Bronlyn Farms Limited was registered on 23 Jun 1982 and issued a New Zealand Business Number of 9429040023076. The registered LTD company has been run by 4 directors: Jocelyn Yvette Brown - an active director whose contract started on 10 Sep 1997,
Mark Philip Keaney - an inactive director whose contract started on 04 May 2021 and was terminated on 19 Mar 2023,
Ronald Harvey Brown - an inactive director whose contract started on 17 Jan 1990 and was terminated on 20 Feb 2015,
Colin Herbert Brown - an inactive director whose contract started on 17 Jan 1990 and was terminated on 10 Sep 1997.
As stated in BizDb's data (last updated on 28 Apr 2024), the company registered 1 address: Level 1, 17 Haszard Street, Waihi, 3610 (type: postal, office).
Up to 08 Jun 2022, Bronlyn Farms Limited had been using 90 Seddon Street, Waihi, Waihi as their registered address.
A total of 2000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 1900 shares are held by 3 entities, namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Roucher, Philip Neville Robert (an individual) located at Rd 3, Katikati postcode 3170,
Brown, Jocelyn Y (an individual) located at R D 2, Katikati.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 100 shares) and includes
Brown, Jocelyn Y - located at R D 2, Katikati.
Other active addresses
Address #4: Level 1, 17 Haszard Street, Waihi, 3610 New Zealand
Registered & physical & service address used from 08 Jun 2022
Address #5: Level 1, 17 Haszard Street, Waihi, 3610 New Zealand
Postal address used from 10 Feb 2023
Address #6: 17 Haszard Street, Waihi, Waihi, 3610 New Zealand
Office & delivery address used from 10 Feb 2023
Principal place of activity
90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Previous addresses
Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 15 Oct 2014 to 08 Jun 2022
Address #2: Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru New Zealand
Registered & physical address used from 07 Feb 2001 to 07 Feb 2001
Address #3: Graham Brown & Co, 45-49 Tirau Street, Putaruru
Registered address used from 16 Feb 1999 to 07 Feb 2001
Address #4: Graham Brown & Co, 45-49 Tirau Street, Putaruru
Physical address used from 01 Jul 1997 to 07 Feb 2001
Address #5: 32 Tirau Street,, Putaruru
Registered address used from 14 Aug 1996 to 16 Feb 1999
Address #6: C/- Kb Matthews,, St John Street,, Opotiki.
Registered address used from 05 Oct 1992 to 14 Aug 1996
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1900 | |||
Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
05 Oct 2020 - |
Individual | Roucher, Philip Neville Robert |
Rd 3 Katikati 3170 New Zealand |
20 Feb 2015 - |
Individual | Brown, Jocelyn Y |
R D 2 Katikati |
23 Jun 1982 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Brown, Jocelyn Y |
R D 2 Katikati |
23 Jun 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace, Jal |
R D 2 Katikati |
23 Jun 1982 - 27 Jun 2010 |
Individual | Brown, Colin Herbert |
Whakatane Whakatane 3120 New Zealand |
23 Jun 1982 - 18 Dec 2017 |
Individual | Brown, Colin Herbert |
Whakatane Whakatane 3120 New Zealand |
23 Jun 1982 - 18 Dec 2017 |
Individual | Miller, David Raymond |
R D 2 Katikati |
23 Jun 1982 - 22 Jul 2011 |
Individual | Brown, Ronald Harvey |
R D 2 Katikati |
23 Jun 1982 - 20 Feb 2015 |
Jocelyn Yvette Brown - Director
Appointment date: 10 Sep 1997
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 15 Feb 2016
Mark Philip Keaney - Director (Inactive)
Appointment date: 04 May 2021
Termination date: 19 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 May 2021
Ronald Harvey Brown - Director (Inactive)
Appointment date: 17 Jan 1990
Termination date: 20 Feb 2015
Address: R D 2, Katikati,
Address used since 17 Jan 1990
Colin Herbert Brown - Director (Inactive)
Appointment date: 17 Jan 1990
Termination date: 10 Sep 1997
Address: Whakatane,
Address used since 17 Jan 1990
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