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General information

Broadmore Investments Limited

Type: NZ Limited Company (Ltd)
9429040162478
New Zealand Business Number
172372
Company Number
Registered
Company Status

Broadmore Investments Limited (issued an NZ business identifier of 9429040162478) was registered on 16 Oct 1974. 2 addresses are in use by the company: 4B Broadmore Street, Vogeltown, New Plymouth, 4310 (type: physical, service). Shore Chartered Accountants Ltd, Unit M, 40-42 Constellation Drive, Mairangi Bay had been their registered address, until 24 Jan 2008. Broadmore Investments Limited used other aliases, namely: New Plymouth Travel Centre Limited from 16 Oct 1974 to 26 Apr 2022. 40000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 39998 shares (100% of shares), namely:
Maxwell, Dawn Christine (an individual) located at Torbay,
Robertson, Gary Keith (an individual) located at New Plymouth. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (2 shares); it includes
Robertson, Gary Keith (an individual) - located at New Plymouth. The Businesscheck data was last updated on 02 Jun 2025.

Current address Type Used since
903 Beach Road, Torbay Registered 24 Jan 2008
4b Broadmore Street, Vogeltown, New Plymouth, 4310 Physical & service 12 Feb 2021
Last updated:
Directors
Name and Address Role Period
Gary Keith Robertson
New Plymouth, 4310
Address used since 05 Feb 2016
Director 31 Mar 2000 - current
Linda Anne Corkin
New Plymouth, 4312
Address used since 05 Feb 2016
Director 15 Mar 1993 - 01 Apr 2018
Trevor Rupert Corkin
New Plymouth, 4312
Address used since 05 Feb 2016
Director 15 Mar 1993 - 02 Jun 2016
Deborah Ann Robertson
New Plymouth, 4310
Address used since 18 Jun 2001
Director 18 Jun 2001 - 14 Nov 2012
Virginia Margaret Hall
New Plymouth,
Address used since 16 Oct 1974
Director 16 Oct 1974 - 31 Mar 2000
Morris Clive Hall
New Plymouth,
Address used since 16 Oct 1974
Director 16 Oct 1974 - 31 Mar 2000
Clarence William Kenneth Neuman
New Plymouth,
Address used since 14 Oct 1974
Director 14 Oct 1974 - 24 Feb 1993
Loma Beryl Danks
Wellington,
Address used since 14 Oct 1974
Director 14 Oct 1974 - 24 Feb 1993
Alan John Danks
Wellington,
Address used since 14 Oct 1974
Director 14 Oct 1974 - 24 Feb 1993
Addresses
Previous address Type Period
Shore Chartered Accountants Ltd, Unit M, 40-42 Constellation Drive, Mairangi Bay Registered 30 Jan 2007 - 24 Jan 2008
2/57 Rock Isle Road, Torbay, Auckland Registered 23 Feb 2004 - 30 Jan 2007
110 Devon Street East, New Plymouth Registered 31 May 2001 - 23 Feb 2004
110 Morley Street, New Plymouth Physical 21 Feb 2001 - 21 Feb 2001
110 Devon Street East, New Plymouth Physical 21 Feb 2001 - 12 Feb 2021
110 Morley Street, New Plymouth Registered 20 Nov 2000 - 31 May 2001
Financial Data
Financial info
40000
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39998
Shareholder Name Address Period
Maxwell, Dawn Christine
Individual 		Torbay
 16 Oct 2007 - current
Robertson, Gary Keith
Individual 		New Plymouth
 16 Oct 1974 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Robertson, Gary Keith
Individual 		New Plymouth
 16 Oct 1974 - current

Historic shareholders

Shareholder Name Address Period
Corkin, Linda Anne
Individual 		New Plymouth
 16 Oct 1974 - 04 Apr 2018
Robertson, Deborah Ann
Individual 		New Plymouth
 16 Oct 1974 - 10 Dec 2012
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