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Broad Horizons Limited

Type: NZ Limited Company (Ltd)
9429039160102
NZBN
490640
Company Number
Removed
Company Status
56611142
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
98b Ahikouka Road
Rd1
Greytown 5794
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Nov 2013
98b Ahikouka Road
Rd1
Greytown 5794
New Zealand
Delivery & office address used since 06 Nov 2019
Level 6, 95 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Nov 2019

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.

Addresses

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

Contact info
64 27 4530094
06 Nov 2019 Murray business
64 27 4449488
06 Nov 2019 Juliet business
juliet@mckee.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
juliet@mckee.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

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
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
Individual Mckee, Hermione Amelia Rd 1
Greytown
5794
New Zealand
Individual Mckee, James Geoffrey Rd 1
Greytown
5794
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mckee, Juliet Mary Broad Rd 1
Greytown
5794
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mckee, James Murray Rd 1
Greytown
5794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckee, Juliet Mary Broad Rd 1
Greytown
5794
New Zealand
Individual Mckee, Juliet Mary Broad Karori,
Wellington
Individual Mckee, James Murray Wellington 6005
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
45 Queen Street
Auckland
1010
New Zealand
Individual Mckee, James Murray Rd 1
Greytown
5794
New Zealand
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
45 Queen Street
Auckland
1010
New Zealand
Individual Mckee, James Murray Wellington 6005
Individual Mckee, James Murray Wellington 6005
Individual Broadmore, Derek Robert Carterton 5792

New Zealand
Individual Mckee, James Murray Rd 1
Greytown
5794
New Zealand
Individual Mckee, James Murray Karori
Wellington
Individual Mckee, Juliet Mary Broad Rd 1
Greytown
5794
New Zealand
Directors

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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