Broad Gully One Limited
Type: NZ Limited Company (Ltd)Broad Gully One Limited (issued an NZBN of 9429038593086) was started on 30 Jun 1994. 2 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). 24 The Terrace, Timaru, Timaru had been their registered address, up to 30 May 2017. 1000 shares are issued to 11 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 200 shares (20 per cent of shares), namely:
Hc Trustees 2010 Limited (an entity) located at Timaru, Null postcode 7910,
Havill, Judith Dawn (an individual) located at Tawa, Wellington postcode 5028,
Grigg, Paul Robert (an individual) located at Rd8, Waimate postcode 7924. When considering the second group, a total of 3 shareholders hold 20 per cent of all shares (200 shares); it includes
Hc Trustees 2011 Limited (an entity) - located at Timaru, Null,
Grigg, Gael Catherine (an individual) - located at Rd8, Waimate,
Grigg, Paul Robert (an individual) - located at Rd8, Waimate. Next there is the next group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Batchelor, Dan Richard, located at R D 2, Christchurch (an individual). Our database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Registered & physical & service | 30 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Grigg
Rd8, Waimate, 7978
Address used since 26 Jul 2012 |
Director | 17 Feb 2000 - current |
|
Dan Richard Batchelor
R D 2, Christchurch, 7672
Address used since 28 Apr 2016 |
Director | 17 Feb 2000 - current |
|
Kenneth Francis Mckenzie
Timaru,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 17 Feb 2000 |
|
Edward Oral Sullivan
Timaru,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 17 Feb 2000 |
| Previous address | Type | Period |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Registered & physical | 06 May 2016 - 30 May 2017 |
| 43 York Street, Seaview, Timaru, 7910 | Registered & physical | 06 May 2015 - 06 May 2016 |
| 338 Stafford St, Timaru | Physical & registered | 12 Jun 2000 - 06 May 2015 |
| Mcfarlane Hornsey Simpson, Chartered, Accountants, Corner Of Stafford &, Sefton Streets, Timaru | Registered | 12 Jun 2000 - 12 Jun 2000 |
| C/-mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru | Physical | 12 Jun 2000 - 12 Jun 2000 |
| Mcfarlane Hornsey Matthews, Chartered, Accountants, Corner Of Stafford &, Sefton Streets, Timaru | Registered | 14 May 1998 - 12 Jun 2000 |
| Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru | Registered | 12 Dec 1995 - 14 May 1998 |
| C/-mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru | Physical | 02 Aug 1995 - 12 Jun 2000 |
| Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru | Physical | 02 Aug 1995 - 02 Aug 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru Null 7910 |
01 Mar 2012 - current |
|
Havill, Judith Dawn Individual |
Tawa Wellington 5028 |
21 Mar 2016 - current |
|
Grigg, Paul Robert Individual |
Rd8 Waimate 7924 |
30 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 Entity (NZ Limited Company) |
Timaru Null 7940 |
01 Mar 2012 - current |
|
Grigg, Gael Catherine Individual |
Rd8 Waimate 7924 |
30 Jun 1994 - current |
|
Grigg, Paul Robert Individual |
Rd8 Waimate 7924 |
30 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batchelor, Dan Richard Individual |
R D 2 Christchurch |
30 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Gerald Robert Individual |
Highfield Timaru 7910 |
30 Jun 1994 - current |
|
Marshall, Glenys Raewyn Individual |
Highfield Timaru 7910 |
30 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Lynette Jocelyn Individual |
Rd7 Waimate 7924 |
30 Jun 1994 - current |
|
Brown, Peter Livingstone Individual |
Rd7 Waimate 7924 |
30 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Havell, Judith Dawn Individual |
Wellington |
30 Jun 1994 - 21 Mar 2016 |
|
Havill, Paul James Individual |
Wellngton |
30 Jun 1994 - 01 May 2007 |
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