Breezemere Farms Limited, a registered company, was launched on 16 Jun 1997. 9429038069635 is the number it was issued. "Kiwifruit growing" (business classification A013210) is how the company was classified. This company has been supervised by 3 directors: Kenneth Warren Young - an active director whose contract started on 16 Jun 1997,
Margaret Carole Young - an active director whose contract started on 16 Jun 1997,
Cameron Shaw Young - an active director whose contract started on 23 Feb 2024.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 96 Waioweka Road, Opotiki, 3197 (registered address),
96 Waioweka Road, Opotiki, 3197 (physical address),
96 Waioweka Road, Opotiki, 3197 (service address),
Cookson Forbes & Associates Ltd, 96 Waioweka Road, Opotiki, 3197 (other address) among others.
Breezemere Farms Limited had been using Cookson Forbes Kcsm Ltd, 96 Waioweka Road, Opotiki as their physical address up to 05 Aug 2011.
A total of 100000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 500 shares (0.5 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 99000 shares (99 per cent). Lastly we have the third share allotment (500 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address #1: Cookson Forbes Kcsm Ltd, 96 Waioweka Road, Opotiki New Zealand
Physical & registered address used from 17 Jul 2008 to 05 Aug 2011
Address #2: Sharp & Cookson, 96 Waioweka Road, Opotiki
Registered address used from 11 Apr 2000 to 17 Jul 2008
Address #3: Sharp & Cookson, 96 Waioweka Road, Opotiki
Physical address used from 17 Jun 1997 to 17 Jul 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Young, Margaret Carole |
Tablelands Opotiki |
16 Jun 1997 - |
| Shares Allocation #2 Number of Shares: 99000 | |||
| Individual | Young, Kenneth Warren |
Opotiki |
16 Jun 1997 - |
| Individual | Young, Margaret Carole |
Opotiki |
16 Jun 1997 - |
| Entity (NZ Limited Company) | Sharp & Cookson Trustee Services Limited Shareholder NZBN: 9429038001352 |
96 Waioweka Rd Opotiki 3197 New Zealand |
04 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Young, Kenneth Warren |
Tablelands Opotiki |
16 Jun 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharp, Raymond Bruce |
Opotiki |
16 Jun 1997 - 27 Jun 2010 |
Kenneth Warren Young - Director
Appointment date: 16 Jun 1997
Address: Walkers Road, Opotiki, 3162 New Zealand
Address used since 17 Jul 2015
Margaret Carole Young - Director
Appointment date: 16 Jun 1997
Address: Walkers Road, Opotiki, 3162 New Zealand
Address used since 17 Jul 2015
Cameron Shaw Young - Director
Appointment date: 23 Feb 2024
Address: Rd1, Opotiki, 3197 New Zealand
Address used since 23 Feb 2024
Opil Links Co Limited
96 Waioeka Road
Flaxlands Mechanical Limited
96 Waioweka Road
Rangiauria Seafoods Limited
96 Waioeka Road
Hikuwai Investments Limited
96 Waioweka Rd
Fox Mildon Trustees Limited
96 Waioweka Road
Motu Trails Bike Hire And Shuttle Service Limited
96 Waioweka Road
Allen Orchards Limited
96 Waioweka Rd
B & W Container Haulage Limited
96 Waioweka Road
Hiwinui Kiwifruit (2010) Limited
96 Waioweka Rd
Travis Orchards Limited
Sharp & Cookson Limited
W J & J S Johnston Limited
96 Waioweka Rd
Wd & Ba Orchard-farming Limited
96 Waioweka Road