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Brenham Limited

Type: NZ Limited Company (Ltd)
9429037118976
NZBN
1083025
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
19 Te Aute Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 01 Dec 2016

Brenham Limited, a registered company, was started on 04 Oct 2000. 9429037118976 is the number it was issued. "Sheep farming" (business classification A014110) is how the company has been categorised. This company has been supervised by 2 directors: Brenda Joan Duff - an active director whose contract started on 04 Oct 2000,
Graham Ivan Thomas Duff - an active director whose contract started on 04 Oct 2000.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Te Aute Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Brenham Limited had been using 11 Franklin Tec, Havelock North, Hastings as their physical address until 01 Dec 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 11 Franklin Tec, Havelock North, Hastings New Zealand

Physical address used from 04 Jun 2009 to 01 Dec 2016

Address: 11 Franklin Tec, Havelock North New Zealand

Registered address used from 04 Jun 2009 to 01 Dec 2016

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122

Registered & physical address used from 12 Nov 2008 to 04 Jun 2009

Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Registered & physical address used from 16 Aug 2006 to 12 Nov 2008

Address: C/- Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings

Physical address used from 27 May 2001 to 27 May 2001

Address: C/- Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings

Registered address used from 27 May 2001 to 16 Aug 2006

Address: C/- Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings

Physical address used from 27 May 2001 to 16 Aug 2006

Contact info
64 6 8778 685
27 Nov 2018 Phone
duffy2u@xtra.co.nz
27 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Duff, Brenda Joan Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Duff, Graham Ivan Thomas Havelock North
Havelock North
4130
New Zealand
Directors

Brenda Joan Duff - Director

Appointment date: 04 Oct 2000

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Nov 2012


Graham Ivan Thomas Duff - Director

Appointment date: 04 Oct 2000

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Nov 2012

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