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 05 May 2025), 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).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
17 Jul 2018 - |
| Individual | Finlayson, Alison Kiri |
Rd 6 Whangarei 0176 New Zealand |
27 Jan 2009 - |
| Individual | Finlayson, Hamish Alexander |
Rd 6 Whangarei 0176 New Zealand |
27 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Finlayson, Taylor |
Rd 6 Whangarei 0176 New Zealand |
19 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Finlayson, Devon |
Rd 6 Whangarei 0176 New Zealand |
19 Feb 2014 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Finlayson, Hamish Alexander |
Rd 6 Whangarei 0176 New Zealand |
27 Jan 2009 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Finlayson, Alison Kiri |
Rd 6 Whangarei 0176 New Zealand |
27 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
08 Apr 2009 - 17 Jul 2018 |
| Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
08 Apr 2009 - 17 Jul 2018 |
Hamish Alexander Finlayson - Director
Appointment date: 27 Jan 2009
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 08 Jun 2010
Mark And Gina Trustees Limited
32 Rathbone Street
Wistrand Newtrax Limited
32 Rathbone Street
S G Hansen Trustees Limited
32 Rathbone Street
R Johnston Trustee Limited
32 Rathbone Street
Goodland Farms Limited
32 Rathbone Street
Lister Farm (2012) Limited
32 Rathbone Street