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Broad Gully Forest Limited

Type: NZ Limited Company (Ltd)
9429038631122
NZBN
642895
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 29 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Strathallan Nominee Company Limited
Shareholder NZBN: 9429039907417
Timaru

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sullivan, Edward Oral Timaru
Directors

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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