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Bracadale Farms Limited

Type: NZ Limited Company (Ltd)
9429035529415
NZBN
1484602
Company Number
Registered
Company Status
Current address
152b Peria Road
Rd 2
Matamata 3472
New Zealand
Registered & physical & service address used since 18 Jun 2020

Bracadale Farms Limited was started on 17 Feb 2004 and issued a New Zealand Business Number of 9429035529415. This registered LTD company has been supervised by 2 directors: Robyn Michele Scott - an active director whose contract started on 17 Feb 2004,
Richard David Scott - an active director whose contract started on 17 Feb 2004.
According to our data (updated on 01 Apr 2024), this company registered 1 address: 152B Peria Road, Rd 2, Matamata, 3472 (category: registered, physical).
Up until 18 Jun 2020, Bracadale Farms Limited had been using 51 Arawa Street, Matamata, Matamata as their registered address.
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 599 shares are held by 3 entities, namely:
Tanner, Eric St John (an individual) located at Rd 2, Cambridge postcode 3472,
Scott, Richard David (an individual) located at Rd 1, Walton postcode 3475,
Scott, Robyn Michele (an individual) located at Rd 1, Walton postcode 3475.
The second group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Scott, Richard David - located at Rd 1, Walton.
The 3rd share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Scott, Robyn Michele, located at Rd 1, Walton (an individual).

Addresses

Previous addresses

Address: 51 Arawa Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 07 Aug 2012 to 18 Jun 2020

Address: 101 Arawa Street, Matamata New Zealand

Registered & physical address used from 02 Sep 2005 to 07 Aug 2012

Address: 25a Matai Road, R D 2, Matamata

Registered & physical address used from 17 Feb 2004 to 02 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Individual Tanner, Eric St John Rd 2
Cambridge
3472
New Zealand
Individual Scott, Richard David Rd 1
Walton
3475
New Zealand
Individual Scott, Robyn Michele Rd 1
Walton
3475
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scott, Richard David Rd 1
Walton
3475
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Scott, Robyn Michele Rd 1
Walton
3475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perrott, Paul Gregory Rd 2
Matamata
3472
New Zealand
Other Trustees In The Robyn Scott Family Trust
Other Null - Trustees In The Richard Scott Family Trust
Other Null - Trustees In The Robyn Scott Family Trust
Other Trustees In The Richard Scott Family Trust
Directors

Robyn Michele Scott - Director

Appointment date: 17 Feb 2004

Address: Rd 1, Walton, 3475 New Zealand

Address used since 04 Feb 2014


Richard David Scott - Director

Appointment date: 17 Feb 2004

Address: Rd 1, Walton, 3475 New Zealand

Address used since 04 Feb 2014

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