General information

Broughshane Farm Limited

Type: NZ Limited Company (Ltd)
9429036611775
New Zealand Business Number
1190991
Company Number
Registered
Company Status

Broughshane Farm Limited (New Zealand Business Number 9429036611775) was registered on 12 Mar 2002. 2 addresses are in use by the company: 25 Willoughby Street, Paeroa, Paeroa, 3600 (type: registered, physical). 309B Pollen Street, Thames, Thames had been their physical address, until 09 Aug 2018. Broughshane Farm Limited used other names, namely: Ebony Grove Limited from 12 Mar 2002 to 03 May 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Fisher, Jennifer Margaret (an individual) located at Rd 1, Paeroa postcode 3671. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Fisher, Stephen James (an individual) - located at Rd 1, Paeroa. Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
25 Willoughby Street, Paeroa, Paeroa, 3600 Registered & physical & service 09 Aug 2018
Directors
Name and Address Role Period
Stephen James Fisher
Rd 1, Paeroa, 3671
Address used since 05 Apr 2016
Director 12 Mar 2002 - current
Jennifer Margaret Fisher
Rd 1, Paeroa, 3671
Address used since 05 Apr 2016
Director 12 Mar 2002 - current
Addresses
Previous address Type Period
309b Pollen Street, Thames, Thames, 3500 Physical & registered 23 Apr 2015 - 09 Aug 2018
Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 27 Mar 2007 - 23 Apr 2015
C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 18 Oct 2006 - 27 Mar 2007
C/-price & Barker, 309b Pollen Street, Thames Physical & registered 17 Nov 2004 - 18 Oct 2006
C/- Price & Barker, 309 Pollen Street, Thames Registered & physical 12 Mar 2002 - 17 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fisher, Jennifer Margaret
Individual
Rd 1
Paeroa
3671
17 Nov 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fisher, Stephen James
Individual
Rd 1
Paeroa
3671
17 Nov 2003 - current
Location
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