Broad Horizons Limited, a removed company, was started on 18 Mar 1991. 9429039160102 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. The company has been supervised by 2 directors: James Murray Mckee - an active director whose contract began on 18 Mar 1991,
Juliet Mary Broad Mckee - an active director whose contract began on 18 Mar 1991.
Last updated on 15 Sep 2023, our data contains detailed information about 1 address: 6Th Floor, 95 Customhouse Quay, Wellington, 6011 (type: postal, registered).
Broad Horizons Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their physical address until 14 Nov 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 980 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1%). Finally there is the 3rd share allotment (10 shares 1%) made up of 1 entity.
Other active addresses
Address #4: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Postal address used from 26 Nov 2019
Principal place of activity
98b Ahikouka Road, Rd 1, Greytown, 5794 New Zealand
Previous addresses
Address #1: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 14 Nov 2013 to 14 Nov 2019
Address #2: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 05 Apr 2013 to 14 Nov 2013
Address #3: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Physical & registered address used from 15 Jun 2009 to 05 Apr 2013
Address #4: 23a Braithwaite Street, Wellington 6012, New Zealand
Registered & physical address used from 21 Dec 2006 to 15 Jun 2009
Address #5: 23a Braithwaite Street, Wellington 6005, New Zealand
Registered & physical address used from 22 Nov 2002 to 21 Dec 2006
Address #6: -
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #7: 22 Duthie Street, Karori, Wellington
Physical address used from 01 Jul 1997 to 22 Nov 2002
Address #8: 22 Shotter Street,, Karori,, Wellington
Registered address used from 23 Dec 1994 to 22 Nov 2002
Address #9: 16 Orowaiti Rd, Westport
Registered address used from 25 Aug 1993 to 23 Dec 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Staples Rodway Wellington Trustees Limited Shareholder NZBN: 9429030293571 |
95 Customhouse Quay Wellington 6011 New Zealand |
05 Dec 2020 - |
Individual | Mckee, Hermione Amelia |
Rd 1 Greytown 5794 New Zealand |
20 Nov 2015 - |
Individual | Mckee, James Geoffrey |
Rd 1 Greytown 5794 New Zealand |
20 Nov 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mckee, Juliet Mary Broad |
Rd 1 Greytown 5794 New Zealand |
14 Dec 2006 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Mckee, James Murray |
Rd 1 Greytown 5794 New Zealand |
14 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckee, Juliet Mary Broad |
Rd 1 Greytown 5794 New Zealand |
12 Apr 2006 - 20 Nov 2015 |
Individual | Mckee, Juliet Mary Broad |
Karori, Wellington |
18 Mar 1991 - 12 Apr 2006 |
Individual | Mckee, James Murray |
Wellington 6005 |
12 Apr 2006 - 12 Apr 2006 |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
45 Queen Street Auckland 1010 New Zealand |
01 Dec 2016 - 05 Dec 2020 |
Individual | Mckee, James Murray |
Rd 1 Greytown 5794 New Zealand |
12 Apr 2006 - 12 Apr 2006 |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
45 Queen Street Auckland 1010 New Zealand |
01 Dec 2016 - 05 Dec 2020 |
Individual | Mckee, James Murray |
Wellington 6005 |
12 Apr 2006 - 12 Apr 2006 |
Individual | Mckee, James Murray |
Wellington 6005 |
12 Apr 2006 - 12 Apr 2006 |
Individual | Broadmore, Derek Robert |
Carterton 5792 New Zealand |
12 Apr 2006 - 20 Nov 2015 |
Individual | Mckee, James Murray |
Rd 1 Greytown 5794 New Zealand |
12 Apr 2006 - 12 Apr 2006 |
Individual | Mckee, James Murray |
Karori Wellington |
18 Mar 1991 - 12 Apr 2006 |
Individual | Mckee, Juliet Mary Broad |
Rd 1 Greytown 5794 New Zealand |
12 Apr 2006 - 20 Nov 2015 |
James Murray Mckee - Director
Appointment date: 18 Mar 1991
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 07 Nov 2014
Juliet Mary Broad Mckee - Director
Appointment date: 18 Mar 1991
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 24 Sep 2010
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