Broken Hill Nominees Limited
Type: NZ Limited Company (Ltd)Broken Hill Nominees Limited (issued an NZ business number of 9429032562408) was incorporated on 15 Sep 2008. 7 addresess are currently in use by the company: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 (type: registered, service). Level 1, Eco House, 59 Marsden Street, Lower Hutt had been their registered address, up to 26 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Cornwall Trustees 43 Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mccombie, Michael John (an individual) - located at Mount Victoria, Wellington. "Non-residential property development (excluding construction)" (business classification L671237) is the category the ABS issued to Broken Hill Nominees Limited. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 59 Marsden Street, Lower Hutt, 5010 | Registered | 26 May 2017 |
| Level 1, 59 Marsden Street, Lower Hutt, 5010 | Service & physical | 22 May 2018 |
| P O Box 30626, Lower Hutt, 5040 | Postal | 15 May 2019 |
| Level 1, 59 Marsden Street, Lower Hutt, 5010 | Office & delivery | 15 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Mccombie
Mount Victoria, Wellington, 6011
Address used since 13 May 2021
Te Aro, Wellington, 6011
Address used since 02 May 2011
Te Aro, Wellington, 6011
Address used since 18 May 2017 |
Director | 15 Sep 2008 - current |
| Type | Used since | |
|---|---|---|
| Level 1, 59 Marsden Street, Lower Hutt, 5010 | Office & delivery | 15 May 2019 |
| 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Registered & service | 08 Mar 2023 |
| Level 1, 59 Marsden Street , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Eco House, 59 Marsden Street, Lower Hutt, 5010 | Registered | 28 Sep 2010 - 26 May 2017 |
| Level 1, Eco House, 59 Marsden Street, Lower Hutt, 5010 | Physical | 28 Sep 2010 - 22 May 2018 |
| Level 1, Calling Solutions House, 19 Market Grove, Lower Hutt | Registered & physical | 25 May 2009 - 28 Sep 2010 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 | Physical & registered | 15 Sep 2008 - 25 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 43 Limited Shareholder NZBN: 9429032655452 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccombie, Michael John Individual |
Mount Victoria Wellington 6011 |
15 Sep 2008 - current |
 |
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