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Brookside Farms (2016) Limited

Type: NZ Limited Company (Ltd)
9429032417487
NZBN
2204174
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Service & physical address used since 27 Jun 2018
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered address used since 18 May 2022

Brookside Farms (2016) Limited was registered on 27 Jan 2009 and issued an NZBN of 9429032417487. This registered LTD company has been managed by 1 director, named Hamish Alexander Finlayson - an active director whose contract began on 27 Jan 2009.
As stated in BizDb's information (updated on 09 May 2024), the company filed 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: registered, physical).
Up to 18 May 2022, Brookside Farms (2016) Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
BizDb identified previous aliases used by the company: from 27 Jan 2009 to 31 Oct 2016 they were called Brookside Livestock Limited.
A total of 1000 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 970 shares are held by 3 entities, namely:
Jostl - H & K Finlayson Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112,
Finlayson, Alison Kiri (an individual) located at Rd 6, Whangarei postcode 0176,
Finlayson, Hamish Alexander (an individual) located at Rd 6, Whangarei postcode 0176.
The second group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Finlayson, Taylor - located at Rd 6, Whangarei.
The 3rd share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Finlayson, Devon, located at Rd 6, Whangarei (an individual).

Addresses

Previous addresses

Address #1: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered address used from 27 Jun 2018 to 18 May 2022

Address #2: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 06 Jan 2017 to 27 Jun 2018

Address #3: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 27 Jan 2009 to 06 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 970
Entity (NZ Limited Company) Jostl - H & K Finlayson Trustee Limited
Shareholder NZBN: 9429046817419
Kensington
Whangarei
0112
New Zealand
Individual Finlayson, Alison Kiri Rd 6
Whangarei
0176
New Zealand
Individual Finlayson, Hamish Alexander Rd 6
Whangarei
0176
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Finlayson, Taylor Rd 6
Whangarei
0176
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Finlayson, Devon Rd 6
Whangarei
0176
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Finlayson, Hamish Alexander Rd 6
Whangarei
0176
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Finlayson, Alison Kiri Rd 6
Whangarei
0176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Directors

Hamish Alexander Finlayson - Director

Appointment date: 27 Jan 2009

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 08 Jun 2010

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