General information

Broughshane Limited

Type: NZ Limited Company (Ltd)
9429033364704
New Zealand Business Number
1947864
Company Number
Registered
Company Status

Broughshane Limited (New Zealand Business Number 9429033364704) was launched on 25 May 2007. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, service). 42 Moorhouse Street, Morrinsville had been their physical address, up until 20 Mar 2017. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1198 shares (99.83 per cent of shares), namely:
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Bonnar, Helen Jeanette (an individual) located at Rd 1, Morrinsville postcode 3371,
Bonnar, Allan Frederick (an individual) located at Rd 1, Morrinsville postcode 3371. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Bonnar, Allan Frederick (an individual) - located at Rd 1, Morrinsville. The third group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Bonnar, Helen Jeanette, located at Rd 1, Morrinsville (an individual). The Businesscheck database was last updated on 11 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical & service & registered 20 Mar 2017
Directors
Name and Address Role Period
Allan Frederick Bonnar
Rd 1, Morrinsville, 3371
Address used since 19 Aug 2015
Rd 1, Morrinsville, 3371
Address used since 23 Apr 2018
Director 25 May 2007 - current
Helen Jeanette Bonnar
Rd 1, Morrinsville, 3371
Address used since 23 Apr 2018
Rd 1, Morrinsville, 3371
Address used since 19 Aug 2015
Director 25 May 2007 - current
Addresses
Previous address Type Period
42 Moorhouse Street, Morrinsville Physical & registered 25 May 2007 - 20 Mar 2017
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
25 May 2007 - current
Bonnar, Helen Jeanette
Individual
Rd 1
Morrinsville
3371
25 May 2007 - current
Bonnar, Allan Frederick
Individual
Rd 1
Morrinsville
3371
25 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bonnar, Allan Frederick
Individual
Rd 1
Morrinsville
3371
25 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bonnar, Helen Jeanette
Individual
Rd 1
Morrinsville
3371
25 May 2007 - current
Location
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