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The Brow Dairies Limited

Type: NZ Limited Company (Ltd)
9429030395893
NZBN
4189939
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Level 1, 3 Byron Street
Napier 4112
New Zealand
Registered & physical & service address used since 14 Apr 2021

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).

Addresses

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

Contact info
64 274 898049
27 Mar 2019 Phone
rb.cm.heald@xtra.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 198
Entity (NZ Limited Company) Shb Trustees (2013) Limited
Shareholder NZBN: 9429030368200
Dannevirke
Dannevirke
Null 4930
New Zealand
Director Heald, Charlotte Mary Rd 11
Norsewood
4974
New Zealand
Director Heald, Russell Bruce Rd 11
Norsewood
4974
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Heald, Russell Bruce Rd 11
Norsewood
4974
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Heald, Charlotte Mary Rd 11
Norsewood
4974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greer, Jeromy Lewis Rd 3
Waipawa
4273
New Zealand
Entity The Brow Farms Trustee Company Limited
Shareholder NZBN: 9429046121608
Company Number: 6280979
Individual Greer, Jeromy Lewis Rd 3
Waipawa
4273
New Zealand
Individual Greer, Diana Mary Rd 3
Waipawa
4273
New Zealand
Individual Greer, Diana Mary Rd 3
Waipawa
4273
New Zealand
Entity The Brow Farms Trustee Company Limited
Shareholder NZBN: 9429046121608
Company Number: 6280979
Waipukurau
4200
New Zealand
Individual Ormsby, Michael Dennis Arthur Rd 1
Waipukurau
4281
New Zealand
Individual Barker, Michael John Waipawa
4210
New Zealand
Individual Dicks, David Russell Rd 2
Waipukurau
4282
New Zealand
Directors

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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