Broadmore Farms Limited
Type: NZ Limited Company (Ltd)Broadmore Farms Limited (issued an NZ business identifier of 9429040166674) was incorporated on 03 Jun 1971. 2 addresses are currently in use by the company: 54 Gill Street, Level 7, New Plymouth, 4310 (type: registered, physical). Pricewaterhousecoopers, 54 Gill Street, New Plymouth had been their physical address, up to 28 Jun 2019. 5000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 3992 shares (79.84 per cent of shares), namely:
Broadmore Trustee Limited (an entity) located at 21 Devon Street West, New Plymouth postcode 4310,
Broadmore, Catherine Edith (an individual) located at Rd 1, New Plymouth postcode 4371,
Broadmore, Garry Raymond (an individual) located at Rd 1, New Plymouth postcode 4371. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (5 shares); it includes
Broadmore, Garry Raymond (an individual) - located at Rd 1, New Plymouth. Moving on to the next group of shareholders, share allotment (5 shares, 0.1%) belongs to 1 entity, namely:
Broadmore, Catherine Edith, located at Rd 1, New Plymouth (an individual). Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Gill Street, Level 7, New Plymouth, 4310 | Registered & physical & service | 28 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry Raymond Broadmore
Rd 1, New Plymouth, 4371
Address used since 01 Jan 2011 |
Director | 02 Jun 1989 - current |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 54 Gill Street, New Plymouth | Physical & registered | 12 May 2008 - 28 Jun 2019 |
| C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth | Registered | 04 Jul 2000 - 12 May 2008 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Pricewaterhouse Coopers, Cnr Devon & Robe Streets, New Plymouth | Physical | 17 Feb 1992 - 12 May 2008 |
| Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadmore Trustee Limited Shareholder NZBN: 9429050938575 Entity (NZ Limited Company) |
21 Devon Street West New Plymouth 4310 |
28 Nov 2022 - current |
|
Broadmore, Catherine Edith Individual |
Rd 1 New Plymouth 4371 |
03 Jun 1971 - current |
|
Broadmore, Garry Raymond Individual |
Rd 1 New Plymouth 4371 |
03 Jun 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadmore, Garry Raymond Individual |
Rd 1 New Plymouth 4371 |
03 Jun 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadmore, Catherine Edith Individual |
Rd 1 New Plymouth 4371 |
03 Jun 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadmore, Jaime Individual |
Rd 1 New Plymouth 4371 |
19 Jan 2010 - current |
|
Broadmore, Matthew Garry Individual |
Rd 1 New Plymouth 4371 |
19 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustees 2016 Limited Shareholder NZBN: 9429042159964 Company Number: 5879787 Entity |
New Plymouth New Plymouth 4310 |
03 Jul 2017 - 28 Nov 2022 |
|
Eagles, John Haywood Individual |
Rd1 New Plymouth 4371 |
03 Jun 1971 - 03 Jul 2017 |
 |
Ted E Trustees Limited 54 Gill Street |
|
M & J Barker Nominees Limited 54 Gill Street |
|
Rj Hanson Trustee Company Limited 54 Gill Street |
|
Stratford Trotting Club Incorporated Level 6, Duncan Dovico House |
|
Win NZ Limited 109 Devon Street East |
|
Ck Creative Limited 48 Gill Street |