General information

Brokenshire Tarrant Holdings Limited

Type: NZ Limited Company (Ltd)
9429033973043
New Zealand Business Number
1845896
Company Number
Registered
Company Status
095209394
GST Number
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Brokenshire Tarrant Holdings Limited (issued an NZ business number of 9429033973043) was launched on 24 Jul 2006. 4 addresses are currently in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: office, delivery). L3, 2 Hazeldean Road, Addington, Christchurch had been their physical address, until 26 Jul 2018. 120 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 120 shares (100 per cent of shares), namely:
Brokenshire, Marc Anthony (a director) located at Strowan, Christchurch postcode 8052,
Tarrant, Melanie Jane (a director) located at Strowan, Christchurch postcode 8052. "Grocery supermarket operation" (business classification G411040) is the category the ABS issued Brokenshire Tarrant Holdings Limited. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
L3, 134 Oxford Terrace, Christchurch, 8011 Physical & service 26 Jul 2018
L3, 134 Oxford Terrace, Christchurch, 8011 Registered 06 Aug 2018
L3, 134 Oxford Terrace, Christchurch, 8011 Office 09 Oct 2023
57c Peer Street, Upper Riccarton, Christchurch, 8041 Delivery 09 Oct 2023
Contact info
64 3 3435646
Phone
www.newworld.co.nz/south-island/canterbury/ilam
Website
Directors
Name and Address Role Period
Marc Anthony Brokenshire
Strowan, Christchurch, 8052
Address used since 01 Oct 2020
Kaniere, Hokitika, 7811
Address used since 03 Nov 2015
Director 24 Jul 2006 - current
Melanie Jane Tarrant
Strowan, Christchurch, 8052
Address used since 01 Oct 2020
Kaniere, Hokitika, 7811
Address used since 03 Nov 2015
Director 24 Jul 2006 - current
Addresses
Other active addresses
Type Used since
57c Peer Street, Upper Riccarton, Christchurch, 8041 Delivery 09 Oct 2023
Previous address Type Period
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Physical 17 Mar 2015 - 26 Jul 2018
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered 17 Mar 2015 - 06 Aug 2018
Kendons Scott Macdonald Limited, 119 Blenheim Road Riccarton, Christchurch Physical & registered 26 Jun 2007 - 17 Mar 2015
9 Greig Place, Pukekohe Physical & registered 24 Jul 2006 - 26 Jun 2007
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Brokenshire, Marc Anthony
Director
Strowan
Christchurch
8052
03 Nov 2015 - current
Tarrant, Melanie Jane
Director
Strowan
Christchurch
8052
03 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Tarrant, Melanie Jane
Individual
Stoke
Nelson
7011
24 Jul 2006 - 03 Nov 2015
Brokenshire, Marc Anthony
Individual
Stoke
Nelson
7011
24 Jul 2006 - 03 Nov 2015
Location
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