General information

Broadlands Dairy Farm Limited

Type: NZ Limited Company (Ltd)
9429037051488
New Zealand Business Number
1107278
Company Number
Registered
Company Status

Broadlands Dairy Farm Limited (issued an NZ business number of 9429037051488) was started on 13 Dec 2000. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, 9710 (type: registered, physical). 24 Main Street, Gore had been their physical address, up until 19 May 2016. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Mccallum, Lloyd James (an individual) located at Rd 1, Winton postcode 9781. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Mccallum, Kathleen Margaret (an individual) - located at Rd 1, Winton. Next there is the third group of shareholders, share allocation (980 shares, 98%) belongs to 2 entities, namely:
Mccallum, Lloyd James, located at Rd 1, Winton (an individual),
Mccallum, Kathleen Margaret, located at Rd 1, Winton (an individual). The Businesscheck database was last updated on 03 Jun 2025.

Current address Type Used since
81 Hokonui Drive, Gore, 9710 Registered & physical & service 19 May 2016
Directors
Name and Address Role Period
Lloyd James Mccallum
Rd 1, Winton, 9781
Address used since 01 Oct 2010
Director 13 Dec 2000 - current
Kathleen Margaret Mccallum
Rd 1, Winton, 9781
Address used since 01 Oct 2010
Director 13 Dec 2000 - current
Addresses
Previous address Type Period
24 Main Street, Gore, 9710 Physical & registered 11 Oct 2010 - 19 May 2016
Harrex Group Limited, 24 Main Street, Gore Physical & registered 04 Sep 2009 - 11 Oct 2010
C/- Malloch Mcclean, 45 Don Street, Invercargill Physical & registered 13 Dec 2000 - 04 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mccallum, Lloyd James
Individual
Rd 1
Winton
9781
13 Dec 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mccallum, Kathleen Margaret
Individual
Rd 1
Winton
9781
13 Dec 2000 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Mccallum, Lloyd James
Individual
Rd 1
Winton
9781
13 Dec 2000 - current
Mccallum, Kathleen Margaret
Individual
Rd 1
Winton
9781
13 Dec 2000 - current

Historic shareholders

Shareholder Name Address Period
Mccallum, James Neil
Individual
Rd 1
Winton
9781
30 Sep 2010 - 03 Nov 2011
Mccallum, James Neil
Individual
Rd 1
Winton
9781
12 Sep 2012 - 12 Nov 2014
Location
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