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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39998 | |||
| Individual | Maxwell, Dawn Christine |
Torbay New Zealand |
16 Oct 2007 - |
| Individual | Robertson, Gary Keith |
New Plymouth |
16 Oct 1974 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Robertson, Gary Keith |
New Plymouth |
16 Oct 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Corkin, Linda Anne |
New Plymouth |
16 Oct 1974 - 04 Apr 2018 |
| Individual | Robertson, Deborah Ann |
New Plymouth |
16 Oct 1974 - 10 Dec 2012 |
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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