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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7500 | |||
| Entity (NZ Limited Company) | Morrinsville Professional Trustee 2015 Limited Shareholder NZBN: 9429041844953 |
Morrinsville Morrinsville 3300 New Zealand |
26 Jul 2017 - |
| Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
26 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Individual | Brake, Lois Josephine |
Rd 1 Waihi 3681 New Zealand |
14 Dec 1983 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Brake, Lois Josephine |
Rd 1 Waihi 3681 New Zealand |
14 Dec 1983 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brake, Robert Gordon |
R D 1 Waihi 3681 New Zealand |
14 Dec 1983 - 26 Jul 2017 |
| Individual | Brake, Colin Robert |
Rd 1 Waihi 3681 New Zealand |
20 Apr 2005 - 04 May 2011 |
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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