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Brake Farms Limited

Type: NZ Limited Company (Ltd)
9429039981288
NZBN
231694
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 05 Jan 2022

Brake Farms Limited, a registered company, was incorporated on 14 Dec 1983. 9429039981288 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Colin Robert Brake - an active director whose contract started on 11 Nov 2019,
Alison Robyn Robinson - an active director whose contract started on 22 Dec 2022,
Marion Elizabeth Alsdorf - an active director whose contract started on 22 Dec 2022,
Noel Gordon Brake - an active director whose contract started on 22 Dec 2022,
Lois Josephine Brake - an inactive director whose contract started on 14 Dec 1983 and was terminated on 11 Nov 2019.
Updated on 12 May 2025, our database contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
Brake Farms Limited had been using 79 Firth Street, Matamata, Matamata as their registered address until 05 Jan 2022.
A total of 20000 shares are issued to 4 shareholders (3 groups). The first group consists of 7500 shares (37.5 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 7500 shares (37.5 per cent). Finally the third share allotment (5000 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 11 Jun 2021 to 05 Jan 2022

Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered & physical address used from 27 Sep 2018 to 11 Jun 2021

Address: 422 Waihi Beach Road, Rd 1, Waihi, 3681 New Zealand

Registered & physical address used from 28 Oct 2009 to 27 Sep 2018

Address: Beach Road, Rd1, Waihi

Physical address used from 28 Apr 2001 to 28 Apr 2001

Address: R L Grose, 60 Moorhouse Street, Morrinsville

Registered address used from 08 May 1996 to 28 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 27 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Entity (NZ Limited Company) Morrinsville Professional Trustee 2015 Limited
Shareholder NZBN: 9429041844953
Morrinsville
Morrinsville
3300
New Zealand
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Brake, Lois Josephine Rd 1
Waihi
3681
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Brake, Lois Josephine Rd 1
Waihi
3681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brake, Robert Gordon R D 1
Waihi
3681
New Zealand
Individual Brake, Colin Robert Rd 1
Waihi 3681

New Zealand
Directors

Colin Robert Brake - Director

Appointment date: 11 Nov 2019

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 11 Nov 2019


Alison Robyn Robinson - Director

Appointment date: 22 Dec 2022

Address: Rd 1, Moana, 7872 New Zealand

Address used since 22 Dec 2022


Marion Elizabeth Alsdorf - Director

Appointment date: 22 Dec 2022

Address: Franz Josef Glacier, 7886 New Zealand

Address used since 22 Dec 2022


Noel Gordon Brake - Director

Appointment date: 22 Dec 2022

Address: Rd 2, Wakefield, 7096 New Zealand

Address used since 22 Dec 2022


Lois Josephine Brake - Director (Inactive)

Appointment date: 14 Dec 1983

Termination date: 11 Nov 2019

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 23 Apr 2018

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 24 Aug 2015


Robert Gordon Brake - Director (Inactive)

Appointment date: 14 Dec 1983

Termination date: 18 Dec 2016

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 24 Aug 2015

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