 shares (25%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 250 shares (25%). Lastly we have the third share allotment (250 shares 25%) made up of 1 entity.

Previous addresses

Address: 24 The Terrace, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 13 Jun 2016 to 30 May 2017

Address: 43 York Street, Seaview, Timaru, 7910 New Zealand

Registered address used from 05 Nov 2015 to 13 Jun 2016

Address: 43 York Street, Seaview, Timaru, 7910 New Zealand

Registered address used from 23 Oct 2014 to 05 Nov 2015

Address: 43 York Street, Seaview, Timaru, 7910 New Zealand

Physical address used from 23 Oct 2014 to 13 Jun 2016

Address: Mcfarlane Hornsey Simpson, Chartered Accountants, Corner Stafford & Sefton Street, Timaru

Registered address used from 12 Jun 2000 to 12 Jun 2000

Address: 338 Stafford St, Timaru New Zealand

Physical & registered address used from 12 Jun 2000 to 23 Oct 2014

Address: Mcfarlane Hornsey Simpson, Chartered Accountant, Corner Stafford & Sefton Street, Timaru

Physical address used from 12 Jun 2000 to 12 Jun 2000

Address: Mcfarlane Hornsey Matthews, Chartered Accountants, Corner Stafford & Sefton Street, Timaru

Registered address used from 23 Oct 1997 to 12 Jun 2000

Address: Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru

Registered address used from 12 Dec 1995 to 23 Oct 1997

Address: C/-mcfarland Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru

Physical address used from 12 Dec 1995 to 12 Dec 1995

Address: Mcfarlane Hornsey Matthews, Chartered Accountant, Corner Stafford & Sefton Street, Timaru

Physical address used from 12 Dec 1995 to 12 Jun 2000

Address: Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru

Physical address used from 02 Aug 1995 to 12 Dec 1995

Previous Shareholders

Allan Peter Tinnelly - Director

Appointment date: 13 Sep 1999

Robert Reid Mcgregor - Director

Appointment date: 13 Sep 1999

Edward Oral Sullivan - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 13 Sep 1999

Kenneth Francis Mckenzie - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 13 Sep 1999