Shortcuts

Brookhouse Farm Limited

Type: NZ Limited Company (Ltd)
9429034900970
NZBN
1609329
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Registered & physical address used since 03 Dec 2018

Brookhouse Farm Limited, a registered company, was started on 11 Mar 2005. 9429034900970 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Gijsbertus Broekhuizen - an active director whose contract started on 11 Mar 2005,
Aaltje Cornelia Petronella Broekhuizen - an active director whose contract started on 14 May 2008,
Simon Johannes Broekhuizen - an active director whose contract started on 02 Mar 2010,
Hermanus Theodorus Maria Logtenberg - an inactive director whose contract started on 11 Mar 2005 and was terminated on 16 May 2008.
Last updated on 27 Nov 2021, our database contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (category: registered, physical).
Brookhouse Farm Limited had been using First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address up until 03 Dec 2018.
A total of 1000 shares are allocated to 11 shareholders (6 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 04 Apr 2016 to 03 Dec 2018

Address: 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 11 Mar 2005 to 04 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 30 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Miriam Joy Dawn Broekhuizen Rd 2
Balclutha
9272
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simon Johannes Broekhuizen Rd 2
Balclutha
9272
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gijsbertus Broekhuizen Rd 1
Balclutha
9271
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Aaltje Cornelia Petronella Broekhuizen Rd 1
Balclutha
9271
New Zealand
Shares Allocation #5 Number of Shares: 498
Individual Simon Johannes Broekhuizen Rd 2
Balclutha
9272
New Zealand
Individual Gijsbertus Broekhuizen Rd 1
Balclutha
9271
New Zealand
Entity (NZ Limited Company) Gca Legal Trustee 2010 Limited
Shareholder NZBN: 9429031673792
Dunedin
9016
New Zealand
Individual Aaltje Cornelia Petronella Broekhuizen Rd 1
Balclutha
9271
New Zealand
Shares Allocation #6 Number of Shares: 498
Entity (NZ Limited Company) Gca Legal Trustee 2010 Limited
Shareholder NZBN: 9429031673792
Dunedin
9016
New Zealand
Individual Gijsbertus Broekhuizen Rd 1
Balclutha
9271
New Zealand
Individual Aaltje Cornelia Petronella Broekhuizen Rd 1
Balclutha
9271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hermanus Theodorus Maria Logtenberg Bronkhorst 7223 D.t
Netherlands
Directors

Gijsbertus Broekhuizen - Director

Appointment date: 11 Mar 2005

Address: Rd 1, Balclutha, 9271 New Zealand

Address used since 02 Apr 2013


Aaltje Cornelia Petronella Broekhuizen - Director

Appointment date: 14 May 2008

Address: Rd 1, Balclutha, 9271 New Zealand

Address used since 02 Apr 2013


Simon Johannes Broekhuizen - Director

Appointment date: 02 Mar 2010

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 17 Jun 2013


Hermanus Theodorus Maria Logtenberg - Director (Inactive)

Appointment date: 11 Mar 2005

Termination date: 16 May 2008

Address: Bronkhorst 7223 D.t, Netherlands,

Address used since 11 Mar 2005

Nearby companies

Designa Electronics Limited
Unit 5, Amuri Park, 404 Barbadoes Street

Boulding Technology Limited
404 Barbadoes Street

Pipiot Limited
Unit 5, Amuri Park

Spore Lab Limited
5 Amuri Park, 404 Barbadoes St

Fabric House Limited
Unit 5, 404 Barbadoes Street

Tape Replacement Limited
Unit 5, 404 Barbadoes Street