General information

Brokenshire Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035435389
New Zealand Business Number
1505202
Company Number
Registered
Company Status

Brokenshire Enterprises Limited (issued an NZ business identifier of 9429035435389) was launched on 23 Apr 2004. 4 addresses are currently in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). 68 Mandeville Street, Christchurch had been their registered address, up until 01 Dec 2023. Brokenshire Enterprises Limited used more names, namely: H & E Enterprises Limited from 23 Apr 2004 to 14 Nov 2006. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Brokenshire, Elaine Anne (an individual) located at Upper Riccarton, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Mcleay, Raema Adele (an individual) - located at Manly, Whangaparaoa. The third group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Brokenshire, Gavin Lenard, located at Manly, Whangaparaoa (an individual). The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
C/-cope Shearing Limited, 68 Mandeville Street, Christchurch 8011 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Mar 2010
68 Mandeville Street, Christchurch, 8011 Physical 12 Mar 2010
85 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 01 Dec 2023
Directors
Name and Address Role Period
Elaine Anne Brokenshire
Upper Riccarton, Christchurch, 8041
Address used since 16 Feb 2023
Halswell, Christchurch, 8025
Address used since 26 Mar 2018
Halswell, Christchurch, 8025
Address used since 23 Apr 2004
Director 23 Apr 2004 - current
Raema Adele Mcleay
Manly, Auckland, 0930
Address used since 14 Nov 2006
Director 14 Nov 2006 - current
Gavin Lenard Brokenshire
Manly, Auckland, 0930
Address used since 14 Nov 2006
Director 14 Nov 2006 - current
Henry Norman Brokenshire
Halswell, Christchurch, 8025
Address used since 26 Mar 2018
Halswell, Christchurch, 8025
Address used since 23 Apr 2004
Director 23 Apr 2004 - 17 Feb 2020
Addresses
Previous address Type Period
68 Mandeville Street, Christchurch, 8011 Registered & service 12 Mar 2010 - 01 Dec 2023
C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch Physical & registered 12 Nov 2007 - 12 Mar 2010
Level 3, 51 Chester Street West, Christchurch Physical & registered 24 May 2006 - 12 Nov 2007
Weston Ward & Lascelles, 211 Gloucester Street, Christchurch Registered & physical 23 Apr 2004 - 24 May 2006
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Brokenshire, Elaine Anne
Individual
Upper Riccarton
Christchurch
8041
23 Apr 2004 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Mcleay, Raema Adele
Individual
Manly
Whangaparaoa
0930
14 Nov 2006 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Brokenshire, Gavin Lenard
Individual
Manly
Whangaparaoa
0930
14 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Brokenshire, Henry Norman
Individual
Halswell
Christchurch
8025
23 Apr 2004 - 17 Feb 2020
Location
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