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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Henshaw, Keith Barry |
Waimate Waimate 7924 New Zealand |
30 Jun 1994 - |
| Individual | Henshaw, Heather June |
Waimate Waimate 7924 New Zealand |
30 Jun 1994 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Rayner, Valerie May |
R D 8 Waimate |
30 Jun 1994 - |
| Individual | Rayner, James Ottrey |
R D 8 Waimate |
30 Jun 1994 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Wilkinson, Janet Elizabeth |
Temuka |
30 Jun 1994 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Mckellar, Robert David |
Fendalton Christchurch New Zealand |
30 Jun 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Broad Gully Two Limited Shareholder NZBN: 9429038592843 Company Number: 651792 |
16 Jul 2018 - 16 Jul 2018 | |
| Individual | Wilkinson, Peter David |
Temuka |
30 Jun 1994 - 18 Mar 2011 |
| Entity | Broad Gully Two Limited Shareholder NZBN: 9429038592843 Company Number: 651792 |
16 Jul 2018 - 16 Jul 2018 | |
| Individual | Thoma, Linda Mary Smith |
Concord Dunedin New Zealand |
30 Jun 1994 - 16 Jul 2018 |
| Individual | Thoma, Martin Robert |
Concord Dunedin New Zealand |
30 Jun 1994 - 16 Jul 2018 |
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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