Bronark Services Limited, a registered company, was registered on 23 Dec 1991. 9429039025272 is the NZ business identifier it was issued. The company has been managed by 5 directors: Christopher George Morgan - an active director whose contract began on 20 May 2013,
Nigel Alexander Mcfadden - an inactive director whose contract began on 30 Jan 1992 and was terminated on 20 May 2013,
David Gordon Phillips - an inactive director whose contract began on 30 Jan 1992 and was terminated on 11 Apr 2013,
Fiona Joy Taylor - an inactive director whose contract began on 23 Dec 1991 and was terminated on 30 Jan 1992,
Fiona Jane Mount - an inactive director whose contract began on 23 Dec 1991 and was terminated on 30 Jan 1992.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 257A Queen Street, Richmond, 7020 (category: registered, service).
Bronark Services Limited had been using Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson as their physical address up until 16 Mar 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 76 shares (76 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 24 shares (24 per cent).
Previous addresses
Address #1: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 19 Jul 2011 to 16 Mar 2015
Address #2: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand
Physical & registered address used from 14 Feb 2006 to 19 Jul 2011
Address #3: Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Richmond
Physical address used from 07 Aug 2003 to 14 Feb 2006
Address #4: 187 Bridge St, Nelson
Physical address used from 14 Mar 2002 to 07 Aug 2003
Address #5: -
Physical address used from 24 Aug 1994 to 24 Aug 1994
Address #6: Mcfadden Mcmeeken Phillips, Solicitors, 1st Floor 14 New Street, Nelson
Physical address used from 24 Aug 1994 to 14 Mar 2002
Address #7: Meikle Hinton, Chartered Accountant, 226 Trafalgar Square, Nelson
Registered address used from 25 Mar 1994 to 14 Feb 2006
Address #8: 76 Anzac Avenue, Auckland
Registered address used from 03 Feb 1992 to 25 Mar 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76 | |||
Individual | Morgan, Christopher George |
Rd 1 Motueka 7196 New Zealand |
05 Jun 2013 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Roeder, Bruce Herman |
Cyprus Mountain Drive Templeton, California |
23 Dec 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maclaine, Anne |
Richmond |
23 Dec 1991 - 22 Nov 2004 |
Individual | Rae, Vicky |
Stoke |
23 Dec 1991 - 22 Nov 2004 |
Individual | Mcfadden, Nigel Alexander |
Richmond Nelson |
23 Dec 1991 - 05 Jun 2013 |
Individual | Phillips, David Gordon |
Nelson |
23 Dec 1991 - 05 Jun 2013 |
Christopher George Morgan - Director
Appointment date: 20 May 2013
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 20 May 2013
Nigel Alexander Mcfadden - Director (Inactive)
Appointment date: 30 Jan 1992
Termination date: 20 May 2013
Address: Richmond, Nelson, 7020 New Zealand
Address used since 30 Jan 1992
David Gordon Phillips - Director (Inactive)
Appointment date: 30 Jan 1992
Termination date: 11 Apr 2013
Address: Nelson,
Address used since 30 Jan 1992
Fiona Joy Taylor - Director (Inactive)
Appointment date: 23 Dec 1991
Termination date: 30 Jan 1992
Address: Avondale, Auckland,
Address used since 23 Dec 1991
Fiona Jane Mount - Director (Inactive)
Appointment date: 23 Dec 1991
Termination date: 30 Jan 1992
Address: Grafton, Auckland,
Address used since 23 Dec 1991
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