Broughton Contracting Limited
Type: NZ Limited Company (Ltd)Broughton Contracting Limited (issued a business number of 9429036928453) was registered on 17 May 2001. 2 addresses are currently in use by the company: 20 Draper Road, Rd 1, Te Kauwhata, 3781 (type: registered, physical). 3756 Great South Road, Huntly had been their physical address, until 15 Jan 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Broughton, Timothy (an individual) located at Huntly. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Broughton, Teena Maree (an individual) - located at Rd 1, Te Kauwhata. The Businesscheck database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Draper Road, Rd 1, Te Kauwhata, 3781 | Registered & physical & service | 15 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Broughton
Rd 1, Huntly, 3771
Address used since 26 Nov 2009
Rd 1, Te Kauwhata, 3781
Address used since 07 Jan 2020 |
Director | 25 Sep 2003 - current |
|
Teena Maree Broughton
Rd 1, Te Kauwhata, 3781
Address used since 07 Jan 2020
Rd 1, Huntly, 3771
Address used since 26 Nov 2009 |
Director | 30 Sep 2004 - current |
|
John Anthony Broughton
R D 1, Te Kauwhata,
Address used since 17 May 2001 |
Director | 17 May 2001 - 30 Sep 2004 |
|
Ana Jeanette Broughton
R D 1, Te Kauwhata,
Address used since 17 May 2001 |
Director | 17 May 2001 - 25 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| 3756 Great South Road, Huntly | Physical & registered | 13 Dec 2005 - 15 Jan 2020 |
| C/-price & Barker, 309b Pollen Street, Thames | Registered | 20 Oct 2004 - 13 Dec 2005 |
| 309b Pollen Street, Thames | Registered | 08 Oct 2002 - 20 Oct 2004 |
| Price & Barker, Chartered Accountant, 309b Pollen Street, Thames | Physical | 18 May 2001 - 13 Dec 2005 |
| Price & Barker, Chartered Accountant, 309b Pollen Street, Thames | Registered | 17 May 2001 - 08 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broughton, Timothy Individual |
Huntly |
13 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broughton, Teena Maree Individual |
Rd 1 Te Kauwhata 3781 |
05 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broughton, Ana Jeanette Individual |
R D 1 Te Kauwhata |
17 May 2001 - 05 Nov 2004 |
|
Broughton, John Anthony Individual |
R D 1 Te Kauwhata |
17 May 2001 - 05 Nov 2004 |
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