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Breckon Farms Limited

Type: NZ Limited Company (Ltd)
9429033274416
NZBN
1961305
Company Number
Registered
Company Status
Current address
5 Fenton Street
Eden Terrace
Auckland 1024
New Zealand
Service & physical address used since 15 Jun 2011
182 Teasdale Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered address used since 22 Jun 2016

Breckon Farms Limited, a registered company, was started on 28 Jun 2007. 9429033274416 is the business number it was issued. This company has been managed by 2 directors: Kenneth George Breckon - an active director whose contract started on 28 Jun 2007,
Fraser Capel Powrie - an inactive director whose contract started on 28 Jun 2007 and was terminated on 28 Jun 2007.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Breckon Farms Limited had been using 182 Teasdale Street, Te Awamutu, Te Awamutu as their registered address up until 22 Jun 2016.
Previous aliases for this company, as we identified at BizDb, included: from 28 Jun 2007 to 29 Jun 2007 they were named Ngaroto Road Limited.
All shares (500 shares exactly) are owned by a single group consisting of 2 entities, namely:
Tjdng Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Breckon, Kenneth George (an individual) located at Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address #1: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered address used from 15 Jun 2011 to 22 Jun 2016

Address #2: C/-de Lautours.co, 182 Teasdale Street, Te Awamutu New Zealand

Registered address used from 08 Aug 2007 to 15 Jun 2011

Address #3: C/-de Lautours & Company, Accountants, 182 Teasdale Street, Te Awamutu

Registered address used from 07 Aug 2007 to 08 Aug 2007

Address #4: C/ Fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland

Registered address used from 28 Jun 2007 to 07 Aug 2007

Address #5: C/ Fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland New Zealand

Physical address used from 28 Jun 2007 to 15 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Tjdng Limited
Shareholder NZBN: 9429048769112
Mount Eden
Auckland
1024
New Zealand
Individual Breckon, Kenneth George Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Tjdg Limited Mount Eden
Auckland
1024
New Zealand
Directors

Kenneth George Breckon - Director

Appointment date: 28 Jun 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Jun 2007


Fraser Capel Powrie - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 28 Jun 2007

Address: Eden Terrace, Auckland,

Address used since 28 Jun 2007

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