General information

Brough Hills Limited

Type: NZ Limited Company (Ltd)
9429030232747
New Zealand Business Number
4438027
Company Number
Registered
Company Status

Brough Hills Limited (issued an NZBN of 9429030232747) was launched on 13 May 2013. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up to 31 Jul 2019. 518840 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 171239 shares (33 per cent of shares), namely:
Hjb Trustees Limited (an entity) located at Rd 2, Kaiapoi postcode 7692,
Brough, Hilton John (a director) located at Rd 2, Kaiapoi postcode 7692. When considering the second group, a total of 1 shareholder holds 67 per cent of all shares (347601 shares); it includes
Brough, Kathryn Lois (a director) - located at Rd 2, Kaiapoi. Our database was last updated on 21 Feb 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 31 Jul 2019
Directors
Name and Address Role Period
Hilton John Brough
Rd 2, Kaiapoi, 7692
Address used since 13 May 2013
Director 13 May 2013 - current
Kathryn Lois Brough
Rd 2, Kaiapoi, 7692
Address used since 13 May 2013
Director 13 May 2013 - current
Peter Basil Brough
Rd 2, Kaiapoi, 7692
Address used since 13 May 2013
Director 13 May 2013 - 10 Jun 2018
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 13 May 2013 - 31 Jul 2019
Financial Data
Financial info
518840
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 171239
Shareholder Name Address Period
Hjb Trustees Limited
Shareholder NZBN: 9429031132565
Entity (NZ Limited Company)
Rd 2
Kaiapoi
7692
13 May 2013 - current
Brough, Hilton John
Director
Rd 2
Kaiapoi
7692
13 May 2013 - current
Shares Allocation #2 Number of Shares: 347601
Shareholder Name Address Period
Brough, Kathryn Lois
Director
Rd 2
Kaiapoi
7692
13 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Eden, James Gregory
Individual
Rd 1
New Plymouth
4371
13 May 2013 - 10 Oct 2018
Brough, Peter Basil
Individual
Rd 2
Kaiapoi
7692
13 May 2013 - 10 Oct 2018
Gould, Brett
Individual
Rd 6
Masterton
5886
13 May 2013 - 10 Oct 2018
Eden, James Gregory
Individual
Rd 1
New Plymouth
4371
13 May 2013 - 10 Oct 2018
Gould, Brett
Individual
Rd 6
Masterton
5886
13 May 2013 - 10 Oct 2018
Location
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