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Brocklehurst Farms Limited

Type: NZ Limited Company (Ltd)
9429036082476
NZBN
1283641
Company Number
Registered
Company Status
Current address
490 Autawa Road
Rd 7
Tarata 4387
New Zealand
Registered & physical & service address used since 08 Aug 2022

Brocklehurst Farms Limited, a registered company, was registered on 21 Mar 2003. 9429036082476 is the number it was issued. The company has been managed by 2 directors: David Brocklehurst - an active director whose contract began on 21 Mar 2003,
Janette Brocklehurst - an active director whose contract began on 21 Mar 2003.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: 490 Autawa Road, Rd 7, Tarata, 4387 (types include: registered, physical).
Brocklehurst Farms Limited had been using 10 Young Street, New Plymouth as their registered address up until 08 Aug 2022.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 250 shares (25%). Lastly we have the 3rd share allocation (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 28 Jul 2010 to 08 Aug 2022

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Physical & registered address used from 20 Nov 2009 to 28 Jul 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Registered & physical address used from 29 Nov 2007 to 20 Nov 2009

Address: Landrigan Waite, 10 Young Street, New Plymouth

Registered & physical address used from 21 Mar 2003 to 29 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Brocklehurst Taranaki Trustees Limited
Shareholder NZBN: 9429050707393
New Plymouth
New Plymouth
4310
New Zealand
Individual Brocklehurst, Shane Rd 7
Tarata
4387
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Brocklehurst, Jamie Rd 7
Tarata
4387
New Zealand
Individual Brocklehurst, Megan Rd 7
Inglewood

New Zealand
Entity (NZ Limited Company) Macjean Farms Trustee Limited
Shareholder NZBN: 9429050916870
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Brocklehurst, David Inglewood
4330
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Brocklehurst, Janette Inglewood
4330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Individual Brocklehurst, Janette R D 7
Inglewood
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Individual Brocklehurst, David Rd 7
Inglewood
Individual Brocklehurst, Janette Rd 7
Inglewood
Directors

David Brocklehurst - Director

Appointment date: 21 Mar 2003

Address: Inglewood, 4330 New Zealand

Address used since 29 Oct 2019

Address: Rd 7, Inglewood, 4387 New Zealand

Address used since 09 Nov 2015


Janette Brocklehurst - Director

Appointment date: 21 Mar 2003

Address: Inglewood, 4330 New Zealand

Address used since 29 Oct 2019

Address: R D 7, Inglewood, 4387 New Zealand

Address used since 09 Nov 2015

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