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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Coop, Lawrence Mark |
Rd 1 Putaruru 3481 New Zealand |
16 Sep 2010 - |
Entity (NZ Limited Company) | Allen Needham Trustees (2009) Limited Shareholder NZBN: 9429032184037 |
52 Canada Street Morrinsville 3300 New Zealand |
16 Sep 2010 - |
Individual | Coop, Heather Jeanette |
Rd 1 Putaruru 3481 New Zealand |
16 Sep 2010 - |
Shares Allocation #2 Number of Shares: 80000 | |||
Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville |
03 May 2006 - |
Individual | Coop, Lorraine Olga |
Matamata Matamata 3400 New Zealand |
03 May 2006 - |
Individual | Coop, Gary Edward |
Matamata Matamata 3400 New Zealand |
03 May 2006 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Coop, Heather Jeanette |
Rd 1 Putaruru 3481 New Zealand |
16 Sep 2010 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Coop, Gary Edward |
Matamata Matamata 3400 New Zealand |
03 May 2006 - |
Shares Allocation #5 Number of Shares: 40 | |||
Individual | Coop, Lorraine Olga |
Matamata Matamata 3400 New Zealand |
03 May 2006 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Coop, Lawrence Mark |
Rd 1 Putaruru 3481 New Zealand |
16 Sep 2010 - |
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
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