Braisby Holdings Limited, a registered company, was incorporated on 17 Jul 1992. 9429038965388 is the NZBN it was issued. The company has been managed by 22 directors: Morgan Philip Galbraith - an active director whose contract began on 21 Aug 2019,
Colin Wesley Glass - an active director whose contract began on 21 Aug 2019,
Colin Charles Armer - an inactive director whose contract began on 02 Aug 2004 and was terminated on 16 Aug 2022,
Murray Alan Turley - an inactive director whose contract began on 13 Oct 2014 and was terminated on 16 Aug 2022,
Gregory William Gent - an inactive director whose contract began on 30 Sep 2015 and was terminated on 16 Aug 2022.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 243 Tancred Street, Ashburton, Ashburton, 7700 (category: postal, office).
Braisby Holdings Limited had been using 7B Sophia Street, Timaru as their physical address up until 18 Apr 2019.
A single entity controls all company shares (exactly 1000 shares) - Clumber Farms Limited - located at 7700, Ashburton, Ashburton.
Principal place of activity
243 Tancred Street, Ashburton, Ashburton, 7700 New Zealand
Previous addresses
Address #1: 7b Sophia Street, Timaru, 7910 New Zealand
Physical & registered address used from 16 May 2011 to 18 Apr 2019
Address #2: Dairy Holdings Ltd, Lower Level, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 14 Jun 2010 to 16 May 2011
Address #3: Peel Forest Estate, Brake Road, Peel Forest, Geraldine, South Canterbury
Registered address used from 31 Aug 2001 to 14 Jun 2010
Address #4: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical address used from 31 Aug 2001 to 14 Jun 2010
Address #5: Peel Forest Estate, Brake Road, Peel Forest, Geraldine, South Canterbury
Physical address used from 31 Aug 2001 to 31 Aug 2001
Address #6: Tasman Agriculture Ltd, Level 10 Otago House, 475 Moray Place, Dunedin
Physical address used from 16 Jul 2001 to 31 Aug 2001
Address #7: Tasman Agriculture Ltd,, Level 10 Otago House, 475 Moray Place,, Dunedin.
Registered address used from 02 Jul 2001 to 31 Aug 2001
Address #8: Tasman Agriculture Ltd,, 10th Floor, Otago House, Moray Place,, Dunedin.
Registered address used from 05 Sep 1996 to 02 Jul 2001
Address #9: Tasman Agriculture Ltd,, 10th Floor, Wilson Neill House,, Moray Place,, Dunedin.
Registered address used from 25 May 1994 to 05 Sep 1996
Address #10: Messrs Albert Alloo & Sons,, Solicitors,, 67 Princes Street,, Dunedin.
Registered address used from 02 Feb 1993 to 25 May 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Clumber Farms Limited Shareholder NZBN: 9429039208644 |
Ashburton Ashburton 7700 New Zealand |
17 Jul 1992 - |
Ultimate Holding Company
Morgan Philip Galbraith - Director
Appointment date: 21 Aug 2019
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 01 Jul 2022
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 21 Aug 2019
Colin Wesley Glass - Director
Appointment date: 21 Aug 2019
Address: Rd 6, Methven, 7776 New Zealand
Address used since 21 Aug 2019
Colin Charles Armer - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 16 Aug 2022
Address: Mount Maunganui, 3116 New Zealand
Address used since 03 May 2016
Murray Alan Turley - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 16 Aug 2022
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 13 Oct 2014
Gregory William Gent - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 16 Aug 2022
Address: Rd 2, Ruawai, 0592 New Zealand
Address used since 30 Sep 2015
Robert Malcolm Major - Director (Inactive)
Appointment date: 17 Aug 2021
Termination date: 16 Aug 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Aug 2021
David Mark Geor - Director (Inactive)
Appointment date: 17 Aug 2021
Termination date: 16 Aug 2022
Address: Clevedon, 2585 New Zealand
Address used since 17 Aug 2021
Rodney John Hansen - Director (Inactive)
Appointment date: 08 Apr 2020
Termination date: 17 Aug 2021
Address: Rolleston, 7678 New Zealand
Address used since 08 Apr 2020
Christopher James White - Director (Inactive)
Appointment date: 02 Mar 2017
Termination date: 31 Mar 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Mar 2017
Harold Emley Snell - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 12 Jun 2019
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 13 Oct 2014
John Suffield Parker - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 02 Mar 2017
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 08 Mar 2012
Arthur William Baylis - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 23 Nov 2015
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 08 Mar 2012
Alan John Pye - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 10 Oct 2014
Address: Rd 14, Rakaia, 7784 New Zealand
Address used since 09 May 2013
Allan James Hubbard - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 31 Mar 2011
Address: Timaru, 7910 New Zealand
Address used since 02 Aug 2004
Graham Carr - Director (Inactive)
Appointment date: 15 Jun 2001
Termination date: 02 Aug 2004
Address: R D 10, Peel Forest,
Address used since 15 Jun 2001
James Leybourne Wallace - Director (Inactive)
Appointment date: 15 Jun 2001
Termination date: 26 May 2004
Address: R D 21, Geraldine,
Address used since 15 Jun 2001
Kenneth Francis Mckenzie - Director (Inactive)
Appointment date: 15 Jun 2001
Termination date: 26 May 2004
Address: Timaru,
Address used since 15 Jun 2001
Howard James Paterson - Director (Inactive)
Appointment date: 18 Aug 1992
Termination date: 15 Jun 2001
Address: R.d.1, Waikouaiti,
Address used since 18 Aug 1992
Christopher Carbrooke Alpe - Director (Inactive)
Appointment date: 24 Nov 1994
Termination date: 15 Jun 2001
Address: Remuera, Auckland,
Address used since 24 Nov 1994
Ramon Walter Parker - Director (Inactive)
Appointment date: 10 Jun 1996
Termination date: 15 Jun 2001
Address: Mosgiel, Dunedin,
Address used since 10 Jun 1996
Colin Wesley Glass - Director (Inactive)
Appointment date: 12 Jan 1998
Termination date: 15 Jun 2001
Address: Dunedin,
Address used since 12 Jan 1998
Kenneth John Macdonald - Director (Inactive)
Appointment date: 18 Aug 1992
Termination date: 05 Dec 1994
Address: Tauranga,
Address used since 18 Aug 1992
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