General information

Broomore Orchards Limited

Type: NZ Limited Company (Ltd)
9429035021612
New Zealand Business Number
1588800
Company Number
Registered
Company Status

Broomore Orchards Limited (issued an NZBN of 9429035021612) was incorporated on 18 Jan 2005. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). 9 Prince Avenue, Mount Maunganui had been their physical address, up until 06 Apr 2017. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Knox, Stephen Charles (an individual) located at Mount Maunganui. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Colgan, Vera Margaret (an individual) - located at Omokoroa 3114. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Colgan, George Fancis, located at Omokoroa 3114 (an individual). Our information was updated on 29 Mar 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & service & registered 06 Apr 2017
Directors
Name and Address Role Period
George Francis Colgan
Omokoroa, Omokoroa, 3114
Address used since 01 Aug 2015
Director 18 Jan 2005 - current
Julie Margaret Knox
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Jun 2023
Director 27 Jun 2023 - current
Stephen Charles Knox
Mount Maunganui,
Address used since 18 Jan 2005
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2015
Director 18 Jan 2005 - 04 Apr 2005
Vera Margaret Colgan
Waitetuna, R D 1, Raglan,
Address used since 18 Jan 2005
Director 18 Jan 2005 - 04 Apr 2005
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, 3116 Physical & registered 18 Jan 2005 - 06 Apr 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Knox, Stephen Charles
Individual
Mount Maunganui
07 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Colgan, Vera Margaret
Individual
Omokoroa 3114
18 Jan 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Colgan, George Fancis
Individual
Omokoroa 3114
07 Feb 2005 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Knox, Stephen Charles
Individual
Mount Maunganui
07 Feb 2005 - current
Knox, Julie Margaret
Individual
Mount Maunganui
07 Feb 2005 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Colgan, George Francis
Individual
Omokoroa 3114
07 Feb 2005 - current
Colgan, Vera Margaret
Individual
Omokoroa 3114
07 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Colgan, George Francis
Individual
Waitetuna
R D 1, Raglan
18 Jan 2005 - 27 Jun 2010
Location
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