Browns Pastoral Farm Management Limited, a registered company, was registered on 15 Mar 2010. 9429031624794 is the number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company has been classified. This company has been run by 11 directors: Wayne Trevor Derrick - an active director whose contract started on 02 Aug 2010,
Kathleen Mary Reilly - an active director whose contract started on 02 Aug 2010,
Warwick John Hartstone - an active director whose contract started on 02 Aug 2010,
Paul Stuart Mclaren - an active director whose contract started on 02 Aug 2010,
Maurice David Hardie - an active director whose contract started on 01 Jan 2021.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 18 Manchester Street, Feilding, Feilding, 4702 (registered address),
18 Manchester Street, Feilding, Feilding, 4702 (physical address),
18 Manchester Street, Feilding, Feilding, 4702 (service address),
18 Manchester Street, Feilding, Feilding, 4702 (delivery address) among others.
Browns Pastoral Farm Management Limited had been using 208 Havelock Street, Ashburton, Ashburton as their registered address up to 04 Mar 2022.
A total of 1026 shares are allocated to 19 shareholders (10 groups). The first group is comprised of 126 shares (12.28 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 40 shares (3.9 per cent). Finally the next share allotment (45 shares 4.39 per cent) made up of 1 entity.
Principal place of activity
18 Manchester Street, Feilding, Feilding, 4702 New Zealand
Previous addresses
Address #1: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 19 Sep 2018 to 04 Mar 2022
Address #2: 8 Manchester Square, Feilding, 4702 New Zealand
Registered & physical address used from 04 Aug 2011 to 19 Sep 2018
Address #3: 76 Fergusson Street, Feilding New Zealand
Registered & physical address used from 15 Mar 2010 to 04 Aug 2011
Basic Financial info
Total number of Shares: 1026
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 21 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 126 | |||
| Entity (NZ Limited Company) | Kaiangaroa Pastoral Limited Shareholder NZBN: 9429031650427 |
Taihape 4792 New Zealand |
02 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Crowe, Michael Raymond |
Rd 3 Winton 9783 New Zealand |
03 Sep 2010 - |
| Individual | Crowe, Rachael Jane |
Rd 3 Winton 9783 New Zealand |
03 Sep 2010 - |
| Director | Michael Raymond Crowe |
Rd 3 Winton 9783 New Zealand |
03 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Other (Other) | New Zealand Dairy Investment S.a. | 02 Mar 2011 - | |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Peek, Norman James |
Clyde Clyde 9330 New Zealand |
03 Sep 2010 - |
| Individual | Peek, Diane Elizabeth |
Clyde Clyde 9330 New Zealand |
03 Sep 2010 - |
| Director | Peek, Norman James |
Clyde Clyde 9330 New Zealand |
03 Sep 2010 - |
| Individual | Peek, Lyndsay Megan |
Clyde Clyde 9330 New Zealand |
30 Jan 2018 - |
| Shares Allocation #5 Number of Shares: 40 | |||
| Director | Hartstone, Warwick John |
Rd 1 Ohaupo 3881 New Zealand |
03 Sep 2010 - |
| Individual | Haddon, Gavin Jon |
Rd 1 Ohaupo 3881 New Zealand |
03 Sep 2010 - |
| Individual | Hartstone, Helen Elizabeth |
Rd 1 Ohaupo 3881 New Zealand |
03 Sep 2010 - |
| Shares Allocation #6 Number of Shares: 102 | |||
| Director | Derrick, Wayne Trevor |
Remuera Auckland 1050 New Zealand |
03 Sep 2010 - |
| Individual | Smith, Nigel Philip |
Glendowie Auckland 1071 New Zealand |
03 Sep 2010 - |
| Shares Allocation #7 Number of Shares: 132 | |||
| Individual | Reilly, Anthony Page |
Rd 1 Takaka 7183 New Zealand |
03 Sep 2010 - |
| Director | Reilly, Kathleen Mary |
Rd 1 Takaka 7183 New Zealand |
03 Sep 2010 - |
| Shares Allocation #8 Number of Shares: 279 | |||
| Other (Other) | Aquila Agrarinvest Investitions Gmbh | 03 Sep 2010 - | |
| Shares Allocation #9 Number of Shares: 192 | |||
| Other (Other) | D/s Neuseeland Milchfarm-investitions Gmbh | 25 Nov 2010 - | |
| Shares Allocation #10 Number of Shares: 40 | |||
| Individual | Corbett, Michael |
Garran Act 2605 Australia |
03 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mclaren, Paul Stuart |
#08-02 Singapore 388489 Singapore |
03 Sep 2010 - 02 Feb 2022 |
| Individual | Cooper, Trevor David |
Rd 6 Invercargill 9876 New Zealand |
03 Sep 2010 - 30 Jan 2018 |
| Individual | Rowan, Dryden Grant |
Palmerston North New Zealand |
15 Mar 2010 - 03 Sep 2010 |
Wayne Trevor Derrick - Director
Appointment date: 02 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Aug 2010
Kathleen Mary Reilly - Director
Appointment date: 02 Aug 2010
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 01 Feb 2019
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 02 Aug 2010
Warwick John Hartstone - Director
Appointment date: 02 Aug 2010
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 19 Feb 2015
Paul Stuart Mclaren - Director
Appointment date: 02 Aug 2010
Address: Upper Moutere, Upper Moutere, 7173 New Zealand
Address used since 24 Feb 2022
Address: #08-02, Singapore, 388489 Singapore
Address used since 16 Oct 2012
Address: Mapua, Mapua, 7005 New Zealand
Address used since 08 Dec 2017
Maurice David Hardie - Director
Appointment date: 01 Jan 2021
Address: Winton, 9782 New Zealand
Address used since 01 Jan 2021
Norman James Peek - Director (Inactive)
Appointment date: 02 Aug 2010
Termination date: 02 Feb 2024
Address: Clyde, Clyde, 9330 New Zealand
Address used since 17 Feb 2016
Shaun Desmond Neeley - Director (Inactive)
Appointment date: 11 Jul 2017
Termination date: 01 Jan 2021
Address: Winton, Winton, 9720 New Zealand
Address used since 11 Jul 2017
Michael Raymond Crowe - Director (Inactive)
Appointment date: 02 Aug 2010
Termination date: 15 Aug 2019
Address: Rd 3, Winton, 9783 New Zealand
Address used since 01 Feb 2019
Address: Rd 3, Winton, 9783 New Zealand
Address used since 02 Aug 2010
Leonard Grant Scott - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 08 Mar 2016
Address: Rd 2, Queenstown, 9371 New Zealand
Address used since 02 Apr 2014
Richard Clifford Blyth King - Director (Inactive)
Appointment date: 02 Aug 2010
Termination date: 04 Feb 2013
Address: Havelock North, 4130 New Zealand
Address used since 23 Feb 2011
Dryden Grant Rowan - Director (Inactive)
Appointment date: 15 Mar 2010
Termination date: 03 Sep 2010
Address: Palmerston North,
Address used since 15 Mar 2010
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