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Braddock Farming Limited

Type: NZ Limited Company (Ltd)
9429038977381
NZBN
549840
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 22 May 2012
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 13 Mar 2014

Braddock Farming Limited was registered on 25 Jun 1992 and issued an NZBN of 9429038977381. The registered LTD company has been run by 3 directors: Richard Alwyn Braddock - an active director whose contract began on 25 Jun 1992,
Stuart Hamilton Cairns - an inactive director whose contract began on 25 Jun 1992 and was terminated on 01 Aug 2003,
Marcel De Witte - an inactive director whose contract began on 25 Jun 1992 and was terminated on 13 Oct 1994.
As stated in BizDb's information (last updated on 29 Apr 2024), the company registered 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, service).
Until 13 Mar 2014, Braddock Farming Limited had been using C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland as their physical address.
BizDb found past names used by the company: from 25 Jun 1992 to 11 Nov 2020 they were called Motutapu Farms Limited.
A total of 30000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 30000 shares are held by 2 entities, namely:
Braddock, Nicola Marjory (an individual) located at Remuera, Auckland postcode 1050,
Braddock, Richard Alwyn (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address #1: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Physical address used from 04 Nov 2003 to 13 Mar 2014

Address #2: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Registered address used from 04 Nov 2003 to 22 May 2012

Address #3: Level 2 D F Mainland Building, 88 Broadway, Newmarket, Auckland

Registered address used from 05 Apr 2001 to 04 Nov 2003

Address #4: 88 Broadway, Newmarket, Auckland

Physical address used from 05 Apr 2001 to 04 Nov 2003

Address #5: Level 2 D F Mainland Building, 88 Broadway, Newmarket, Auckland

Physical address used from 05 Apr 2001 to 05 Apr 2001

Address #6: Level 4, 60 Khyber Pass Road, Grafton, Auckland

Physical & registered address used from 31 Oct 2000 to 05 Apr 2001

Address #7: Level 4, 60 Khyber Pass Road, Auckland

Registered address used from 05 May 1997 to 31 Oct 2000

Address #8: Level 4, 60 Parnell Road, Newmarket, Auckland

Registered address used from 07 Dec 1992 to 05 May 1997

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Individual Braddock, Nicola Marjory Remuera
Auckland
1050
New Zealand
Individual Braddock, Richard Alwyn Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Lynn Craig Orakei
Auckland

New Zealand
Entity D.f. Mainland Nominees Limited
Shareholder NZBN: 9429039408525
Company Number: 407331
Entity D F Mainland Holdings (no. 2) Limited
Shareholder NZBN: 9429038583865
Company Number: 653109
Entity D F Mainland Holdings (no. 2) Limited
Shareholder NZBN: 9429038583865
Company Number: 653109
Entity D.f. Mainland Nominees Limited
Shareholder NZBN: 9429039408525
Company Number: 407331
Directors

Richard Alwyn Braddock - Director

Appointment date: 25 Jun 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jun 1992


Stuart Hamilton Cairns - Director (Inactive)

Appointment date: 25 Jun 1992

Termination date: 01 Aug 2003

Address: Remuera, Auckland,

Address used since 25 Jun 1992


Marcel De Witte - Director (Inactive)

Appointment date: 25 Jun 1992

Termination date: 13 Oct 1994

Address: Takapuna, Auckland,

Address used since 25 Jun 1992

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