Shortcuts

Bremna Farms Limited

Type: NZ Limited Company (Ltd)
9429040280813
NZBN
152345
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & service & registered address used since 19 Feb 2019

Bremna Farms Limited, a registered company, was registered on 01 Jul 1971. 9429040280813 is the number it was issued. This company has been run by 2 directors: Olive Rose Trafford - an active director whose contract started on 19 May 1987,
Thomas Raymond Trafford - an inactive director whose contract started on 19 May 1987 and was terminated on 23 Nov 2016.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (category: physical, service).
Bremna Farms Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address up to 19 Feb 2019.
A total of 20000 shares are allotted to 7 shareholders (7 groups). The first group includes 2650 shares (13.25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1325 shares (6.63 per cent). Lastly we have the third share allocation (4700 shares 23.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 01 Dec 2017 to 19 Feb 2019

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 22 Mar 2016 to 01 Dec 2017

Address: 13 Louvain Street, Whakatane New Zealand

Physical & registered address used from 08 Jun 2009 to 22 Mar 2016

Address: C/-fishes, 13 Louvain Street, Whakatane

Registered address used from 08 Jun 2009 to 08 Jun 2009

Address: C/- Fishers, 1st Flooor, 17-19 Pyne Street, Whakatane

Registered address used from 31 May 2002 to 08 Jun 2009

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 31 May 2002 to 08 Jun 2009

Address: Fishers, Chartered Accountants, 17-19 Pyne Street, Whakatane

Physical address used from 24 Jun 1997 to 31 May 2002

Address: 144 The Strand, Whakatane

Registered address used from 21 Oct 1993 to 31 May 2002

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2650
Individual Thomson, Glennis Amelia Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 1325
Individual Trafford, Karen Anne Rd 1
Opotiki
3197
New Zealand
Shares Allocation #3 Number of Shares: 4700
Individual Trafford, Olive Rose Rd 1
Opotiki
3197
New Zealand
Shares Allocation #4 Number of Shares: 1325
Individual Trafford, Garth Raymond Rd 1
Opotiki
3197
New Zealand
Shares Allocation #5 Number of Shares: 2650
Individual Trafford, Daryl Charles Rd 2, Wakefield
Nelson
Shares Allocation #6 Number of Shares: 2650
Individual Trafford, Brent Miles Rd 6
Ashburton 7776

New Zealand
Shares Allocation #7 Number of Shares: 4700
Individual Trafford - As Life Interest, Olive Rose Rd 1
Opotiki
3197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trafford, Thomas Raymond Rd 1
Opotiki
3197
New Zealand
Individual Mcclennan, Glenis Amelia Enner Glyn
Nelson
7010
New Zealand
Other Null - 419449 - Garth Trafford Limited
Other Garth Trafford Limited
Directors

Olive Rose Trafford - Director

Appointment date: 19 May 1987

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 19 Feb 2018

Address: Waioeka, Opotiki, 3122 New Zealand

Address used since 18 May 2016


Thomas Raymond Trafford - Director (Inactive)

Appointment date: 19 May 1987

Termination date: 23 Nov 2016

Address: Waioeka, Opotiki, 3122 New Zealand

Address used since 18 May 2016

Nearby companies

J & M Elliott Alliance Limited
22 Louvain Street

Jola Limited
22 Louvain Street

B & A Law Holdings Limited
22 Louvain Street

E C Management Solutions Limited
22 Louvain Street

Coastline Electrical (bop) Limited
22 Louvain Street

East View Holdings Bop Limited
22 Louvain Street