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Braes Farm Limited

Type: NZ Limited Company (Ltd)
9429035317289
NZBN
1528393
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 29 Mar 2017

Braes Farm Limited, a registered company, was launched on 30 Jun 2004. 9429035317289 is the NZ business identifier it was issued. This company has been managed by 3 directors: Nicholas Hedley Scott - an active director whose contract started on 30 Jun 2004,
Stephanie Louise Scott - an active director whose contract started on 11 Jun 2010,
Ian Hedley Scott - an inactive director whose contract started on 21 Nov 2005 and was terminated on 21 Jul 2008.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Braes Farm Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up until 29 Mar 2017.
Other names used by this company, as we established at BizDb, included: from 30 Jun 2004 to 21 Nov 2005 they were named Braes Land Holdings 2004 Limited.
A total of 201000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100500 shares (50%).

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 07 Apr 2008 to 29 Mar 2017

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9058

Physical & registered address used from 04 Apr 2007 to 07 Apr 2008

Address: C/-harvie Green Wyatt, Chartered Accountants, 229 Moray Place, Dunedin 9058

Physical address used from 04 Apr 2007 to 04 Apr 2007

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered & physical address used from 26 Jul 2004 to 04 Apr 2007

Address: C/-harvie Green Wyatt, Chartered Accountants, 229 Moray Place, Dunedin

Registered & physical address used from 30 Jun 2004 to 26 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 201000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100500
Individual Scott, Nicholas Hedley Waikouaiti
Otago
9471
New Zealand
Shares Allocation #2 Number of Shares: 100500
Individual Scott, Stephanie Louise Waikouaiti
Otago
9471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Ian Hedley R D 1
Waikouaiti 9471
Individual Scott, Johann Bruce R D 1
Waikouaiti 9471
Directors

Nicholas Hedley Scott - Director

Appointment date: 30 Jun 2004

Address: Waikouaiti, Otago, 9471 New Zealand

Address used since 20 Mar 2014


Stephanie Louise Scott - Director

Appointment date: 11 Jun 2010

Address: Waikouaiti, Otago, 9471 New Zealand

Address used since 20 Mar 2014


Ian Hedley Scott - Director (Inactive)

Appointment date: 21 Nov 2005

Termination date: 21 Jul 2008

Address: R D 1, Waikouaiti 9471,

Address used since 01 Mar 2007

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