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General information

Broadfields Farm (ash) Limited

Type: NZ Limited Company (Ltd)
9429030255319
New Zealand Business Number
4409602
Company Number
Registered
Company Status

Broadfields Farm (Ash) Limited (NZBN 9429030255319) was incorporated on 23 Apr 2013. 4 addresses are in use by the company: Level 2, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, service). 255 Havelock Street, Ashburton had been their registered address, until 04 May 2016. 3340000 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 801600 shares (24% of shares), namely:
Riverbank Farm (Ashburton) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 24% of all shares (exactly 801600 shares); it includes
Kintore Farm Limited (an entity) - located at 680 Colombo Street, Christchurch. Moving on to the next group of shareholders, share allotment (668000 shares, 20%) belongs to 1 entity, namely:
Flemington Farm Limited, located at Christchurch Central, Christchurch (an entity). Businesscheck's database was updated on 12 May 2025.

Current address Type Used since
151 Burnett Street, Ashburton, Ashburton, 7700 Physical & registered & service 04 May 2016
Level 2, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Registered & service 02 Apr 2024
Last updated:
Directors
Name and Address Role Period
Andrew Webster Macfarlane
Rd 6, Ashburton, 7776
Address used since 23 Apr 2013
Director 23 Apr 2013 - current
Fraser Scott Hutchinson
Rd 5, Ashburton, 7775
Address used since 23 Apr 2013
Director 23 Apr 2013 - current
John David Rodwell
Wanaka, Wanaka, 9305
Address used since 04 Feb 2025
Merivale, Christchurch, 8014
Address used since 23 Apr 2013
Director 23 Apr 2013 - current
Phillip Graham Everest
Rd 4, Ashburton, 7774
Address used since 26 Feb 2025
Director 26 Feb 2025 - current
Paul Alexander Everest
Ashburton, 7774
Address used since 26 Feb 2025
Director 26 Feb 2025 - current
Jocelyn Anne Everest
Rd 4, Ashburton, 7774
Address used since 23 Apr 2013
Director 23 Apr 2013 - 26 Feb 2025
Addresses
Previous address Type Period
255 Havelock Street, Ashburton, 7700 Registered & physical 18 Feb 2016 - 04 May 2016
255 Havelock Street, Ashburton, 7700 Registered & physical 07 Oct 2013 - 18 Feb 2016
234-244 Havelock Street, Ashburton, 7700 Registered & physical 23 Apr 2013 - 07 Oct 2013
Financial Data
Financial info
3340000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 801600
Shareholder Name Address Period
Riverbank Farm (ashburton) Limited
Shareholder NZBN: 9429038456015
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8011 		23 Apr 2013 - current
Shares Allocation #2 Number of Shares: 801600
Shareholder Name Address Period
Kintore Farm Limited
Shareholder NZBN: 9429037260446
Entity (NZ Limited Company) 		680 Colombo Street
Christchurch
8011 		23 Apr 2013 - current
Shares Allocation #3 Number of Shares: 668000
Shareholder Name Address Period
Flemington Farm Limited
Shareholder NZBN: 9429031388948
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8011 		23 Apr 2013 - current
Shares Allocation #4 Number of Shares: 400800
Shareholder Name Address Period
Kohique Farms Limited
Shareholder NZBN: 9429038579820
Entity (NZ Limited Company) 		Ashburton
7700 		23 Apr 2013 - current
Shares Allocation #5 Number of Shares: 100200
Shareholder Name Address Period
Kohique Farms Limited
Shareholder NZBN: 9429038579820
Entity (NZ Limited Company) 		Ashburton
7700 		23 Apr 2013 - current
Shares Allocation #6 Number of Shares: 167000
Shareholder Name Address Period
Flemington Farm Limited
Shareholder NZBN: 9429031388948
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8011 		23 Apr 2013 - current
Shares Allocation #7 Number of Shares: 200400
Shareholder Name Address Period
Riverbank Farm (ashburton) Limited
Shareholder NZBN: 9429038456015
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8011 		23 Apr 2013 - current
Shares Allocation #8 Number of Shares: 200400
Shareholder Name Address Period
Kintore Farm Limited
Shareholder NZBN: 9429037260446
Entity (NZ Limited Company) 		680 Colombo Street
Christchurch
8011 		23 Apr 2013 - current
Location
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