General information

Broadacre Holdings Limited

Type: NZ Limited Company (Ltd)
9429039745538
New Zealand Business Number
302121
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
130000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 64999
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sherrell, Urszula
Individual
Point Chevalier
Auckland
1022
23 Feb 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sherrell, Robert David
Individual
Point Chevalier
Auckland
1022
22 Apr 1986 - current

Historic shareholders

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
Location
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