Broadfields Limited
Type: NZ Limited Company (Ltd)Broadfields Limited (New Zealand Business Number 9429035795544) was incorporated on 02 Sep 2003. 4 addresses are currently in use by the company: 1 Takapari Road, Ashhurst, 4884 (type: registered, service). 633 Main Street, Palmerston North, Palmerston North had been their registered address, up until 22 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Clements, Mark Andrew Walker (an individual) located at Rd 14, Ashhurst postcode 4884. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Clements, Anna (an individual) - located at Rd 14, Ashhurst. "Beef cattle and sheep farming" (business classification A014410) is the category the Australian Bureau of Statistics issued to Broadfields Limited. The Businesscheck database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2373 Pohangina Valley East Road, Rd 14, Ashhurst, 4884 | Registered & physical & service | 22 Aug 2018 |
| 1 Takapari Road, Ashhurst, 4884 | Registered & service | 24 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Walker Clements
Ashhurst, 4884
Address used since 16 Jan 2025
Rd 14, Ashhurst, 4884
Address used since 25 Feb 2015 |
Director | 02 Sep 2003 - current |
|
Anna Clements
Ashhurst, 4884
Address used since 16 Jan 2025
Rd 14, Ashhurst, 4884
Address used since 25 Feb 2015 |
Director | 02 Sep 2003 - current |
| 2373 Pohangina Valley East Road , Rd 14 , Ashhurst , 4884 |
| Previous address | Type | Period |
|---|---|---|
| 633 Main Street, Palmerston North, Palmerston North, 4414 | Registered & physical | 04 Mar 2015 - 22 Aug 2018 |
| Manning Warner Browne Limited, 141 Cameron Road, Tauranga, 3110 | Registered & physical | 01 Nov 2012 - 04 Mar 2015 |
| L B Dawson & Associates, First Floor, 126 Eleventh Avenue, Tauranga, 3140 | Registered & physical | 27 Sep 2011 - 01 Nov 2012 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 01 Feb 2010 - 27 Sep 2011 |
| C/-accountants Unlimited, 144 Waihi Road, Tauranga | Registered & physical | 30 Jul 2008 - 01 Feb 2010 |
| C/-accountants Unlimited, 418b Devonport Road, Tauranga | Physical & registered | 18 Mar 2005 - 30 Jul 2008 |
| C/- Bennett Gibson Limited, 126 Jellicoe Street, Te Puke | Physical & registered | 02 Sep 2003 - 18 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clements, Mark Andrew Walker Individual |
Rd 14 Ashhurst 4884 |
02 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clements, Anna Individual |
Rd 14 Ashhurst 4884 |
02 Sep 2003 - current |
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