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Braemore Farms Limited

Type: NZ Limited Company (Ltd)
9429036809332
NZBN
1155207
Company Number
Registered
Company Status
Current address
3 Fairfield Street
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 19 Jul 2016

Braemore Farms Limited was started on 31 Aug 2001 and issued an NZ business number of 9429036809332. The registered LTD company has been supervised by 2 directors: Hamish Lewis Mackay - an active director whose contract started on 31 Aug 2001,
Sarah Maree Mackay - an inactive director whose contract started on 07 Jul 2010 and was terminated on 30 Aug 2013.
According to our database (last updated on 05 Apr 2024), this company filed 1 address: 3 Fairfield Street, Gore, Gore, 9710 (type: physical, registered).
Until 19 Jul 2016, Braemore Farms Limited had been using 16 Main Street, Gore as their registered address.
BizDb identified former names for this company: from 31 Aug 2001 to 07 Jul 2010 they were called Braemore Hills Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 80 shares are held by 2 entities, namely:
Macdonald Perniskie Trustees 2011 Limited (an entity) located at Gore, Gore postcode 9710,
Mackay, Hamish Lewis (a director) located at Rd 7, Gore postcode 9777.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Mackay, Hamish Lewis - located at Rd 7, Gore.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Mackay, Miriam Anne, located at Rd 7, Gore (an individual).

Addresses

Previous addresses

Address: 16 Main Street, Gore, 9710 New Zealand

Registered & physical address used from 16 Jul 2010 to 19 Jul 2016

Address: Macdonald Pearce Perniskie, 16 Main Street, Gore New Zealand

Physical & registered address used from 07 Aug 2007 to 16 Jul 2010

Address: Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore

Physical & registered address used from 31 Aug 2001 to 07 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Macdonald Perniskie Trustees 2011 Limited
Shareholder NZBN: 9429030985605
Gore
Gore
9710
New Zealand
Director Mackay, Hamish Lewis Rd 7
Gore
9777
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mackay, Hamish Lewis Rd 7
Gore
Shares Allocation #3 Number of Shares: 10
Individual Mackay, Miriam Anne Rd 7
Gore
9777
New Zealand
Directors

Hamish Lewis Mackay - Director

Appointment date: 31 Aug 2001

Address: Rd 7, Gore, 9777 New Zealand

Address used since 21 Jul 2015


Sarah Maree Mackay - Director (Inactive)

Appointment date: 07 Jul 2010

Termination date: 30 Aug 2013

Address: Rd 7, Gore, 9777 New Zealand

Address used since 07 Jul 2010

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