Broad Gully Forest Limited, a registered company, was registered on 25 Mar 1994. 9429038631122 is the NZBN it was issued. This company has been run by 4 directors: Paul Robert Grigg - an active director whose contract began on 22 Jan 1996,
Dan Richard Batchelor - an active director whose contract began on 22 Jan 1996,
Edward Oral Sullivan - an inactive director whose contract began on 25 Mar 1994 and was terminated on 22 Jan 1996,
Kenneth Francis Mckenzie - an inactive director whose contract began on 25 Mar 1994 and was terminated on 22 Jan 1996.
Last updated on 04 Jun 2025, BizDb's data contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (category: registered, physical).
Broad Gully Forest Limited had been using 24 The Terrace, Timaru, Timaru as their registered address up to 29 May 2017.
A single entity owns all company shares (exactly 1000 shares) - Strathallan Nominee Company Limited - located at 7910, Timaru.
Previous addresses
Address: 24 The Terrace, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 12 May 2016 to 29 May 2017
Address: 43 York Street, Seaview, Timaru, 7910 New Zealand
Registered & physical address used from 28 May 2015 to 12 May 2016
Address: 338 Stafford St, Timaru New Zealand
Registered & physical address used from 12 Jun 2000 to 28 May 2015
Address: Corner Stafford & Sefton Streets, Timaru
Registered address used from 12 Jun 2000 to 12 Jun 2000
Address: Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru
Physical address used from 12 Jun 2000 to 12 Jun 2000
Address: Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru
Physical address used from 02 Aug 1995 to 12 Jun 2000
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered address used from 04 Aug 1994 to 12 Jun 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 |
Timaru |
25 Mar 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sullivan, Edward Oral |
Timaru |
25 Mar 1994 - 03 Oct 2011 |
Paul Robert Grigg - Director
Appointment date: 22 Jan 1996
Address: Rd8, Waimate, 7978 New Zealand
Address used since 26 May 2011
Dan Richard Batchelor - Director
Appointment date: 22 Jan 1996
Address: R D 2, Christchurch, 7672 New Zealand
Address used since 04 May 2016
Edward Oral Sullivan - Director (Inactive)
Appointment date: 25 Mar 1994
Termination date: 22 Jan 1996
Address: Timaru,
Address used since 25 Mar 1994
Kenneth Francis Mckenzie - Director (Inactive)
Appointment date: 25 Mar 1994
Termination date: 22 Jan 1996
Address: Timaru,
Address used since 25 Mar 1994
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