Shortcuts

Brett Farms Limited

Type: NZ Limited Company (Ltd)
9429036143894
NZBN
1273324
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa
Paeroa 3600
New Zealand
Physical & registered address used since 20 Jun 2018

Brett Farms Limited, a registered company, was started on 07 Feb 2003. 9429036143894 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Dane Brett - an active director whose contract began on 07 Feb 2003,
Jennifer Brett - an active director whose contract began on 07 Feb 2003.
Updated on 07 Jan 2021, the BizDb database contains detailed information about 1 address: 1 Princes Street, Paeroa, Paeroa, 3600 (category: physical, registered).
Brett Farms Limited had been using 309B Pollen Street, Thames, Thames as their physical address up until 20 Jun 2018.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 990 shares (99%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 5 shares (0.5%). Finally the next share allotment (5 shares 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 02 Mar 2015 to 20 Jun 2018

Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Physical & registered address used from 26 Mar 2007 to 02 Mar 2015

Address: C/- Price & Barker, 309 Pollen Street, Thames

Physical & registered address used from 07 Feb 2003 to 26 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Dane Brett Rd 1
Thames
3578
New Zealand
Individual Jennifer Brett Rd 1
Thames
3578
New Zealand
Entity (NZ Limited Company) I.t.s. (no 110) Limited
Shareholder NZBN: 9429041426166
Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Dane Brett Rd 1
Thames
3578
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Jennifer Brett Rd 1
Thames
3578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity P & B Trustee Limited
Shareholder NZBN: 9429037358631
Company Number: 1016640
Morrinsville
3300
New Zealand
Directors

Dane Brett - Director

Appointment date: 07 Feb 2003

Address: Rd 1, Thames, 3578 New Zealand

Address used since 22 Feb 2018

Address: Matatoki, 3578 New Zealand

Address used since 09 Sep 2015


Jennifer Brett - Director

Appointment date: 07 Feb 2003

Address: Rd 1, Thames, 3578 New Zealand

Address used since 22 Feb 2018

Address: Matatoki, 3578 New Zealand

Address used since 09 Sep 2015

Nearby companies

Thames Farm & Industrial Supplies (2003) Limited
311 Pollen Street

Read Bros Hardware Limited
308 Pollen Street

Waiwhenua Consultants Limited
Hauraki Taxation Services

La Vada Hair Limited
328 Pollen Street

Hauraki Taxation Service Trustees Limited
328 Pollen Street

Micmat Limited
328 Pollen Street