The Brow Dairies Limited was started on 14 Jan 2013 and issued a business number of 9429030395893. The registered LTD company has been supervised by 4 directors: Russell Bruce Heald - an active director whose contract started on 14 Jan 2013,
Charlotte Mary Heald - an active director whose contract started on 14 Jan 2013,
Diana Mary Greer - an inactive director whose contract started on 14 Jan 2013 and was terminated on 12 Mar 2019,
Jeromy Lewis Greer - an inactive director whose contract started on 14 Jan 2013 and was terminated on 12 Mar 2019.
As stated in our information (last updated on 21 Mar 2024), the company uses 1 address: Level 1, 3 Byron Street, Napier, 4112 (types include: registered, physical).
Until 14 Apr 2021, The Brow Dairies Limited had been using 3 Byron Street, Napier South, Napier as their registered address.
A total of 200 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 198 shares are held by 3 entities, namely:
Shb Trustees (2013) Limited (an entity) located at Dannevirke, Dannevirke, Null postcode 4930,
Heald, Charlotte Mary (a director) located at Rd 11, Norsewood postcode 4974,
Heald, Russell Bruce (a director) located at Rd 11, Norsewood postcode 4974.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Heald, Russell Bruce - located at Rd 11, Norsewood.
The 3rd share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Heald, Charlotte Mary, located at Rd 11, Norsewood (a director). The Brow Dairies Limited has been classified as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 13 Apr 2021 to 14 Apr 2021
Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Physical address used from 13 Jun 2019 to 13 Apr 2021
Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Registered address used from 31 May 2019 to 13 Apr 2021
Address: 21 Gundries Road, Rd 11, Norsewood, 4974 New Zealand
Physical address used from 31 May 2019 to 13 Jun 2019
Address: 86 Victoria Street, Level 9, Tech One House, Wellington, 6142 New Zealand
Registered address used from 21 Jun 2017 to 31 May 2019
Address: 21 Gundries Road, Rd 11, Norsewood, 4974 New Zealand
Physical address used from 21 Jun 2017 to 31 May 2019
Address: 21 Gundries Road, Rd 11, Norsewood, 4974 New Zealand
Physical address used from 09 Nov 2015 to 21 Jun 2017
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered address used from 09 Nov 2015 to 21 Jun 2017
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical & registered address used from 30 Oct 2014 to 09 Nov 2015
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered & physical address used from 14 Jan 2013 to 30 Oct 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 198 | |||
Entity (NZ Limited Company) | Shb Trustees (2013) Limited Shareholder NZBN: 9429030368200 |
Dannevirke Dannevirke Null 4930 New Zealand |
21 Feb 2013 - |
Director | Heald, Charlotte Mary |
Rd 11 Norsewood 4974 New Zealand |
14 Jan 2013 - |
Director | Heald, Russell Bruce |
Rd 11 Norsewood 4974 New Zealand |
14 Jan 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Heald, Russell Bruce |
Rd 11 Norsewood 4974 New Zealand |
14 Jan 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Heald, Charlotte Mary |
Rd 11 Norsewood 4974 New Zealand |
14 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greer, Jeromy Lewis |
Rd 3 Waipawa 4273 New Zealand |
14 Jan 2013 - 22 Jul 2022 |
Entity | The Brow Farms Trustee Company Limited Shareholder NZBN: 9429046121608 Company Number: 6280979 |
19 Mar 2019 - 22 Jul 2022 | |
Individual | Greer, Jeromy Lewis |
Rd 3 Waipawa 4273 New Zealand |
14 Jan 2013 - 22 Jul 2022 |
Individual | Greer, Diana Mary |
Rd 3 Waipawa 4273 New Zealand |
14 Jan 2013 - 22 Jul 2022 |
Individual | Greer, Diana Mary |
Rd 3 Waipawa 4273 New Zealand |
14 Jan 2013 - 22 Jul 2022 |
Entity | The Brow Farms Trustee Company Limited Shareholder NZBN: 9429046121608 Company Number: 6280979 |
Waipukurau 4200 New Zealand |
19 Mar 2019 - 22 Jul 2022 |
Individual | Ormsby, Michael Dennis Arthur |
Rd 1 Waipukurau 4281 New Zealand |
14 Jan 2013 - 22 Aug 2013 |
Individual | Barker, Michael John |
Waipawa 4210 New Zealand |
22 Aug 2013 - 07 Nov 2017 |
Individual | Dicks, David Russell |
Rd 2 Waipukurau 4282 New Zealand |
14 Jan 2013 - 22 Aug 2013 |
Russell Bruce Heald - Director
Appointment date: 14 Jan 2013
Address: Rd 11, Norsewood, 4974 New Zealand
Address used since 21 Oct 2014
Charlotte Mary Heald - Director
Appointment date: 14 Jan 2013
Address: Rd 11, Norsewood, 4974 New Zealand
Address used since 21 Oct 2014
Diana Mary Greer - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 12 Mar 2019
Address: Rd 3, Waipawa, 4273 New Zealand
Address used since 21 Oct 2014
Jeromy Lewis Greer - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 12 Mar 2019
Address: Rd 3, Waipawa, 4273 New Zealand
Address used since 21 Oct 2014
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