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Broad Gully Two Limited

Type: NZ Limited Company (Ltd)
9429038592843
NZBN
651792
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 30 May 2017

Broad Gully Two Limited, a registered company, was launched on 30 Jun 1994. 9429038592843 is the business number it was issued. This company has been run by 5 directors: Keith Barry Henshaw - an active director whose contract began on 13 Sep 1999,
Robert David Mckellar - an active director whose contract began on 13 Jun 2019,
Peter David Wilkinson - an inactive director whose contract began on 13 Sep 1999 and was terminated on 18 Mar 2011,
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.
Last updated on 10 Jun 2025, BizDb's data contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical).
Broad Gully Two Limited had been using 24 The Terrace, Timaru, Timaru as their physical address up to 30 May 2017.
A total of 800 shares are allotted to 6 shareholders (4 groups). The first group consists of 200 shares (25 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 200 shares (25 per cent). Lastly there is the next share allocation (200 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Physical & registered address used from 10 Mar 2016 to 30 May 2017

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

Physical & registered address used from 24 Feb 2015 to 10 Mar 2016

Address: 338 Stafford St, Timaru New Zealand

Physical address used from 26 Feb 2002 to 24 Feb 2015

Address: 338 Stafford St, Timaru New Zealand

Registered address used from 12 Jun 2000 to 24 Feb 2015

Address: 38 Stafford St, Timaru

Physical address used from 12 Jun 2000 to 26 Feb 2002

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

Registered address used from 12 Jun 2000 to 12 Jun 2000

Address: Mcfarlane Hornsey Matthews, Chartered, Accountants, Corner Stafford And Sefton, Streets, Christchurch

Physical address used from 12 Jun 2000 to 12 Jun 2000

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

Physical address used from 12 Dec 1995 to 12 Jun 2000

Address: Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru

Registered 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

Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: February

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Henshaw, Keith Barry Waimate
Waimate
7924
New Zealand
Individual Henshaw, Heather June Waimate
Waimate
7924
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Rayner, Valerie May R D 8
Waimate
Individual Rayner, James Ottrey R D 8
Waimate
Shares Allocation #3 Number of Shares: 200
Individual Wilkinson, Janet Elizabeth Temuka
Shares Allocation #4 Number of Shares: 200
Individual Mckellar, Robert David Fendalton
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Broad Gully Two Limited
Shareholder NZBN: 9429038592843
Company Number: 651792
Individual Wilkinson, Peter David Temuka
Entity Broad Gully Two Limited
Shareholder NZBN: 9429038592843
Company Number: 651792
Individual Thoma, Linda Mary Smith Concord
Dunedin

New Zealand
Individual Thoma, Martin Robert Concord
Dunedin

New Zealand
Directors

Keith Barry Henshaw - Director

Appointment date: 13 Sep 1999

Address: Waimate, Waimate, 7924 New Zealand

Address used since 12 Feb 2018

Address: R D 7, Waimate, 7977 New Zealand

Address used since 02 Mar 2016


Robert David Mckellar - Director

Appointment date: 13 Jun 2019

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 13 Jun 2019


Peter David Wilkinson - Director (Inactive)

Appointment date: 13 Sep 1999

Termination date: 18 Mar 2011

Address: Temuka,

Address used since 13 Sep 1999


Edward Oral Sullivan - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 13 Sep 1999

Address: Timaru,

Address used since 30 Jun 1994


Kenneth Francis Mckenzie - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 13 Sep 1999

Address: Timaru,

Address used since 30 Jun 1994

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