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Bronlyn Farms Limited

Type: NZ Limited Company (Ltd)
9429040023076
NZBN
200882
Company Number
Registered
Company Status
Current address
90 Seddon Street
Waihi
Waihi 3610
New Zealand
Other address (Address For Share Register) used since 17 Feb 2015
90 Seddon Street
Waihi
Waihi 3610
New Zealand
Postal & office & delivery address used since 24 Feb 2020
Level 1
17 Haszard Street
Waihi 3610
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 May 2022

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.

Addresses

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

Contact info
64 7 5493544
12 Feb 2019 Phone
kathy@ranchhodco.co.nz
10 Feb 2023 nzbn-reserved-invoice-email-address-purpose
office@accountingforsuccess.co.nz
24 Feb 2020 nzbn-reserved-invoice-email-address-purpose
jybrown281@gmail.com
12 Feb 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1900
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
191 Queen Street
Auckland
1010
New Zealand
Individual Roucher, Philip Neville Robert Rd 3
Katikati
3170
New Zealand
Individual Brown, Jocelyn Y R D 2
Katikati
Shares Allocation #2 Number of Shares: 100
Individual Brown, Jocelyn Y R D 2
Katikati

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Jal R D 2
Katikati
Individual Brown, Colin Herbert Whakatane
Whakatane
3120
New Zealand
Individual Brown, Colin Herbert Whakatane
Whakatane
3120
New Zealand
Individual Miller, David Raymond R D 2
Katikati
Individual Brown, Ronald Harvey R D 2
Katikati
Directors

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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