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Brecon Farms Limited

Type: NZ Limited Company (Ltd)
9429037577605
NZBN
960904
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata 3400
New Zealand
Registered & physical & service address used since 18 Apr 2012

Brecon Farms Limited was registered on 25 May 1999 and issued a number of 9429037577605. This registered LTD company has been supervised by 2 directors: Philip John Deed - an active director whose contract began on 25 May 1999,
Barbara Estelle Deed - an active director whose contract began on 25 May 1999.
According to BizDb's database (updated on 23 Apr 2024), the company uses 1 address: 14 Tui Street, Matamata, 3400 (types include: registered, physical).
Up until 18 Apr 2012, Brecon Farms Limited had been using C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Harris & Co Trustees 2017 Limited (an entity) located at Matamata postcode 3400,
Deed, Barbara Estelle (an individual) located at Matamata,
Deed, Philip John (an individual) located at Matamata.

Addresses

Previous addresses

Address: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand

Registered & physical address used from 20 Apr 2006 to 18 Apr 2012

Address: The Offices Of Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata

Registered address used from 12 Apr 2000 to 20 Apr 2006

Address: The Offices Of Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata

Physical address used from 25 May 1999 to 20 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Harris & Co Trustees 2017 Limited
Shareholder NZBN: 9429045983764
Matamata
3400
New Zealand
Individual Deed, Barbara Estelle Matamata
Individual Deed, Philip John Matamata

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Menzies, Graeme Ross Matamata

New Zealand
Directors

Philip John Deed - Director

Appointment date: 25 May 1999

Address: Matamata, 3400 New Zealand

Address used since 27 Apr 2016


Barbara Estelle Deed - Director

Appointment date: 25 May 1999

Address: Matamata, 3400 New Zealand

Address used since 27 Apr 2016