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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Brighouse, Raewyn Margaret(estate) |
Waiuku 2123 New Zealand |
01 Aug 1978 - |
Shares Allocation #2 Number of Shares: 7920 | |||
Individual | Brighouse, Ross Edward |
Rd 3 Pollok 2683 New Zealand |
01 Aug 1978 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Brighouse, Linda May |
Rd 3 Pollok 2683 New Zealand |
02 Oct 2014 - |
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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