Bromfield Holdings Limited
Type: NZ Limited Company (Ltd)Bromfield Holdings Limited (issued a business number of 9429032924732) was registered on 18 Feb 2008. 4 addresses are in use by the company: 79B Blighs Road, Strowan, Christchurch, 8052 (type: registered, physical). Taurus Group Ltd, Level 1, 22 Foster Street,, Tower Junction, Christchurch had been their physical address, up until 27 Jul 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Cambridge Trustees No.2 Limited (an entity) located at Christchurch Central postcode 8041,
Bromfield, Neil David (an individual) located at Strowan, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bromfield, Neil David (an individual) - located at Strowan, Christchurch. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79b Blighs Road, Strowan, Christchurch, 8052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Jul 2015 |
| 79b Blighs Road, Strowan, Christchurch, 8052 | Registered & physical & service | 27 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil David Bromfield
Strowan, Christchurch, 8052
Address used since 17 Jul 2015 |
Director | 18 Feb 2008 - current |
|
Joanne Patricia Bromfield
Lincoln, Christchurch, 7608
Address used since 18 Feb 2008 |
Director | 18 Feb 2008 - 22 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| Taurus Group Ltd, Level 1, 22 Foster Street,, Tower Junction, Christchurch, 8011 | Physical & registered | 23 Jun 2011 - 27 Jul 2015 |
| Taurus Group Ltd, Level 3, Urs House, 287 Durham Street, Christchurch 8011 | Physical & registered | 22 Sep 2009 - 23 Jun 2011 |
| 21 Weston Way, Lincoln, Christchurch | Physical & registered | 18 Feb 2008 - 22 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambridge Trustees No.2 Limited Shareholder NZBN: 9429034869550 Entity (NZ Limited Company) |
Christchurch Central 8041 |
11 Mar 2020 - current |
|
Bromfield, Neil David Individual |
Strowan Christchurch 8052 |
18 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bromfield, Neil David Individual |
Strowan Christchurch 8052 |
18 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 Company Number: 1912219 Entity |
271 St Heliers Bay Road St Heliers, Auckland |
20 Feb 2008 - 11 Mar 2020 |
|
Bromfield, Joanne Patricia Individual |
Lincoln Christchurch |
18 Feb 2008 - 16 May 2013 |
|
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 Entity |
18 Feb 2008 - 27 Jun 2010 | |
|
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 Entity |
18 Feb 2008 - 27 Jun 2010 | |
|
Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 Company Number: 1912219 Entity |
271 St Heliers Bay Road St Heliers, Auckland |
20 Feb 2008 - 11 Mar 2020 |
 |
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