Broadmore Farms Limited, a registered company, was registered on 03 Jun 1971. 9429040166674 is the NZBN it was issued. The company has been run by 1 director, named Garry Raymond Broadmore - an active director whose contract started on 02 Jun 1989.
Updated on 07 May 2024, the BizDb database contains detailed information about 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (category: registered, physical).
Broadmore Farms Limited had been using Pricewaterhousecoopers, 54 Gill Street, New Plymouth as their physical address up to 28 Jun 2019.
A total of 5000 shares are issued to 7 shareholders (4 groups). The first group includes 3992 shares (79.84%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (0.1%). Lastly there is the next share allotment (5 shares 0.1%) made up of 1 entity.
Previous addresses
Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand
Physical & registered address used from 12 May 2008 to 28 Jun 2019
Address: C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth
Registered address used from 04 Jul 2000 to 12 May 2008
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Pricewaterhouse Coopers, Cnr Devon & Robe Streets, New Plymouth
Physical address used from 17 Feb 1992 to 12 May 2008
Address: Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3992 | |||
| Individual | Broadmore, Catherine Edith |
Rd 1 New Plymouth 4371 New Zealand |
03 Jun 1971 - |
| Individual | Broadmore, Garry Raymond |
Rd 1 New Plymouth 4371 New Zealand |
03 Jun 1971 - |
| Entity (NZ Limited Company) | Broadmore Trustee Limited Shareholder NZBN: 9429050938575 |
21 Devon Street West New Plymouth 4310 New Zealand |
28 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Broadmore, Garry Raymond |
Rd 1 New Plymouth 4371 New Zealand |
03 Jun 1971 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Broadmore, Catherine Edith |
Rd 1 New Plymouth 4371 New Zealand |
03 Jun 1971 - |
| Shares Allocation #4 Number of Shares: 998 | |||
| Individual | Broadmore, Jaime |
Rd 1 New Plymouth 4371 New Zealand |
19 Jan 2010 - |
| Individual | Broadmore, Matthew Garry |
Rd 1 New Plymouth 4371 New Zealand |
19 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gq Trustees 2016 Limited Shareholder NZBN: 9429042159964 Company Number: 5879787 |
New Plymouth New Plymouth 4310 New Zealand |
03 Jul 2017 - 28 Nov 2022 |
| Individual | Eagles, John Haywood |
Rd1 New Plymouth 4371 New Zealand |
03 Jun 1971 - 03 Jul 2017 |
Garry Raymond Broadmore - Director
Appointment date: 02 Jun 1989
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 01 Jan 2011
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