Broadfield Securities Limited, a registered company, was incorporated on 30 Nov 2009. 9429031751223 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been supervised by 5 directors: Vicky Karen Seymour - an active director whose contract started on 30 Nov 2009,
Diane Helen Butcher - an active director whose contract started on 30 Nov 2009,
Chris Ian Seymour - an active director whose contract started on 30 Nov 2009,
Jennifer Elizabeth Butcher - an active director whose contract started on 30 Nov 2009,
John Alexander Butcher - an inactive director whose contract started on 30 Nov 2009 and was terminated on 12 Apr 2015.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 540 Robinsons Road, Rd 6, Christchurch, 7676 (type: physical, registered).
Broadfield Securities Limited had been using 57 Godley Street, Waiwhetu, Lower Hutt 5010 as their registered address until 02 Jul 2013.
A total of 6000 shares are issued to 4 shareholders (4 groups). The first group consists of 1000 shares (16.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (16.67 per cent). Finally there is the 3rd share allocation (2000 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
540 Robinsons Road, Rd 6, Christchurch, 7676 New Zealand
Previous address
Address #1: 57 Godley Street, Waiwhetu, Lower Hutt 5010 New Zealand
Registered & physical address used from 30 Nov 2009 to 02 Jul 2013
Basic Financial info
Total number of Shares: 6000
Annual return filing month: June
Annual return last filed: 24 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Seymour, Vicky Karen |
Rd 6 Prebbleton 7676 New Zealand |
30 Nov 2009 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Seymour, Chris Ian |
Rd 6 Prebbleton 7676 New Zealand |
30 Nov 2009 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Butcher, Jennifer Elizabeth |
Rd 6 Lincoln 7676 New Zealand |
30 Nov 2009 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Butcher, Diane Helen |
Elwood Melbourne VIC 3184 Australia |
30 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butcher, John Alexander |
Broadfield Christchurch 7676 New Zealand |
30 Nov 2009 - 21 Jun 2015 |
Vicky Karen Seymour - Director
Appointment date: 30 Nov 2009
Address: Rd 6, Prebbleton, 7676 New Zealand
Address used since 05 Jun 2022
Address: Rd6, Christchurch, 7676 New Zealand
Address used since 23 Jun 2013
Diane Helen Butcher - Director
Appointment date: 30 Nov 2009
Address: Elwood, Melbourne, VIC 3184 Australia
Address used since 01 Jul 2022
Address: Elwood, Melbourne, VIC 3184 Australia
Address used since 01 Feb 2022
Address: St Kilda, Melbourne, VIC 3006 Australia
Address used since 01 Feb 2018
Address: St Kilda, Melbourne, VIC 3182 Australia
Address used since 01 Apr 2014
Chris Ian Seymour - Director
Appointment date: 30 Nov 2009
Address: Rd 6, Prebbleton, 7676 New Zealand
Address used since 05 Jun 2022
Address: R D 6, Christchurch, 7676 New Zealand
Address used since 23 Jun 2013
Jennifer Elizabeth Butcher - Director
Appointment date: 30 Nov 2009
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 22 Jun 2010
John Alexander Butcher - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 12 Apr 2015
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 22 Jun 2010
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