General information

Brass Broughton Davey Limited

Type: NZ Limited Company (Ltd)

9429036679232

New Zealand Business Number

1178851

Company Number

Registered

Company Status

Brass Broughton Davey Limited (issued an NZ business number of 9429036679232) was started on 11 Dec 2001. 2 addresses are currently in use by the company: 143 Main Street, Pahiatua, 4910 (type: physical, service). 143 Main Street, Pahiatua had been their physical address, up to 13 Nov 2017. Brass Broughton Davey Limited used more aliases, namely: Usherwood Davey Limited from 11 Dec 2001 to 11 Apr 2016. 150000 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 500 shares (0.33 per cent of shares), namely:
Broughton, Dana Yvette (an individual) located at Pahiatua, Pahiatua postcode 4910. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Brass, Hayden James (an individual) - located at Pahiatua, Pahiatua. Moving on to the 3rd group of shareholders, share allocation (49499 shares, 33%) belongs to 1 entity, namely:
Davey, Olivia Celine, located at Pahiatua, Pahiatua (an individual). Our database was updated on 07 Apr 2024.

Current address	Type	Used since
143 Main Street, Pahiatua, 4910	Physical & service & registered	13 Nov 2017

Name	From	To
Brass Broughton Davey Limited	unknown	unknown
Usherwood Davey Limited	11 Dec 2001	11 Apr 2016

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Brett John Rex Davey Pahiatua, Pahiatua, 4910 Address used since 01 Nov 2018 Pahiatua, 4910 Address used since 10 Nov 2015	Director	11 Dec 2001 - current
Keryn Brass Pahiatua, Pahiatua, 4910 Address used since 07 Mar 2021 Rd 1, Woodville, 4997 Address used since 14 Oct 2016	Director	01 Apr 2012 - current
Dana Yvette Broughton Pahiatua, Pahiatua, 4910 Address used since 15 May 2018 Pahiatua, Pahiatua, 4910 Address used since 01 Apr 2016	Director	01 Apr 2016 - current
Mark Brendan Usherwood Pahiatua, 4910 Address used since 20 Nov 2006	Director	11 Dec 2001 - 01 Apr 2012

Addresses

Previous address	Type	Period
143 Main Street, Pahiatua, 4941	Physical & registered	19 Apr 2016 - 13 Nov 2017
143 Main Street, Pahiatua	Physical & registered	11 Dec 2001 - 19 Apr 2016

Financial Data

Financial info

150000

Total number of Shares

November

Annual return filing month

02 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Broughton, Dana Yvette Individual	Pahiatua Pahiatua 4910	05 Apr 2012 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Brass, Hayden James Individual	Pahiatua Pahiatua 4910	29 Jan 2015 - current

Shares Allocation #3 Number of Shares: 49499

Shareholder Name	Address	Period
Davey, Olivia Celine Individual	Pahiatua Pahiatua 4910	03 Dec 2004 - current

Shares Allocation #4 Number of Shares: 49500

Shareholder Name	Address	Period
Broughton, Dana Yvette Individual	Pahiatua Pahiatua 4910	05 Apr 2012 - current
Bradshaw, Douglas Individual	Havelock North Havelock North 4130	08 Apr 2016 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Davey, Olivia Celine Individual	Pahiatua Pahiatua 4910	03 Dec 2004 - current

Shares Allocation #7 Number of Shares: 500

Shareholder Name	Address	Period
Brass, Keryn Individual	Pahiatua Pahiatua 4910	05 Apr 2012 - current

Shares Allocation #8 Number of Shares: 49499

Shareholder Name	Address	Period
Brass, Keryn Individual	Pahiatua Pahiatua 4910	05 Apr 2012 - current
Broughton, Dana Yvette Individual	Pahiatua Pahiatua 4910	05 Apr 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Usherwood, Mark Brendan Individual	Pahiatua	03 Dec 2004 - 05 Apr 2012
Usherwood, Mark Brendan Individual	Pahiatua	11 Dec 2001 - 05 Apr 2012
Davey, Brett John Rex Individual	Pahiatua Pahiatua 4910	03 Dec 2004 - 05 Apr 2012
Davey, Brett John Rex Individual	Pahiatua Pahiatua 4910	11 Dec 2001 - 03 Dec 2004
Usherwood, Mark Brendan Individual	Pahiatua	11 Dec 2001 - 05 Apr 2012
Broughton, Korey Individual	Pahiatua Pahiatua 4910	08 Apr 2016 - 02 Jul 2021
Broughton, Korey Individual	Pahiatua Pahiatua 4910	08 Apr 2016 - 02 Jul 2021
Broughton, Korey Individual	Pahiatua Pahiatua 4910	02 Jul 2021 - 30 Aug 2022
Usherwood, Mark Brendan Individual	Pahiatua	03 Dec 2004 - 05 Apr 2012
Diamond, Patrick Justin Individual	Dannevirke 4971	05 Apr 2012 - 24 Jan 2013
Davey, Brett John Rex Individual	Pahiatua	03 Dec 2004 - 05 Apr 2012
Davey, Brett John Rex Individual	Pahiatua	11 Dec 2001 - 03 Dec 2004
Usherwood, Stella Noree Individual	Pahiatua	03 Dec 2004 - 05 Apr 2012

Location

Companies nearby

	Pahiatua Building Services Limited 143 Main Street
	Mudgway Farms Limited 143 Main Street
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	Udl Trustees Limited 143 Main Street