Broadacres Farm 2001 Limited
Type: NZ Limited Company (Ltd)Broadacres Farm 2001 Limited (issued an NZ business number of 9429036939978) was started on 09 May 2001. 1 address is in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their registered address, up until 21 Apr 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4 shares (4 per cent of shares), namely:
Martin Tunnah (an individual) located at Rd 4, Balclutha postcode 9274. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Karen Tunnah (an individual) - located at Rd 4, Balclutha. Next there is the third group of shareholders, share allocation (95 shares, 95%) belongs to 3 entities, namely:
Downie Stewart Trustee 2016 Limited, located at Dunedin Central, Dunedin (an entity),
Karen Tunnah, located at Rd 4, Balclutha (an individual),
Martin Tunnah, located at Rd 4, Balclutha (an individual). Businesscheck's data was updated on 15 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 21 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Ann-marie Tunnah
Rd 4, Balclutha, 9274
Address used since 22 May 2013 |
Director | 09 May 2001 - current |
|
Martin Paul Tunnah
Rd 4, Balclutha, 9274
Address used since 22 May 2013 |
Director | 09 May 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered | 01 May 2009 - 21 Apr 2016 |
| Level 5, 229 Moray Place, Dunedin, 9016 | Physical | 01 May 2008 - 21 Apr 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 916 | Registered | 01 May 2008 - 01 May 2009 |
| Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin | Registered & physical | 02 May 2002 - 01 May 2008 |
| Harvey Green Wyatt, Accountants, Cnr Moray Place & Filleul Str, Dunedin | Registered & physical | 09 May 2001 - 02 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Paul Tunnah Individual |
Rd 4 Balclutha 9274 |
27 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karen Ann-marie Tunnah Individual |
Rd 4 Balclutha 9274 |
27 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee 2016 Limited Shareholder NZBN: 9429042087724 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Dec 2016 - current |
|
Karen Ann-marie Tunnah Individual |
Rd 4 Balclutha 9274 |
27 Apr 2004 - current |
|
Martin Paul Tunnah Individual |
Rd 4 Balclutha 9274 |
27 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
William Donald Stewart Armitage Individual |
Maori Hill Dunedin 9010 B Shares |
27 Apr 2004 - 20 Dec 2016 |
|
Leslie Arthur Green Individual |
Vauxhall Dunedin 9013 B Shares |
27 Apr 2004 - 20 Dec 2016 |
 |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
|
Lasered By Lynette Limited Level 1, 243 Princes Street |
|
Ben Ledi Farming Limited Level 5, 229 Moray Place |
|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |