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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Miriam Joy Dawn Broekhuizen |
Rd 2 Balclutha 9272 New Zealand |
06 May 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Simon Johannes Broekhuizen |
Rd 2 Balclutha 9272 New Zealand |
29 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gijsbertus Broekhuizen |
Rd 1 Balclutha 9271 New Zealand |
11 Mar 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Aaltje Cornelia Petronella Broekhuizen |
Rd 1 Balclutha 9271 New Zealand |
27 May 2008 - |
| Shares Allocation #5 Number of Shares: 498 | |||
| Individual | Simon Johannes Broekhuizen |
Rd 2 Balclutha 9272 New Zealand |
29 Mar 2010 - |
| Individual | Gijsbertus Broekhuizen |
Rd 1 Balclutha 9271 New Zealand |
11 Mar 2005 - |
| Entity (NZ Limited Company) | Gca Legal Trustee 2010 Limited Shareholder NZBN: 9429031673792 |
Dunedin 9016 New Zealand |
14 Mar 2011 - |
| Individual | Aaltje Cornelia Petronella Broekhuizen |
Rd 1 Balclutha 9271 New Zealand |
27 May 2008 - |
| Shares Allocation #6 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Gca Legal Trustee 2010 Limited Shareholder NZBN: 9429031673792 |
Dunedin 9016 New Zealand |
14 Mar 2011 - |
| Individual | Gijsbertus Broekhuizen |
Rd 1 Balclutha 9271 New Zealand |
11 Mar 2005 - |
| Individual | Aaltje Cornelia Petronella Broekhuizen |
Rd 1 Balclutha 9271 New Zealand |
27 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hermanus Theodorus Maria Logtenberg |
Bronkhorst 7223 D.t Netherlands |
11 Mar 2005 - 25 Sep 2006 |
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
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