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Broadmore Investments Limited

Type: NZ Limited Company (Ltd)
9429040162478
NZBN
172372
Company Number
Registered
Company Status
Current address
903 Beach Road
Torbay New Zealand
Registered address used since 24 Jan 2008
4b Broadmore Street
Vogeltown
New Plymouth 4310
New Zealand
Physical & service address used since 12 Feb 2021

Broadmore Investments Limited was launched on 16 Oct 1974 and issued a number of 9429040162478. The registered LTD company has been supervised by 9 directors: Gary Keith Robertson - an active director whose contract began on 31 Mar 2000,
Linda Anne Corkin - an inactive director whose contract began on 15 Mar 1993 and was terminated on 01 Apr 2018,
Trevor Rupert Corkin - an inactive director whose contract began on 15 Mar 1993 and was terminated on 02 Jun 2016,
Deborah Ann Robertson - an inactive director whose contract began on 18 Jun 2001 and was terminated on 14 Nov 2012,
Virginia Margaret Hall - an inactive director whose contract began on 16 Oct 1974 and was terminated on 31 Mar 2000.
According to the BizDb database (last updated on 02 Jun 2025), this company uses 2 addresses: 4B Broadmore Street, Vogeltown, New Plymouth, 4310 (physical address),
4B Broadmore Street, Vogeltown, New Plymouth, 4310 (service address),
903 Beach Road, Torbay (registered address).
Until 24 Jan 2008, Broadmore Investments Limited had been using Shore Chartered Accountants Ltd, Unit M, 40-42 Constellation Drive, Mairangi Bay as their registered address.
BizDb found previous aliases for this company: from 16 Oct 1974 to 26 Apr 2022 they were named New Plymouth Travel Centre Limited.
A total of 40000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 39998 shares are held by 2 entities, namely:
Maxwell, Dawn Christine (an individual) located at Torbay,
Robertson, Gary Keith (an individual) located at New Plymouth.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 2 shares) and includes
Robertson, Gary Keith - located at New Plymouth.

Addresses

Previous addresses

Address #1: Shore Chartered Accountants Ltd, Unit M, 40-42 Constellation Drive, Mairangi Bay

Registered address used from 30 Jan 2007 to 24 Jan 2008

Address #2: 2/57 Rock Isle Road, Torbay, Auckland

Registered address used from 23 Feb 2004 to 30 Jan 2007

Address #3: 110 Devon Street East, New Plymouth

Registered address used from 31 May 2001 to 23 Feb 2004

Address #4: 110 Morley Street, New Plymouth

Physical address used from 21 Feb 2001 to 21 Feb 2001

Address #5: 110 Devon Street East, New Plymouth New Zealand

Physical address used from 21 Feb 2001 to 12 Feb 2021

Address #6: 110 Morley Street, New Plymouth

Registered address used from 20 Nov 2000 to 31 May 2001

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39998
Individual Maxwell, Dawn Christine Torbay

New Zealand
Individual Robertson, Gary Keith New Plymouth
Shares Allocation #2 Number of Shares: 2
Individual Robertson, Gary Keith New Plymouth

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corkin, Linda Anne New Plymouth
Individual Robertson, Deborah Ann New Plymouth
Directors

Gary Keith Robertson - Director

Appointment date: 31 Mar 2000

Address: New Plymouth, 4310 New Zealand

Address used since 05 Feb 2016


Linda Anne Corkin - Director (Inactive)

Appointment date: 15 Mar 1993

Termination date: 01 Apr 2018

Address: New Plymouth, 4312 New Zealand

Address used since 05 Feb 2016


Trevor Rupert Corkin - Director (Inactive)

Appointment date: 15 Mar 1993

Termination date: 02 Jun 2016

Address: New Plymouth, 4312 New Zealand

Address used since 05 Feb 2016


Deborah Ann Robertson - Director (Inactive)

Appointment date: 18 Jun 2001

Termination date: 14 Nov 2012

Address: New Plymouth, 4310 New Zealand

Address used since 18 Jun 2001


Virginia Margaret Hall - Director (Inactive)

Appointment date: 16 Oct 1974

Termination date: 31 Mar 2000

Address: New Plymouth,

Address used since 16 Oct 1974


Morris Clive Hall - Director (Inactive)

Appointment date: 16 Oct 1974

Termination date: 31 Mar 2000

Address: New Plymouth,

Address used since 16 Oct 1974


Clarence William Kenneth Neuman - Director (Inactive)

Appointment date: 14 Oct 1974

Termination date: 24 Feb 1993

Address: New Plymouth,

Address used since 14 Oct 1974


Loma Beryl Danks - Director (Inactive)

Appointment date: 14 Oct 1974

Termination date: 24 Feb 1993

Address: Wellington,

Address used since 14 Oct 1974


Alan John Danks - Director (Inactive)

Appointment date: 14 Oct 1974

Termination date: 24 Feb 1993

Address: Wellington,

Address used since 14 Oct 1974

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