General information
Broughton Excavators Limited
Type: NZ Limited Company (Ltd)9429038548543
New Zealand Business Number
661336
Company Number
Registered
Company Status
Broughton Excavators Limited (NZBN 9429038548543) was registered on 22 Dec 1994. 2 addresses are in use by the company: 20 Draper Road, Rd 1, Te Kauwhata, 3781 (type: registered, physical). 3756 Great South Road, Huntly had been their registered address, until 05 Sep 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Broughton, Teena Maree (an individual) located at Rd 1, Te Kauwhata postcode 3781. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Broughton, Timothy (an individual) - located at Rd 1, Te Kauwhata. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Draper Road, Rd 1, Te Kauwhata, 3781 | Registered & physical & service | 05 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Broughton
Rd 1, Te Kauwhata, 3781
Address used since 28 Aug 2019
Huntly, Waikato, 3771
Address used since 02 Jun 2016 |
Director | 25 Sep 2003 - current |
|
Teena Maree Broughton
Te Kauwhata, Waikato, 3781
Address used since 28 Aug 2019
Huntly, Waikato, 3771
Address used since 02 Jun 2016 |
Director | 30 Sep 2004 - current |
|
John Anthony Broughton
R.d.1, Te Kauwhata,
Address used since 22 Dec 1994 |
Director | 22 Dec 1994 - 30 Sep 2004 |
|
Ana Jeanette Broughton
R.d.1, Te Kauwhata,
Address used since 22 Dec 1994 |
Director | 22 Dec 1994 - 25 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3756 Great South Road, Huntly | Registered & physical | 01 Jun 2005 - 05 Sep 2019 |
| 38 Mc Governs Road, Rd 1, Te Kauwhata | Registered | 18 Jun 2000 - 01 Jun 2005 |
| 38 Mcgoverns Road, Rd 1, Te Kawhata | Physical | 18 Jun 2000 - 18 Jun 2000 |
| 38 Mc Govern Road, R D 1, Te Kauwhata | Physical | 18 Jun 2000 - 01 Jun 2005 |
| Ernst And Young, Wel Energy House, Corner Of Victoria And London, Streets, Hamilton | Registered | 01 Jul 1998 - 18 Jun 2000 |
| 38 Mcgoverns Road, Rd 1, Te Kawhata | Physical | 01 Jul 1998 - 18 Jun 2000 |
| Ernst And Young, Wel Energy House, Corner Of Victoria And London, Streets, Hamilton | Physical | 22 Jun 1998 - 01 Jul 1998 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Broughton, Teena Maree Individual |
Rd 1 Te Kauwhata 3781 |
05 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Broughton, Timothy Individual |
Rd 1 Te Kauwhata 3781 |
22 Dec 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broughton, Ana Jeanette Individual |
R D 1 Te Kauwhata |
22 Dec 1994 - 05 Nov 2004 |
|
Broughton, John Anthony Individual |
R D 1 Te Kauwhata |
22 Dec 1994 - 05 Nov 2004 |
Location
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