Brackley Farm Limited, a registered company, was incorporated on 25 Jun 1993. 9429038728921 is the business number it was issued. This company has been managed by 4 directors: Susan Elizabeth Hayward - an active director whose contract started on 25 Jun 1993,
Glenn George Hayward - an active director whose contract started on 02 Apr 2014,
Mark John Dineen - an inactive director whose contract started on 16 Oct 2020 and was terminated on 30 Jul 2021,
Wayne George Hayward - an inactive director whose contract started on 25 Jun 1993 and was terminated on 16 Oct 2020.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1 161 Burnett Street, Ashburton, Ashburton, 7700 (category: physical, registered).
Brackley Farm Limited had been using 208 Havelock Street, Ashburton as their physical address up until 09 Aug 2017.
A total of 5000 shares are issued to 5 shareholders (4 groups). The first group includes 3250 shares (65 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 749 shares (14.98 per cent). Finally there is the third share allocation (500 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 208 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 01 Aug 2003 to 09 Aug 2017
Address: Messrs Falloon & Grice, 215 Tancred Street, Ashburton
Registered address used from 18 Apr 2000 to 01 Aug 2003
Address: C/-messrs Falloon & Grice, Chartered Accountants, 215 Tancred Street, Ashburton
Physical address used from 18 Apr 2000 to 18 Apr 2000
Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton
Physical address used from 18 Apr 2000 to 01 Aug 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3250 | |||
| Entity (NZ Limited Company) | Hayward Trustee Services Limited Shareholder NZBN: 9429046300348 |
Level 1, 161 Burnett Street Ashburton 7700 New Zealand |
27 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 749 | |||
| Individual | Shirtcliff-scott, Alexandra Margaret |
Rd 14 Lauriston 7784 New Zealand |
06 Oct 2021 - |
| Individual | Hayward, Glenn George |
Rd 14 Rakaia 7784 New Zealand |
29 Apr 2014 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Hayward, Wayne George |
Rd 4 Ashburton 7774 New Zealand |
04 Jul 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Hayward, Glenn George |
Rd 14 Rakaia 7784 New Zealand |
29 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hayward, Susan Elizabeth |
Rd 4 Ashburton 7774 New Zealand |
25 Jun 1993 - 29 Apr 2014 |
| Individual | Falloon, John Hamilton Charles |
Ashburton Ashburton 7700 New Zealand |
25 Jun 1993 - 27 Sep 2017 |
| Individual | Hayward, Susan Elizabeth |
Rakaia |
25 Jun 1993 - 29 Apr 2014 |
| Individual | Hayward, Susan Elizabeth |
Rakaia |
25 Jun 1993 - 29 Apr 2014 |
| Individual | Argyle, Alister David |
Allenton Ashburton 7700 New Zealand |
25 Jun 1993 - 27 Sep 2017 |
Susan Elizabeth Hayward - Director
Appointment date: 25 Jun 1993
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 31 Oct 2023
Address: Rd 14, Rakaia, 7784 New Zealand
Address used since 01 Jul 2015
Glenn George Hayward - Director
Appointment date: 02 Apr 2014
Address: Rd 14, Rakaia, 7784 New Zealand
Address used since 01 Jul 2015
Mark John Dineen - Director (Inactive)
Appointment date: 16 Oct 2020
Termination date: 30 Jul 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 16 Oct 2020
Wayne George Hayward - Director (Inactive)
Appointment date: 25 Jun 1993
Termination date: 16 Oct 2020
Address: Rd 14, Rakaia, 7784 New Zealand
Address used since 01 Jul 2015
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