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Broadfield Securities Limited

Type: NZ Limited Company (Ltd)
9429031751223
NZBN
2367536
Company Number
Registered
Company Status
103644127
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
540 Robinsons Road
Rd6
Christchurch 7676
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Jun 2013
540 Robinsons Road
Rd 6
Christchurch 7676
New Zealand
Physical & registered & service address used since 02 Jul 2013

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.

Addresses

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

Contact info
64 3 3257837
Phone
vseymour@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Seymour, Vicky Karen Rd 6
Prebbleton
7676
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Seymour, Chris Ian Rd 6
Prebbleton
7676
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Butcher, Jennifer Elizabeth Rd 6
Lincoln
7676
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Butcher, Diane Helen Elwood
Melbourne
VIC 3184
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butcher, John Alexander Broadfield
Christchurch 7676

New Zealand
Directors

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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