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General information

109 Developments Limited

Type: NZ Limited Company (Ltd)
9429032302301
New Zealand Business Number
2229664
Company Number
Registered
Company Status

109 Developments Limited (issued a business number of 9429032302301) was incorporated on 14 Apr 2009. 5 addresess are currently in use by the company: 84 Parr Terrace, Milford, Auckland (type: registered, physical). 109 Developments Limited used more names, namely: Broughton Productions Limited from 14 Apr 2009 to 12 May 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Broughton, Catherine Moira (an individual) located at Milford. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Broughton, Peter Alfred (an individual) - located at Milford, Auckland. Our database was last updated on 31 Mar 2024.

Current address Type Used since
84 Parr Terrace, Milford, Auckland Registered & physical & service 14 Apr 2009
84 Parr Terrace, Milford, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Apr 2009
Last updated:
Directors
Name and Address Role Period
Catherine Moira Broughton
Milford, Auckland, 0620
Address used since 22 Apr 2016
Director 14 Apr 2009 - current
Philip William Blankley
Beach Haven, Auckland, 0626
Address used since 18 Apr 2016
Director 18 Apr 2016 - 31 Mar 2020
Fiona Elizabeth Blankley
Beach Haven, Auckland, 0626
Address used since 18 Apr 2016
Director 18 Apr 2016 - 31 Mar 2020
Peter Alfred Broughton
Milford, Auckland, 0620
Address used since 22 Apr 2016
Director 14 Apr 2009 - 12 May 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Broughton, Catherine Moira
Individual 		Milford
 14 Apr 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Broughton, Peter Alfred
Individual 		Milford
Auckland
 14 Apr 2009 - current
Location
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