Brookestead Farms Limited was launched on 05 Jul 2004 and issued an NZBN of 9429035296836. This registered LTD company has been run by 3 directors: Craig Charles Clausen - an active director whose contract started on 05 Jul 2004,
Bryan John Clausen - an active director whose contract started on 05 Jul 2004,
Jeanette Mary Clausen - an active director whose contract started on 19 Sep 2008.
According to BizDb's information (updated on 06 May 2024), this company registered 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
Up until 21 Aug 2018, Brookestead Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 2000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 597 shares are held by 2 entities, namely:
Diprose Miller Trustees 2016 Limited (an entity) located at Te Aroha postcode 3320,
Clausen, Craig Charles (an individual) located at R D 2, Taupiri postcode 3792.
The second group consists of 2 shareholders, holds 70.1 per cent shares (exactly 1402 shares) and includes
Clausen, Bryan John - located at R D 1, Taupiri,
Clausen, Jeanette Mary - located at R D 1, Taupiri.
The 3rd share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Clausen, Craig Charles, located at R D 2, Taupiri (an individual).
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 05 Jul 2004 to 21 Aug 2018
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 597 | |||
| Entity (NZ Limited Company) | Diprose Miller Trustees 2016 Limited Shareholder NZBN: 9429042140542 |
Te Aroha 3320 New Zealand |
20 Nov 2020 - |
| Individual | Clausen, Craig Charles |
R D 2 Taupiri 3792 New Zealand |
05 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 1402 | |||
| Individual | Clausen, Bryan John |
R D 1 Taupiri New Zealand |
05 Jul 2004 - |
| Individual | Clausen, Jeanette Mary |
R D 1 Taupiri New Zealand |
05 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Clausen, Craig Charles |
R D 2 Taupiri 3792 New Zealand |
05 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clausen, Nicola Anne |
R D 2 Taupiri |
05 Jul 2004 - 08 Apr 2008 |
| Individual | Dahl, Andrew Theodore |
R D 2 Taupiri 3792 New Zealand |
08 Apr 2008 - 20 Nov 2020 |
Craig Charles Clausen - Director
Appointment date: 05 Jul 2004
Address: R D 2, Taupiri, 3792 New Zealand
Address used since 01 Jun 2010
Bryan John Clausen - Director
Appointment date: 05 Jul 2004
Address: R D 1, Taupiri, 3791 New Zealand
Address used since 26 Aug 2015
Jeanette Mary Clausen - Director
Appointment date: 19 Sep 2008
Address: R D 1, Taupiri, 3791 New Zealand
Address used since 26 Aug 2015
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