Broadlands Holdings Limited (New Zealand Business Number 9429039931511) was launched on 15 Jun 1984. 4 addresses are currently in use by the company: 1627 Anzac Memorial Drive, Rd 2, Taupo, 3378 (type: physical, service). A M Campbell, 478 Centennial Drive, Taupo had been their physical address, up to 19 Mar 2012. Broadlands Holdings Limited used more names, namely: Taupo Trenching and Pipelaying (1984) Limited from 15 Jun 1984 to 04 Apr 2002. 2000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Brown, Linda Patricia (an individual) located at Rd 2, Taupo postcode 3378. As far as the second group is concerned, a total of 2 shareholders hold 49.95 per cent of all shares (exactly 999 shares); it includes
Brown, Linda Patricia (an individual) - located at Rd 2, Taupo,
Campbell, Alan Mcgregor (an individual) - located at Rd 2, Taupo. Next there is the third group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Campbell, Alan Mcgregor, located at Rd 2, Taupo (an individual). "Mortgage broking service" (business classification K641930) is the classification the ABS issued Broadlands Holdings Limited. The Businesscheck data was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
106 Horomatangi Street, Taupo | Other (Address for Records) & records (Address for Records) | 23 Sep 2002 |
1627 Anzac Memorial Drive, Rd 2, Taupo, 3378 | Registered | 11 Apr 2011 |
1627 Anzac Memorial Drive, Rd 2, Taupo, 3378 | Physical & service | 19 Mar 2012 |
Name and Address | Role | Period |
---|---|---|
Alan Mcgregor Campbell
Rd 2, Taupo, 3378
Address used since 09 Mar 2012 |
Director | 05 Mar 1990 - current |
Linda Patricia Brown
Rd 2, Taupo, 3378
Address used since 28 May 2020 |
Director | 28 May 2020 - current |
Donna Mary Campbell
Taupo,
Address used since 05 Mar 1990 |
Director | 05 Mar 1990 - 09 Mar 1998 |
Previous address | Type | Period |
---|---|---|
A M Campbell, 478 Centennial Drive, Taupo | Physical | 29 Nov 2002 - 19 Mar 2012 |
A M Campbell, 478 Centennial Drive, Taupo | Registered | 29 Nov 2002 - 11 Apr 2011 |
A M Campbell, 319 Broadlands Road, Taupo | Physical | 07 Apr 2000 - 29 Nov 2002 |
10 Miro Street, Taupo | Physical | 07 Apr 2000 - 07 Apr 2000 |
10 Miro Street, Taupo | Registered | 07 Apr 2000 - 29 Nov 2002 |
Ken M Dysart, 209 South Market Street, Hastings | Physical & registered | 24 Feb 1998 - 07 Apr 2000 |
7 Sunset Street, Taupo | Registered | 24 Jul 1996 - 24 Feb 1998 |
1a Konini Street, Taupo | Registered | 02 Mar 1993 - 24 Jul 1996 |
30 Heu Heu Street, Taupo | Registered | 14 May 1992 - 02 Mar 1993 |
Shareholder Name | Address | Period |
---|---|---|
Brown, Linda Patricia Individual |
Rd 2 Taupo 3378 |
18 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Linda Patricia Individual |
Rd 2 Taupo 3378 |
18 Feb 2020 - current |
Campbell, Alan Mcgregor Individual |
Rd 2 Taupo 3378 |
15 Jun 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Alan Mcgregor Individual |
Rd 2 Taupo 3378 |
15 Jun 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Cwc Trustee Services Limited Shareholder NZBN: 9429037894948 Company Number: 897812 Entity |
Taupo |
15 Jun 1984 - 18 Feb 2020 |
Cwc Trustee Services Limited Shareholder NZBN: 9429037894948 Company Number: 897812 Entity |
Taupo |
15 Jun 1984 - 18 Feb 2020 |
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