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Bracey Farming Limited

Type: NZ Limited Company (Ltd)
9429034299531
NZBN
1769728
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 17 May 2019

Bracey Farming Limited was incorporated on 20 Feb 2006 and issued an NZBN of 9429034299531. The registered LTD company has been managed by 1 director, named Carl Michael Bracey - an active director whose contract began on 20 Feb 2006.
According to our information (last updated on 05 Apr 2024), this company uses 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical).
Up until 17 May 2019, Bracey Farming Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Johnston O'shea Trustee Limited (an entity) located at Whangarei postcode 0112,
Bracey, Carl Michael (an individual) located at Rd 1, Ruawai postcode 0591.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Bracey, Carl Michael - located at Rd 1, Ruawai.

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 04 Sep 2014 to 17 May 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 03 Feb 2009 to 04 Sep 2014

Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei

Registered address used from 26 Mar 2007 to 03 Feb 2009

Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei

Physical address used from 26 Mar 2007 to 26 Mar 2007

Address: 67 Normanby Street, Dargaville

Physical & registered address used from 20 Feb 2006 to 26 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Whangarei
0112
New Zealand
Individual Bracey, Carl Michael Rd 1
Ruawai
0591
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Bracey, Carl Michael Rd 1
Ruawai
0591
New Zealand
Directors

Carl Michael Bracey - Director

Appointment date: 20 Feb 2006

Address: Rd 1, Ruawai, 0591 New Zealand

Address used since 20 Aug 2018

Address: Rd 3, Dargaville, 0373 New Zealand

Address used since 27 Aug 2014

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