Broadacre Holdings Limited

Broadacre Holdings Limited was started on 22 Apr 1986 and issued an NZBN of 9429039745538. The registered LTD company has been managed by 3 directors: Urszula Sherrell - an active director whose contract started on 08 Nov 1990,
Robert David Sherrell - an active director whose contract started on 08 Nov 1990,
Urszula Stanislawa Sherrell - an active director whose contract started on 08 Nov 1990.
According to our information (last updated on 29 Mar 2024), this company uses 1 address: 31 Walmer Road, Point Chevalier, Auckland, 1022 (category: registered, physical).
Up to 19 Oct 2021, Broadacre Holdings Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address.
BizDb found other names for this company: from 11 Dec 1986 to 25 Jul 2019 they were called Roubla Consultants Limited, from 22 Apr 1986 to 11 Dec 1986 they were called Shelf Number Seventy Two Limited.
A total of 130000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 64999 shares are held by 3 entities, namely:
Sherrell, Urszula (a director) located at Point Chevalier, Auckland postcode 1022,
Sherrell, Robert David (an individual) located at Point Chevalier, Auckland postcode 1022,
Sherrell, Robert David (an individual) located at Point Chevalier, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Sherrell, Urszula - located at Point Chevalier, Auckland.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Sherrell, Robert David, located at Point Chevalier, Auckland (an individual).

Previous addresses

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 25 Mar 2013 to 19 Oct 2021

Address: C/- Hayes Knight, 470 Parnell Road, Auckland, 1052 New Zealand

Registered & physical address used from 11 Nov 2011 to 25 Mar 2013

Address: C/- Bowden Impey & Sage, 470 Parnell Road, Auckland 1

Physical address used from 18 Nov 2001 to 18 Nov 2001

Address: C/- Hayes Knight, 470 Parnell Road, Auckland New Zealand

Registered address used from 18 Nov 2001 to 11 Nov 2011

Address: C/- Bowden Impey & Sage, 470 Parnell Road, Auckland

Registered address used from 18 Nov 2001 to 18 Nov 2001

Address: C/- Hayes Knight, 470 Parnell Road, Auckland 1 New Zealand

Physical address used from 18 Nov 2001 to 11 Nov 2011

Address: Parnell House, 470 Parnell Road, Auckland

Registered address used from 03 Oct 1996 to 18 Nov 2001

Address: 161 Great South Rd, Greenlane, Auckland

Registered address used from 19 Nov 1993 to 03 Oct 1996

Previous Shareholders

Urszula Sherrell - Director

Appointment date: 08 Nov 1990

Robert David Sherrell - Director

Appointment date: 08 Nov 1990

Urszula Stanislawa Sherrell - Director

Appointment date: 08 Nov 1990