Braybrook Farms Limited, a registered company, was registered on 15 Aug 1995. 9429038436857 is the NZ business identifier it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company was classified. This company has been supervised by 5 directors: Anthony Phillip Braybrook - an active director whose contract began on 15 Aug 1995,
Julia Mary Braybrook - an active director whose contract began on 18 Feb 2013,
Julie Mary Braybrook - an inactive director whose contract began on 20 Sep 2001 and was terminated on 24 Nov 2008,
Craig Vincent Braybrook - an inactive director whose contract began on 15 Aug 1995 and was terminated on 20 Sep 2001,
Nelson Keith Braybrook - an inactive director whose contract began on 15 Aug 1995 and was terminated on 24 Aug 2001.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 4 Elliot Way, Rd 6, Tauranga, 3176 (types include: registered, service).
Braybrook Farms Limited had been using 285 Esdaile Road, Rd 6, Tauranga 3176 as their physical address until 18 Jul 2012.
A single entity owns all company shares (exactly 1000 shares) - Braybrook, Anthony Phillip - located at 3176, R D 7, Tauranga.
Previous addresses
Address #1: 285 Esdaile Road, Rd 6, Tauranga 3176 New Zealand
Physical address used from 09 Dec 2009 to 18 Jul 2012
Address #2: 285 Esdaile Road, R.d.6, Tauranga 3176 New Zealand
Registered address used from 09 Dec 2009 to 18 Jul 2012
Address #3: 285 Esdaile Road, Rd 6, Tauranga
Physical & registered address used from 25 Nov 2008 to 09 Dec 2009
Address #4: 285 Esdaile Road, R.d. 6, Tauranga
Registered address used from 21 Dec 2007 to 25 Nov 2008
Address #5: 175 Irongate Road, Rd5, Hastings
Registered address used from 19 Nov 2002 to 21 Dec 2007
Address #6: 175 Irongate Road, Rd5, Hastings
Physical address used from 19 Nov 2002 to 25 Nov 2008
Address #7: Porangahau Road, Waipukurau
Registered address used from 28 Nov 1996 to 19 Nov 2002
Address #8: Candy Gillespie, Chartered Accountants, 20 Arawa Street, Matamata
Physical address used from 28 Nov 1996 to 19 Nov 2002
Address #9: Porangahau Road, Waipukurau
Physical address used from 28 Nov 1996 to 28 Nov 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Braybrook, Anthony Phillip |
R D 7 Tauranga 3179 New Zealand |
15 Aug 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Braybrook, Julie Mary |
Rd 6 Tauranga |
15 Aug 1995 - 18 Nov 2008 |
Anthony Phillip Braybrook - Director
Appointment date: 15 Aug 1995
Address: R D 7, Tauranga, 3179 New Zealand
Address used since 16 Nov 2016
Julia Mary Braybrook - Director
Appointment date: 18 Feb 2013
Address: R D 7, Tauranga, 3179 New Zealand
Address used since 16 Nov 2016
Julie Mary Braybrook - Director (Inactive)
Appointment date: 20 Sep 2001
Termination date: 24 Nov 2008
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Nov 2008
Craig Vincent Braybrook - Director (Inactive)
Appointment date: 15 Aug 1995
Termination date: 20 Sep 2001
Address: Takapau,
Address used since 15 Aug 1995
Nelson Keith Braybrook - Director (Inactive)
Appointment date: 15 Aug 1995
Termination date: 24 Aug 2001
Address: Onga Onga,
Address used since 15 Aug 1995
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