Shortcuts

Brynbush Farm Limited

Type: NZ Limited Company (Ltd)
9429034165492
NZBN
1805673
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 05 Jan 2022

Brynbush Farm Limited, a registered company, was started on 03 May 2006. 9429034165492 is the NZBN it was issued. The company has been managed by 3 directors: Gary Edward Coop - an active director whose contract started on 03 May 2006,
Lawrence Mark Coop - an active director whose contract started on 04 May 2018,
Lorraine Olga Coop - an inactive director whose contract started on 03 May 2006 and was terminated on 04 May 2018.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (types include: registered, physical).
Brynbush Farm Limited had been using 79 Firth Street, Matamata, Matamata as their registered address up until 05 Jan 2022.
A total of 100100 shares are issued to 10 shareholders (6 groups). The first group is comprised of 20000 shares (19.98 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 80000 shares (79.92 per cent). Finally there is the third share allotment (10 shares 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 24 May 2021 to 05 Jan 2022

Address: 2a Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 16 Apr 2015 to 24 May 2021

Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered & physical address used from 07 Jun 2012 to 16 Apr 2015

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered address used from 04 Jun 2009 to 07 Jun 2012

Address: 42 Moorhouse Street, Morrinsville New Zealand

Physical address used from 04 Jun 2009 to 07 Jun 2012

Address: 37 -39 Canada Street, Morrinsville

Physical & registered address used from 09 Jun 2008 to 04 Jun 2009

Address: C/-churton Fraser, 37-39 Canada Street, Morrinsville

Physical & registered address used from 03 May 2006 to 09 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Coop, Lawrence Mark Rd 1
Putaruru
3481
New Zealand
Entity (NZ Limited Company) Allen Needham Trustees (2009) Limited
Shareholder NZBN: 9429032184037
52 Canada Street
Morrinsville
3300
New Zealand
Individual Coop, Heather Jeanette Rd 1
Putaruru
3481
New Zealand
Shares Allocation #2 Number of Shares: 80000
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Individual Coop, Lorraine Olga Matamata
Matamata
3400
New Zealand
Individual Coop, Gary Edward Matamata
Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Coop, Heather Jeanette Rd 1
Putaruru
3481
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Coop, Gary Edward Matamata
Matamata
3400
New Zealand
Shares Allocation #5 Number of Shares: 40
Individual Coop, Lorraine Olga Matamata
Matamata
3400
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Coop, Lawrence Mark Rd 1
Putaruru
3481
New Zealand
Directors

Gary Edward Coop - Director

Appointment date: 03 May 2006

Address: Matamata, Matamata, 3400 New Zealand

Address used since 23 May 2017


Lawrence Mark Coop - Director

Appointment date: 04 May 2018

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 04 May 2018


Lorraine Olga Coop - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 04 May 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 23 May 2017

Nearby companies

Candy Gillespie Limited
Candy Gillespie

Empire Stone Limited
Candy Gillespie

L & M Ventures 2005 Limited
Candy Gillespie

White Swan Properties Limited
Candy Gillespie

Bay Big Bales Limited
Candy Gillespie

Bw Van Heuven Limited
Candy Gillespie