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General information

Brokenshire Investments Limited

Type: NZ Limited Company (Ltd)
9429040129549
New Zealand Business Number
183935
Company Number
Registered
Company Status

Brokenshire Investments Limited (issued a New Zealand Business Number of 9429040129549) was incorporated on 27 Mar 1961. 2 addresses are currently in use by the company: 201 Karaka Road, Thames, Thames, 3500 (type: registered, physical). 96 Richmond Street, Thames had been their physical address, up until 20 May 2021. Brokenshire Investments Limited used more names, namely: Brokenshire & Ross Supply Limited from 26 Sep 1994 to 16 May 2005, Brokenshire & Ross Limited (27 Mar 1961 to 26 Sep 1994). 168500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 168499 shares (100 per cent of shares), namely:
Brokenshire, Kenneth James (an individual) located at Thames. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Brokenshire, Sandra Anne (an individual) - located at Thames. Our database was updated on 17 Feb 2024.

Current address Type Used since
201 Karaka Road, Thames, Thames, 3500 Registered & physical & service 20 May 2021
Last updated:
Directors
Name and Address Role Period
Kenneth James Brokenshire
Thames, 3500
Address used since 23 May 2016
Director 01 May 1992 - current
Sandra Anne Brokenshire
Thames, 3500
Address used since 07 May 2012
Director 01 May 1998 - current
Colin Brokenshire
Thames,
Address used since 01 May 1992
Director 01 May 1992 - 01 May 1998
Addresses
Previous address Type Period
96 Richmond Street, Thames, 3500 Physical & registered 13 Feb 2005 - 20 May 2021
617 Pollen Street, Thames Physical 30 Jun 1997 - 13 Feb 2005
Pollen St, Thames Registered 30 Jun 1997 - 13 Feb 2005
Financial Data
Financial info
168500
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 168499
Shareholder Name Address Period
Brokenshire, Kenneth James
Individual 		Thames
 27 Mar 1961 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brokenshire, Sandra Anne
Individual 		Thames
 27 Mar 1961 - current
Location
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