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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Harris & Co Trustees 2017 Limited Shareholder NZBN: 9429045983764 |
Matamata 3400 New Zealand |
31 Jul 2017 - |
Individual | Deed, Barbara Estelle |
Matamata |
25 May 1999 - |
Individual | Deed, Philip John |
Matamata |
25 May 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Menzies, Graeme Ross |
Matamata New Zealand |
25 May 1999 - 31 Jul 2017 |
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
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