General information

Bronark Services Limited

Type: NZ Limited Company (Ltd)
9429039025272
New Zealand Business Number
533407
Company Number
Registered
Company Status

Bronark Services Limited (issued an NZ business number of 9429039025272) was launched on 23 Dec 1991. 6 addresess are currently in use by the company: 257A Queen Street, Richmond, 7020 (type: registered, service). Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson had been their physical address, up until 16 Mar 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 76 shares (76% of shares), namely:
Morgan, Christopher George (an individual) located at Rd 1, Motueka postcode 7196. As far as the second group is concerned, a total of 1 shareholder holds 24% of all shares (24 shares); it includes
Roeder, Bruce Herman (an individual) - located at Cyprus Mountain Drive, Templeton, California. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
77 Tahunanui Drive, Tahunanui, Nelson, 7011 Records & other (Address for Records) 06 Mar 2015
77 Tahunanui Drive, Tahunanui, Nelson, 7011 Physical & registered & service 16 Mar 2015
257a Queen Street, Richmond, 7020 Registered & service 08 Aug 2023
Directors
Name and Address Role Period
Christopher George Morgan
Rd 1, Motueka, 7196
Address used since 20 May 2013
Director 20 May 2013 - current
Nigel Alexander Mcfadden
Richmond, Nelson, 7020
Address used since 30 Jan 1992
Director 30 Jan 1992 - 20 May 2013
David Gordon Phillips
Nelson,
Address used since 30 Jan 1992
Director 30 Jan 1992 - 11 Apr 2013
Fiona Joy Taylor
Avondale, Auckland,
Address used since 23 Dec 1991
Director 23 Dec 1991 - 30 Jan 1992
Fiona Jane Mount
Grafton, Auckland,
Address used since 23 Dec 1991
Director 23 Dec 1991 - 30 Jan 1992
Addresses
Previous address Type Period
Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 Physical & registered 19 Jul 2011 - 16 Mar 2015
Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson Physical & registered 14 Feb 2006 - 19 Jul 2011
Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Richmond Physical 07 Aug 2003 - 14 Feb 2006
187 Bridge St, Nelson Physical 14 Mar 2002 - 07 Aug 2003
- Physical 24 Aug 1994 - 24 Aug 1994
Mcfadden Mcmeeken Phillips, Solicitors, 1st Floor 14 New Street, Nelson Physical 24 Aug 1994 - 14 Mar 2002
Meikle Hinton, Chartered Accountant, 226 Trafalgar Square, Nelson Registered 25 Mar 1994 - 14 Feb 2006
76 Anzac Avenue, Auckland Registered 03 Feb 1992 - 25 Mar 1994
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76
Shareholder Name Address Period
Morgan, Christopher George
Individual
Rd 1
Motueka
7196
05 Jun 2013 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Roeder, Bruce Herman
Individual
Cyprus Mountain Drive
Templeton, California
23 Dec 1991 - current

Historic shareholders

Shareholder Name Address Period
Maclaine, Anne
Individual
Richmond
23 Dec 1991 - 22 Nov 2004
Mcfadden, Nigel Alexander
Individual
Richmond
Nelson
23 Dec 1991 - 05 Jun 2013
Phillips, David Gordon
Individual
Nelson
23 Dec 1991 - 05 Jun 2013
Rae, Vicky
Individual
Stoke
23 Dec 1991 - 22 Nov 2004
Location
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