Broomfield Farms Limited
Type: NZ Limited Company (Ltd)Broomfield Farms Limited (issued an NZ business identifier of 9429032809114) was launched on 08 Apr 2008. 4 addresses are currently in use by the company: 73A Rokino Road, Hilltop, Taupo, 3330 (type: registered, physical). 10 Young Street, New Plymouth had been their physical address, up until 29 Jun 2022. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 9998 shares (99.98 per cent of shares), namely:
Broomfield, Wendy Anne (an individual) located at Hilltop, Taupo postcode 3330,
Broomfield, Colin Robert (an individual) located at Hilltop, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Broomfield, Colin Robert (an individual) - located at Hilltop, Taupo. The 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Broomfield, Wendy Anne, located at Hilltop, Taupo (an individual). Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 | Other (Address For Share Register) | 11 Mar 2011 |
| At The Offices Of B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 | Other (Address for Records) | 11 Mar 2011 |
| 73a Rokino Road, Hilltop, Taupo, 3330 | Registered & physical & service | 29 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Anne Broomfield
Hilltop, Taupo, 3330
Address used since 16 Mar 2021
Rd 2, Reporoa, 3083
Address used since 19 Mar 2010 |
Director | 08 Apr 2008 - current |
|
Colin Robert Broomfield
Hilltop, Taupo, 3330
Address used since 16 Mar 2021
Rd 2, Reporoa, 3083
Address used since 19 Mar 2010 |
Director | 08 Apr 2008 - current |
|
Phillip Henry Broomfield
Hilltop, Taupo, 3330
Address used since 02 Mar 2020
Rd 2, Reporoa, 3083
Address used since 09 May 2008 |
Director | 09 May 2008 - 17 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Physical & registered | 21 Mar 2011 - 29 Jun 2022 |
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Registered & physical | 02 Dec 2009 - 21 Mar 2011 |
| At The Offices Of Bdo Spicers, 10 Young Street, New Plymouth 4340 | Physical & registered | 08 Apr 2008 - 02 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broomfield, Wendy Anne Individual |
Hilltop Taupo 3330 |
08 Apr 2008 - current |
|
Broomfield, Colin Robert Individual |
Hilltop Taupo 3330 |
08 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broomfield, Colin Robert Individual |
Hilltop Taupo 3330 |
08 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broomfield, Wendy Anne Individual |
Hilltop Taupo 3330 |
08 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broomfield, Phillip Henry Individual |
Hilltop Taupo 3330 |
06 Jun 2008 - 24 Jul 2020 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
10 Young Street New Plymouth Null 4310 |
14 Jan 2011 - 11 Jul 2022 |
|
Spargo, Christopher Newton Individual |
38 Casino Road Rd 2, Reporoa |
06 Jun 2008 - 24 Jul 2020 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
10 Young Street New Plymouth Null 4310 |
14 Jan 2011 - 11 Jul 2022 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
10 Young Street New Plymouth Null 4310 |
14 Jan 2011 - 11 Jul 2022 |
|
Broomfield, Phillip Henry Individual |
Hilltop Taupo 3330 |
06 Jun 2008 - 24 Jul 2020 |
|
Blackman, Ian Ross Individual |
Rotorua |
08 Apr 2008 - 14 Jan 2011 |
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