Broadacre Holdings Limited (issued a business number of 9429039745538) was started on 22 Apr 1986. 2 addresses are in use by the company: 31 Walmer Road, Point Chevalier, Auckland, 1022 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their physical address, up until 19 Oct 2021. Broadacre Holdings Limited used other names, namely: Roubla Consultants Limited from 11 Dec 1986 to 25 Jul 2019, Shelf Number Seventy Two Limited (22 Apr 1986 to 11 Dec 1986). 130000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 64999 shares (50 per cent of shares), namely:
Sherrell, Urszula (a director) located at Point Chevalier, Auckland postcode 1022,
Sherrell, Robert David (an individual) located at Point Chevalier, Auckland postcode 1022,
Sherrell, Robert David (an individual) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Sherrell, Urszula (an individual) - located at Point Chevalier, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Sherrell, Robert David, located at Point Chevalier, Auckland (an individual). Our database was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
31 Walmer Road, Point Chevalier, Auckland, 1022 | Registered & physical & service | 19 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Urszula Sherrell
Pt Chevalier, Auckland, 1022
Address used since 23 Feb 2021 |
Director | 08 Nov 1990 - current |
Robert David Sherrell
Point Chevalier, Auckland, 1022
Address used since 04 Nov 2022
Pt Chevalier, Auckland, 1022
Address used since 23 Feb 2021
Takapuna, Auckland, 0622
Address used since 24 Jan 2017 |
Director | 08 Nov 1990 - current |
Urszula Stanislawa Sherrell
Takapuna, Auckland, 0622
Address used since 24 Jan 2017 |
Director | 08 Nov 1990 - current |
Previous address | Type | Period |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 25 Mar 2013 - 19 Oct 2021 |
C/- Hayes Knight, 470 Parnell Road, Auckland, 1052 | Registered & physical | 11 Nov 2011 - 25 Mar 2013 |
C/- Bowden Impey & Sage, 470 Parnell Road, Auckland 1 | Physical | 18 Nov 2001 - 18 Nov 2001 |
C/- Hayes Knight, 470 Parnell Road, Auckland | Registered | 18 Nov 2001 - 11 Nov 2011 |
C/- Bowden Impey & Sage, 470 Parnell Road, Auckland | Registered | 18 Nov 2001 - 18 Nov 2001 |
C/- Hayes Knight, 470 Parnell Road, Auckland 1 | Physical | 18 Nov 2001 - 11 Nov 2011 |
Parnell House, 470 Parnell Road, Auckland | Registered | 03 Oct 1996 - 18 Nov 2001 |
161 Great South Rd, Greenlane, Auckland | Registered | 19 Nov 1993 - 03 Oct 1996 |
Shareholder Name | Address | Period |
---|---|---|
Sherrell, Urszula Director |
Point Chevalier Auckland 1022 |
23 Feb 2021 - current |
Sherrell, Robert David Individual |
Point Chevalier Auckland 1022 |
27 Nov 2007 - current |
Sherrell, Robert David Individual |
Point Chevalier Auckland 1022 |
22 Apr 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Sherrell, Urszula Individual |
Point Chevalier Auckland 1022 |
23 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Sherrell, Robert David Individual |
Point Chevalier Auckland 1022 |
22 Apr 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Sherrell, Urszula Stanislawa Individual |
Pt Chevalier Auckland 1022 |
22 Apr 1986 - 23 Feb 2021 |
Sherrell, Urszula Stanislawa Individual |
Takapuna Auckland 0622 |
27 Nov 2007 - 23 Feb 2021 |
Mellor, Bruce Fox Individual |
Orakei Auckland 1071 |
27 Nov 2007 - 07 May 2020 |
Sherrell, Urszula Stanislawa Individual |
Point Chevalier Auckland 1022 |
27 Nov 2007 - 23 Feb 2021 |
Sherrell, Urszula Stanislawa Individual |
Point Chevalier Auckland 1022 |
27 Nov 2007 - 23 Feb 2021 |
Mellor, Bruce Fox Individual |
Orakei Auckland 1071 |
27 Nov 2007 - 07 May 2020 |
Farrah Breads Limited 470 Parnell Road |
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Takutai Trustee Limited 470 Parnell Road |
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Hicks Family Trustees Limited 470 Parnell Road |
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Leo Peng Trustee Limited 470 Parnell Road |