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Brenchley Farms Limited

Type: NZ Limited Company (Ltd)
9429032689143
NZBN
2144176
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 25 Jun 2014

Brenchley Farms Limited, a registered company, was started on 02 Jul 2008. 9429032689143 is the NZBN it was issued. This company has been supervised by 2 directors: Mark Eldred Oldfield - an active director whose contract began on 02 Jul 2008,
Adrienne Anne Oldfield - an active director whose contract began on 02 Jul 2008.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: physical, registered).
Brenchley Farms Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address until 25 Jun 2014.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 21 Jun 2011 to 25 Jun 2014

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered address used from 17 Jun 2010 to 21 Jun 2011

Address: C/ -noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical address used from 17 Jun 2010 to 21 Jun 2011

Address: C/ -noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910

Registered & physical address used from 13 Apr 2010 to 17 Jun 2010

Address: Mcfarlane Hornsey Simpson, 2 Sefton Street, Timaru

Physical & registered address used from 02 Jul 2008 to 13 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Oldfield, Adrienne Anne Rd 3
Timaru
7973
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Oldfield, Mark Eldred Rd 3
Timaru
7973
New Zealand
Directors

Mark Eldred Oldfield - Director

Appointment date: 02 Jul 2008

Address: Rd 3, Timaru, 7973 New Zealand

Address used since 10 Jun 2010


Adrienne Anne Oldfield - Director

Appointment date: 02 Jul 2008

Address: Rd 3, Timaru, 7973 New Zealand

Address used since 10 Jun 2010

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