Brygrah Farms Limited was launched on 23 May 2014 and issued an NZ business identifier of 9429041222485. This registered LTD company has been managed by 2 directors: Sally-Ann Graham - an active director whose contract started on 11 Jul 2022,
Ian Robert Bryan - an inactive director whose contract started on 23 May 2014 and was terminated on 11 Jul 2022.
According to BizDb's data (updated on 07 May 2024), the company registered 2 addresses: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
60 Eighth Avenue, Tauranga, Tauranga, 3110 (service address),
1181 Cameron Road, Gate Pa, Tauranga, 3112 (physical address).
Up to 04 Mar 2024, Brygrah Farms Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Petterson, Rachel Anne Louise (an individual) located at Whakarewarewa, Rotorua postcode 3010,
Graham, Sally-Ann (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Graham, Sally-Ann - located at Papamoa Beach, Papamoa. Brygrah Farms Limited has been classified as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & service address used from 02 Sep 2015 to 04 Mar 2024
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 23 May 2014 to 02 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Petterson, Rachel Anne Louise |
Whakarewarewa Rotorua 3010 New Zealand |
23 May 2014 - |
Individual | Graham, Sally-ann |
Papamoa Beach Papamoa 3118 New Zealand |
23 May 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Graham, Sally-ann |
Papamoa Beach Papamoa 3118 New Zealand |
23 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bryan, Ian Robert |
Papamoa Beach Papamoa 3118 New Zealand |
23 May 2014 - 15 Nov 2022 |
Individual | Bryan, Ian Robert |
Papamoa Beach Papamoa 3118 New Zealand |
23 May 2014 - 15 Nov 2022 |
Sally-ann Graham - Director
Appointment date: 11 Jul 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Jul 2022
Ian Robert Bryan - Director (Inactive)
Appointment date: 23 May 2014
Termination date: 11 Jul 2022
Address: Papamoa Beach, Papamoa, 3187 New Zealand
Address used since 05 Nov 2021
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 16 Jan 2019
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 22 Jun 2016
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