Brylea Farms Limited, a registered company, was started on 11 Jul 2001. 9429036843718 is the NZ business number it was issued. The company has been run by 2 directors: Hayley Amanda Smith - an active director whose contract began on 11 Jul 2001,
Bryan Russell Smith - an active director whose contract began on 11 Jul 2001.
Last updated on 11 May 2024, the BizDb database contains detailed information about 1 address: 261Old Russell Road, R D 4, Hikurangi (type: registered, physical).
Brylea Farms Limited had been using Old Russell Road, Rd 4, Hikurangi as their physical address up to 30 Oct 2008.
A total of 1000 shares are issued to 5 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 1 share (0.1%).
Previous addresses
Address: Old Russell Road, Rd 4, Hikurangi
Physical address used from 08 Oct 2002 to 30 Oct 2008
Address: Old Russell Road, Rd 4, Hikurangi
Registered address used from 01 Jul 2002 to 30 Oct 2008
Address: Puketitoi Road, Rd 6, Whangarei
Registered address used from 11 Jul 2001 to 01 Jul 2002
Address: Puketitoi Road, Rd 6, Whangarei
Physical address used from 11 Jul 2001 to 08 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Yhpj Trustees (2015) Limited Shareholder NZBN: 9429041598269 |
Whangarei Whangarei 0110 New Zealand |
15 Mar 2016 - |
| Individual | Smith, Hayley Amanda |
R D 4 Hikurangi New Zealand |
30 Oct 2003 - |
| Individual | Smith, Bryan Russell |
R D 4 Hikurangi New Zealand |
30 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smith, Hayley Amanda |
R D 4 Hikurangi New Zealand |
30 Oct 2003 - |
| Individual | Smith, Bryan Russell |
R D 4 Hikurangi New Zealand |
30 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Daniel Perry |
Rd 9 Whangarei |
11 Jul 2001 - 15 Mar 2016 |
Hayley Amanda Smith - Director
Appointment date: 11 Jul 2001
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 27 Oct 2015
Bryan Russell Smith - Director
Appointment date: 11 Jul 2001
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 27 Oct 2015
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