Brandt Tractor Limited, a registered company, was started on 21 Sep 2009. 9429031916875 is the number it was issued. This company has been managed by 17 directors: Timothy Michael William Ormrod - an active director whose contract began on 25 Jul 2019,
Matthew Taylor Semple - an active director whose contract began on 22 Oct 2021,
Andrew Ryan Semple - an active director whose contract began on 22 Oct 2021,
Shaun Semple - an active director whose contract began on 22 Oct 2021,
Christopher Semple - an active director whose contract began on 22 Oct 2021.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 6 addresses the company uses, namely: Level 12, City Chambers, 142 Featherston Street, Wellington, 6011 (registered address),
Level 12, City Chambers, 142 Featherston Street, Wellington, 6011 (service address),
Level 12, City Chambers, 142 Featherston Street, Wellington, 6011 (records address),
Level 12, City Chambers, 142 Featherston Street, Wellington, 6011 (shareregister address) among others.
Brandt Tractor Limited had been using Hudson Gavin Martin, Level 16, 45 Queen Street, Auckland as their registered address up until 30 Nov 2022.
Past names used by the company, as we managed to find at BizDb, included: from 10 Aug 2012 to 28 Oct 2021 they were called Cervus Equipment Nz Limited, from 25 Sep 2009 to 10 Aug 2012 they were called Agriturf Limited and from 21 Sep 2009 to 25 Sep 2009 they were called 12345 Limited.
One entity owns all company shares (exactly 356649 shares) - Brandt Tractor Ltd - located at 6011, Regina, Saskatchewan.
Other active addresses
Address #4: Level 12, City Chambers, 142 Featherston Street, Wellington, 6011 New Zealand
Physical & service & registered address used from 30 Nov 2022
Address #5: Level 12, City Chambers, 142 Featherston Street, Wellington, 6011 New Zealand
Records & shareregister address used from 05 Oct 2023
Address #6: Level 12, City Chambers, 142 Featherston Street, Wellington, 6011 New Zealand
Registered & service address used from 13 Oct 2023
Previous addresses
Address #1: Hudson Gavin Martin, Level 16, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 04 Nov 2019 to 30 Nov 2022
Address #2: 15 Darragh Road, Feilding, 4775 New Zealand
Physical address used from 13 Sep 2019 to 30 Nov 2022
Address #3: 163 Fairs Road, Level 1, Milson, Palmerston North, 4414 New Zealand
Physical address used from 19 Nov 2013 to 13 Sep 2019
Address #4: 1 Bounty Place, Kelvin Grove, Palmerston North, 4414 New Zealand
Physical address used from 09 Dec 2011 to 19 Nov 2013
Address #5: Hudson Gavin Martin, Level 8, 2 Commerce Street, Auckland New Zealand
Registered address used from 21 Sep 2009 to 04 Nov 2019
Address #6: Hudson Gavin Martin, Level 8, 2 Commerce Street, Auckland New Zealand
Physical address used from 21 Sep 2009 to 09 Dec 2011
Basic Financial info
Total number of Shares: 356649
Annual return filing month: October
Financial report filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 356649 | |||
| Other (Other) | Brandt Tractor Ltd |
Regina Saskatchewan S4P 3R8 Canada |
21 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weir, Claire Maree |
Rd 22, Stratford Taranaki 4392 New Zealand |
02 Aug 2012 - 02 Aug 2012 |
| Individual | Winchcombe, Timothy Edward |
Takapau 4287 New Zealand |
02 Aug 2012 - 02 Aug 2012 |
| Entity | Antrim Trustee Company (2012) Limited Shareholder NZBN: 9429030681439 Company Number: 3806561 |
02 Aug 2012 - 02 Aug 2012 | |
| Entity | Greenline Tractors And Equipment Limited Shareholder NZBN: 9429038618093 Company Number: 645250 |
21 Sep 2009 - 02 Aug 2012 | |
| Individual | Weir, Andrew James |
Rd22 Stratford 4392 New Zealand |
02 Aug 2012 - 02 Aug 2012 |
| Individual | Harty, Timothy Gordon |
Havelock North Hastings Rd2 New Zealand |
02 Aug 2012 - 02 Aug 2012 |
| Individual | Harty, Nicola Jane |
Rd 2 Hastings 4172 New Zealand |
02 Aug 2012 - 02 Aug 2012 |
| Entity | H W Holdings (2008) Limited Shareholder NZBN: 9429032475340 Company Number: 2191249 |
02 Mar 2010 - 02 Aug 2012 | |
| Entity | Farmex Hawkes Bay Limited Shareholder NZBN: 9429035402862 Company Number: 1511753 |
21 Sep 2009 - 02 Aug 2012 | |
| Entity | Greenline Tractors And Equipment Limited Shareholder NZBN: 9429038618093 Company Number: 645250 |
21 Sep 2009 - 02 Aug 2012 | |
| Director | Timothy Gordon Harty |
Havelock North Hastings Rd2 New Zealand |
02 Aug 2012 - 02 Aug 2012 |
| Director | Andrew James Weir |
Rd22 Stratford 4392 New Zealand |
02 Aug 2012 - 02 Aug 2012 |
| Entity | H W Holdings (2008) Limited Shareholder NZBN: 9429032475340 Company Number: 2191249 |
02 Mar 2010 - 02 Aug 2012 | |
| Entity | Universal Engineering Limited Shareholder NZBN: 9429036715978 Company Number: 1172223 |
02 Dec 2009 - 02 Aug 2012 | |
| Entity | Universal Engineering Limited Shareholder NZBN: 9429036715978 Company Number: 1172223 |
02 Dec 2009 - 02 Aug 2012 | |
| Entity | Farmex Hawkes Bay Limited Shareholder NZBN: 9429035402862 Company Number: 1511753 |
21 Sep 2009 - 02 Aug 2012 | |
| Entity | Antrim Trustee Company (2012) Limited Shareholder NZBN: 9429030681439 Company Number: 3806561 |
02 Aug 2012 - 02 Aug 2012 |
Ultimate Holding Company
Timothy Michael William Ormrod - Director
Appointment date: 25 Jul 2019
ASIC Name: Brandt Tractor Pty Ltd
Address: Lake Gardens, Ballarat, Vic, 3355 Australia
Address: Victoria, 3350 Australia
Address used since 25 Jul 2019
Matthew Taylor Semple - Director
Appointment date: 22 Oct 2021
Address: Regina, Saskatchewan, S4V 3L2 Canada
Address used since 22 Oct 2021
Andrew Ryan Semple - Director
Appointment date: 22 Oct 2021
Address: Box 7a, Regina, Saskatchewan, S4P 2Z1 Canada
Address used since 22 Oct 2021
Shaun Semple - Director
Appointment date: 22 Oct 2021
Address: Box 7a, Regina, Saskatchewan, S4P 2Z1 Canada
Address used since 22 Oct 2021
Christopher Semple - Director
Appointment date: 22 Oct 2021
Address: Box 7a, Regina, Saskatchewan, S4P 2Z1 Canada
Address used since 22 Oct 2021
Angela Sherilee Lekatsas - Director (Inactive)
Appointment date: 15 May 2019
Termination date: 22 Oct 2021
Address: Calgary, Alberta, T2J 7E8 Canada
Address used since 15 May 2019
George William Forbes - Director (Inactive)
Appointment date: 05 Jul 2019
Termination date: 22 Oct 2021
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 05 Jul 2019
Timothy Gordon Harty - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 08 Aug 2019
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 01 Dec 2017
Mark Lorne Bradley - Director (Inactive)
Appointment date: 12 Jan 2012
Termination date: 13 Jul 2019
Address: Fort Langley, British Columbia, V1M 3T1 Canada
Address used since 01 Dec 2017
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 14 Jan 2016
Graham William Drake - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 15 May 2019
Address: Calgary, Alberta, T2M 2K8 Canada
Address used since 01 Feb 2017
Calvin Lorne Johnson - Director (Inactive)
Appointment date: 10 Aug 2012
Termination date: 01 Feb 2017
Address: Airdrie, Alberta, T4B 2L5 Canada
Address used since 10 Aug 2012
Leigh Denise Judd - Director (Inactive)
Appointment date: 02 Dec 2014
Termination date: 01 Feb 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Dec 2014
Andrew Weir - Director (Inactive)
Appointment date: 28 Mar 2013
Termination date: 02 Dec 2014
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 28 Mar 2013
Graham Drake - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 08 Apr 2013
Address: Alberta, T2M2N4 Canada
Address used since 01 Jul 2010
Timothy Gordon Harty - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 10 Aug 2012
Address: Havelock North, Hastings Rd2, New Zealand
Address used since 21 Sep 2009
Andrew James Weir - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 10 Aug 2012
Address: Rd22 Stratford 4392, New Zealand
Address used since 21 Sep 2009
Peter Lacey - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 30 Jul 2012
Address: Calgary Alberta, Canada T3k 5p3,
Address used since 21 Sep 2009
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