General information

Broadlands Holdings Limited

Type: NZ Limited Company (Ltd)
9429039931511
New Zealand Business Number
246003
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Brown, Linda Patricia
Individual
Rd 2
Taupo
3378
18 Feb 2020 - current
Shares Allocation #2 Number of Shares: 999
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Campbell, Alan Mcgregor
Individual
Rd 2
Taupo
3378
15 Jun 1984 - current

Historic shareholders

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
Location
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