General information

Broompark Farm Limited

Type: NZ Limited Company (Ltd)
9429036319114
New Zealand Business Number
1241741
Company Number
Registered
Company Status

Broompark Farm Limited (NZBN 9429036319114) was incorporated on 30 Sep 2002. 2 addresses are in use by the company: 6 Blake Street, Rangiora (type: physical, registered). Prosser Quirke Limited, 6 Blake Street, Pangiora had been their registered address, up to 17 Nov 2003. 10100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 10000 shares (99.01% of shares), namely:
Kelliher, Stephen Brian (an individual) located at Rd 6, Swannanoa postcode 7476,
Reeves, Carol Jeanette (an individual) located at R D 2 Rangiora,
Reeves, John Gavin (an individual) located at R D 2 Rangiora. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (50 shares); it includes
Reeves, John Gavin (an individual) - located at R D 2 Rangiora. Moving on to the third group of shareholders, share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Reeves, Carol Jeanette, located at R D 2 Rangiora (an individual). Our data was last updated on 28 Mar 2024.

Current address Type Used since
6 Blake Street, Rangiora Physical & registered & service 17 Nov 2003
Directors
Name and Address Role Period
Darin John Reeves
Northwood, Christchurch, 8051
Address used since 16 Nov 2015
Rd 2, Ohoka, 7692
Address used since 09 Nov 2017
Director 30 Sep 2002 - current
John Gavin Reeves
Rd 7, Rangiora, 7477
Address used since 16 Nov 2015
Director 30 Sep 2002 - current
Addresses
Previous address Type Period
Prosser Quirke Limited, 6 Blake Street, Pangiora Registered 17 Nov 2003 - 17 Nov 2003
C/- Prosser Quirke & Co, Chartered Accountants, 6 Blake Street, Rangiora Physical & registered 30 Sep 2002 - 17 Nov 2003
Financial Data
Financial info
10100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Kelliher, Stephen Brian
Individual
Rd 6
Swannanoa
7476
16 Jun 2020 - current
Reeves, Carol Jeanette
Individual
R D 2 Rangiora
30 Sep 2002 - current
Reeves, John Gavin
Individual
R D 2 Rangiora
30 Sep 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Reeves, John Gavin
Individual
R D 2 Rangiora
30 Sep 2002 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Reeves, Carol Jeanette
Individual
R D 2 Rangiora
30 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Williams, Ronald David
Individual
Fernside
Rangiora
30 Sep 2002 - 16 Jun 2020
Quirke, Peter Joseph
Individual
R D Kaiapoi
30 Sep 2002 - 17 Jun 2020
Location
Companies nearby