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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Macdonald Perniskie Trustees 2011 Limited Shareholder NZBN: 9429030985605 |
Gore Gore 9710 New Zealand |
29 Nov 2022 - |
Director | Mackay, Hamish Lewis |
Rd 7 Gore 9777 New Zealand |
17 Aug 2017 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mackay, Hamish Lewis |
Rd 7 Gore |
31 Aug 2001 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Mackay, Miriam Anne |
Rd 7 Gore 9777 New Zealand |
17 Aug 2017 - |
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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