Brookwood Farm Limited was incorporated on 16 Sep 1998 and issued a New Zealand Business Number of 9429037762131. The registered LTD company has been run by 4 directors: Russell Brett Benton - an active director whose contract began on 06 May 1999,
Bridgette Ann Benton - an active director whose contract began on 06 May 1999,
Milton Benton - an inactive director whose contract began on 16 Sep 1998 and was terminated on 12 Mar 2013,
Lorraine Mildred Benton - an inactive director whose contract began on 16 Sep 1998 and was terminated on 25 Jul 2010.
According to our data (last updated on 07 May 2024), the company registered 1 address: 45-49 Tirau Street, Putaruru, 3443 (types include: registered, physical).
Until 12 Sep 2011, Brookwood Farm Limited had been using Cooper Aitken & Partners, 55 Arawa Street, Matamata as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 760 shares are held by 2 entities, namely:
Benton, Russell Brett (an individual) located at Rd 3, Matamata postcode 3472,
Edmonds Marshall Trustee Services Limited (an entity) located at 20 Arawa Street, Matamata.
The second group consists of 1 shareholder, holds 12% shares (exactly 120 shares) and includes
Benton, Russell Brett - located at Rd 3, Matamata.
The 3rd share allocation (120 shares, 12%) belongs to 1 entity, namely:
Benton, Bridgette Ann, located at Rd 3, Matamata (an individual).
Previous addresses
Address: Cooper Aitken & Partners, 55 Arawa Street, Matamata New Zealand
Registered & physical address used from 28 Sep 2009 to 12 Sep 2011
Address: Cameron Accounting Ltd, 55 Arawa Street, Matamata
Physical & registered address used from 19 Sep 2005 to 28 Sep 2009
Address: C/- Roger A Cameron, Chartered Accountant, 55 Arawa Street, Matamata
Registered address used from 12 Apr 2000 to 19 Sep 2005
Address: C/- Roger A Cameron, Chartered Accountant, 55 Arawa Street, Matamata
Physical address used from 17 Sep 1998 to 19 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 760 | |||
Individual | Benton, Russell Brett |
Rd 3 Matamata 3472 New Zealand |
16 Sep 1998 - |
Entity (NZ Limited Company) | Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 |
20 Arawa Street Matamata |
03 Sep 2004 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Benton, Russell Brett |
Rd 3 Matamata 3472 New Zealand |
16 Sep 1998 - |
Shares Allocation #3 Number of Shares: 120 | |||
Individual | Benton, Bridgette Ann |
Rd 3 Matamata 3472 New Zealand |
16 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Benton, Russell Brett |
Matamata |
03 Sep 2004 - 29 May 2013 |
Individual | Benton, Lorraine Mildred |
Matamata |
03 Nov 2008 - 05 Nov 2010 |
Individual | Benton, Milton |
Matamata |
03 Sep 2004 - 29 May 2013 |
Individual | Benton, Milton |
Matamata |
16 Sep 1998 - 29 May 2013 |
Individual | Benton, Lorraine Mildred |
Matamata |
16 Sep 1998 - 05 Nov 2010 |
Entity | Edmonds Marshall Trustee Services No. 3 Limited Shareholder NZBN: 9429032920024 Company Number: 2091351 |
29 May 2013 - 20 May 2014 | |
Entity | Edmonds Marshall Trustee Services No. 3 Limited Shareholder NZBN: 9429032920024 Company Number: 2091351 |
03 Nov 2008 - 29 May 2013 | |
Entity | Edmonds Marshall Trustee Services No. 3 Limited Shareholder NZBN: 9429032920024 Company Number: 2091351 |
29 May 2013 - 20 May 2014 | |
Entity | Edmonds Marshall Trustee Services No. 3 Limited Shareholder NZBN: 9429032920024 Company Number: 2091351 |
03 Nov 2008 - 29 May 2013 |
Russell Brett Benton - Director
Appointment date: 06 May 1999
Address: Rd 3, Matamata, 3472 New Zealand
Address used since 24 Sep 2020
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 15 Sep 2015
Bridgette Ann Benton - Director
Appointment date: 06 May 1999
Address: Rd 3, Matamata, 3472 New Zealand
Address used since 24 Sep 2020
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 15 Sep 2015
Milton Benton - Director (Inactive)
Appointment date: 16 Sep 1998
Termination date: 12 Mar 2013
Address: Matamata, 3400 New Zealand
Address used since 16 Sep 1998
Lorraine Mildred Benton - Director (Inactive)
Appointment date: 16 Sep 1998
Termination date: 25 Jul 2010
Address: Matamata, 3400 New Zealand
Address used since 16 Sep 1998
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