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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Individual | Braddock, Nicola Marjory |
Remuera Auckland 1050 New Zealand |
28 Oct 2003 - |
Individual | Braddock, Richard Alwyn |
Remuera Auckland 1050 New Zealand |
28 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Lynn Craig |
Orakei Auckland New Zealand |
28 Oct 2003 - 16 Nov 2011 |
Entity | D.f. Mainland Nominees Limited Shareholder NZBN: 9429039408525 Company Number: 407331 |
28 Oct 2003 - 28 Oct 2003 | |
Entity | D F Mainland Holdings (no. 2) Limited Shareholder NZBN: 9429038583865 Company Number: 653109 |
28 Oct 2003 - 28 Oct 2003 | |
Entity | D F Mainland Holdings (no. 2) Limited Shareholder NZBN: 9429038583865 Company Number: 653109 |
28 Oct 2003 - 28 Oct 2003 | |
Entity | D.f. Mainland Nominees Limited Shareholder NZBN: 9429039408525 Company Number: 407331 |
28 Oct 2003 - 28 Oct 2003 |
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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