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Brookwood Farm Limited

Type: NZ Limited Company (Ltd)
9429037762131
NZBN
925629
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru 3443
New Zealand
Registered & physical & service address used since 12 Sep 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 760
Individual Benton, Russell Brett Rd 3
Matamata
3472
New Zealand
Entity (NZ Limited Company) Edmonds Marshall Trustee Services Limited
Shareholder NZBN: 9429036109326
20 Arawa Street
Matamata
Shares Allocation #2 Number of Shares: 120
Individual Benton, Russell Brett Rd 3
Matamata
3472
New Zealand
Shares Allocation #3 Number of Shares: 120
Individual Benton, Bridgette Ann Rd 3
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benton, Russell Brett Matamata
Individual Benton, Lorraine Mildred Matamata
Individual Benton, Milton Matamata
Individual Benton, Milton Matamata
Individual Benton, Lorraine Mildred Matamata
Entity Edmonds Marshall Trustee Services No. 3 Limited
Shareholder NZBN: 9429032920024
Company Number: 2091351
Entity Edmonds Marshall Trustee Services No. 3 Limited
Shareholder NZBN: 9429032920024
Company Number: 2091351
Entity Edmonds Marshall Trustee Services No. 3 Limited
Shareholder NZBN: 9429032920024
Company Number: 2091351
Entity Edmonds Marshall Trustee Services No. 3 Limited
Shareholder NZBN: 9429032920024
Company Number: 2091351
Directors

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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