P J Brogden Contracting Limited
Type: NZ Limited Company (Ltd)P J Brogden Contracting Limited (issued an NZBN of 9429038236846) was started on 16 Sep 1996. 2 addresses are currently in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: physical, registered). Level 1, 2 Commerce Street, Whakatane had been their registered address, up until 24 Jul 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 75 shares (75 per cent of shares), namely:
Brogden, Phillip John (an individual) located at Rd 3, Whakatane postcode 3193. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Fowler, Abby-Lee (an individual) - located at Rd 3, Whakatane. Moving on to the next group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Brogden, Mark Vernon, located at Rd 3, Whakatane (a director). Businesscheck's database was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Physical & registered & service | 24 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Brogden
Rd 3, Whakatane, 3193
Address used since 07 Oct 2009 |
Director | 16 Sep 1996 - current |
|
Mark Vernon Brogden
Rd 3, Whakatane, 3193
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Cheryl Anne Brogden
Rd 3, Whakatane, 3193
Address used since 07 Oct 2009 |
Director | 16 Sep 1996 - 31 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Registered & physical | 27 Apr 2016 - 24 Jul 2019 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 25 Feb 2016 - 27 Apr 2016 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 14 Oct 2009 - 25 Feb 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 16 Oct 2003 - 14 Oct 2009 |
| Quay Accountants Limited, Quay Street, Whakatane | Physical | 16 Jun 2000 - 16 Oct 2003 |
| Focus Chtd Accts, Cnr Pyne & Mcalister Streets Whakatane | Registered | 16 Jun 2000 - 16 Oct 2003 |
| Focus Chtd Accts, Cnr Pyne & Mcalister Streets Whakatane | Physical | 16 Jun 2000 - 16 Jun 2000 |
| Gray & Owen, The Strand, Whakatane | Registered | 11 Apr 2000 - 16 Jun 2000 |
| Owen Eggleton & Associates, The Strand, Whakatane | Physical | 22 Nov 1999 - 16 Jun 2000 |
| Owen Eggleton & Associates, The Strand, Whakatane | Registered | 22 Nov 1999 - 11 Apr 2000 |
| Gray & Owen, The Strand, Whakatane | Physical & registered | 22 Oct 1997 - 22 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brogden, Phillip John Individual |
Rd 3 Whakatane 3193 |
16 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Abby-lee Individual |
Rd 3 Whakatane 3193 |
24 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brogden, Mark Vernon Director |
Rd 3 Whakatane 3193 |
24 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brogden, Cheryl Anne Individual |
Rd 3 Whakatane 3193 |
16 Sep 1996 - 02 Jul 2021 |
|
Brogden, Cheryl Anne Individual |
Rd 3 Whakatane 3193 |
16 Sep 1996 - 02 Jul 2021 |
|
P & C Brogden, Brogden Family Trust Individual |
R D 3 Whakatane |
16 Sep 1996 - 27 Jun 2010 |
|
Attewell, Peter Ian Individual |
R D 3 Whakatane 3193 |
26 Oct 2005 - 24 Jul 2020 |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
26 Oct 2005 - 26 Oct 2005 | |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
26 Oct 2005 - 26 Oct 2005 |
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