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Brighouse Farms Limited

Type: NZ Limited Company (Ltd)
9429040414843
NZBN
103594
Company Number
Registered
Company Status
Current address
57 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered & physical & service address used since 28 Nov 2019

Brighouse Farms Limited, a registered company, was incorporated on 01 Aug 1978. 9429040414843 is the NZ business number it was issued. The company has been managed by 2 directors: Ross Edward Brighouse - an active director whose contract began on 22 Apr 1988,
Stanley Spencer Brighouse - an inactive director whose contract began on 22 Apr 1988 and was terminated on 30 Apr 1998.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 57 Queen Street, Waiuku, Waiuku, 2123 (types include: registered, physical).
Brighouse Farms Limited had been using 57 Queen Street, Waiuku as their registered address up until 28 Nov 2019.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 2000 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 7920 shares (79.2 per cent). Finally we have the next share allotment (80 shares 0.8 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 57 Queen Street, Waiuku, 2123 New Zealand

Registered & physical address used from 21 Mar 2011 to 28 Nov 2019

Address: C/- Mcconnell Stafford-bush, 65 Edinburgh Street, Pukekoh, 2120 New Zealand

Registered & physical address used from 06 Dec 2010 to 21 Mar 2011

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 28 Apr 2010 to 06 Dec 2010

Address: 17 Hall St, Pukekohe

Physical & registered address used from 01 Jul 1997 to 28 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Brighouse, Raewyn Margaret(estate) Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 7920
Individual Brighouse, Ross Edward Rd 3
Pollok
2683
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Brighouse, Linda May Rd 3
Pollok
2683
New Zealand
Directors

Ross Edward Brighouse - Director

Appointment date: 22 Apr 1988

Address: Rd 3, Pollok, 2683 New Zealand

Address used since 05 Jul 2023

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 09 May 2016


Stanley Spencer Brighouse - Director (Inactive)

Appointment date: 22 Apr 1988

Termination date: 30 Apr 1998

Address: Waiuku,

Address used since 22 Apr 1988

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