General information

Broadfield Securities Limited

Type: NZ Limited Company (Ltd)
9429031751223
New Zealand Business Number
2367536
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103644127
GST Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Broadfield Securities Limited (New Zealand Business Number 9429031751223) was registered on 30 Nov 2009. 5 addresess are in use by the company: 540 Robinsons Road, Rd 6, Christchurch, 7676 (type: physical, registered). 57 Godley Street, Waiwhetu, Lower Hutt 5010 had been their registered address, up until 02 Jul 2013. 6000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1000 shares (16.67 per cent of shares), namely:
Seymour, Vicky Karen (an individual) located at Rd 6, Prebbleton postcode 7676. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 1000 shares); it includes
Seymour, Chris Ian (an individual) - located at Rd 6, Prebbleton. Moving on to the 3rd group of shareholders, share allocation (2000 shares, 33.33%) belongs to 1 entity, namely:
Butcher, Jennifer Elizabeth, located at Rd 6, Lincoln (an individual). "Rental of residential property" (business classification L671160) is the classification the ABS issued Broadfield Securities Limited. Our database was updated on 24 Apr 2024.

Current address Type Used since
540 Robinsons Road, Rd6, Christchurch, 7676 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Jun 2013
540 Robinsons Road, Rd 6, Christchurch, 7676 Physical & registered & service 02 Jul 2013
Contact info
64 3 3257837
Phone (Phone)
vseymour@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Vicky Karen Seymour
Rd 6, Prebbleton, 7676
Address used since 05 Jun 2022
Rd6, Christchurch, 7676
Address used since 23 Jun 2013
Director 30 Nov 2009 - current
Diane Helen Butcher
Elwood, Melbourne, VIC 3184
Address used since 01 Jul 2022
Elwood, Melbourne, VIC 3184
Address used since 01 Feb 2022
St Kilda, Melbourne, VIC 3006
Address used since 01 Feb 2018
St Kilda, Melbourne, VIC 3182
Address used since 01 Apr 2014
Director 30 Nov 2009 - current
Chris Ian Seymour
Rd 6, Prebbleton, 7676
Address used since 05 Jun 2022
R D 6, Christchurch, 7676
Address used since 23 Jun 2013
Director 30 Nov 2009 - current
Jennifer Elizabeth Butcher
Rd 6, Christchurch, 7676
Address used since 22 Jun 2010
Director 30 Nov 2009 - current
John Alexander Butcher
Rd 6, Christchurch, 7676
Address used since 22 Jun 2010
Director 30 Nov 2009 - 12 Apr 2015
Addresses
Principal place of activity
540 Robinsons Road , Rd 6 , Christchurch , 7676
Previous address Type Period
57 Godley Street, Waiwhetu, Lower Hutt 5010 Registered & physical 30 Nov 2009 - 02 Jul 2013
Financial Data
Financial info
6000
Total number of Shares
June
Annual return filing month
24 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Seymour, Vicky Karen
Individual
Rd 6
Prebbleton
7676
30 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Seymour, Chris Ian
Individual
Rd 6
Prebbleton
7676
30 Nov 2009 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Butcher, Jennifer Elizabeth
Individual
Rd 6
Lincoln
7676
30 Nov 2009 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Butcher, Diane Helen
Individual
Elwood
Melbourne
VIC 3184
30 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Butcher, John Alexander
Individual
Broadfield
Christchurch 7676
30 Nov 2009 - 21 Jun 2015
Location
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