Broad Gully One Limited

Broad Gully One Limited, a registered company, was launched on 30 Jun 1994. 9429038593086 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Paul Robert Grigg - an active director whose contract started on 17 Feb 2000,
Dan Richard Batchelor - an active director whose contract started on 17 Feb 2000,
Kenneth Francis Mckenzie - an inactive director whose contract started on 30 Jun 1994 and was terminated on 17 Feb 2000,
Edward Oral Sullivan - an inactive director whose contract started on 30 Jun 1994 and was terminated on 17 Feb 2000.
Updated on 11 May 2025, the BizDb data contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical).
Broad Gully One Limited had been using 24 The Terrace, Timaru, Timaru as their registered address until 30 May 2017.
A total of 1000 shares are issued to 11 shareholders (5 groups). The first group consists of 200 shares (20 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 200 shares (20 per cent). Lastly the next share allocation (200 shares 20 per cent) made up of 1 entity.

Previous addresses

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

Registered & physical address used from 06 May 2016 to 30 May 2017

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

Registered & physical address used from 06 May 2015 to 06 May 2016

Address: 338 Stafford St, Timaru New Zealand

Physical & registered address used from 12 Jun 2000 to 06 May 2015

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

Registered address used from 12 Jun 2000 to 12 Jun 2000

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

Physical address used from 12 Jun 2000 to 12 Jun 2000

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

Registered address used from 14 May 1998 to 12 Jun 2000

Address: Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru

Registered address used from 12 Dec 1995 to 14 May 1998

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

Physical address used from 02 Aug 1995 to 12 Jun 2000

Address: Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru

Physical address used from 02 Aug 1995 to 02 Aug 1995

Previous Shareholders

Paul Robert Grigg - Director

Appointment date: 17 Feb 2000

Dan Richard Batchelor - Director

Appointment date: 17 Feb 2000

Kenneth Francis Mckenzie - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 17 Feb 2000

Edward Oral Sullivan - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 17 Feb 2000