Shortcuts

Brigalow Farms Limited

Type: NZ Limited Company (Ltd)
9429040542942
NZBN
87090
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
18 Parenga Street
Dargaville
Dargaville 0310
New Zealand
Physical address used since 31 Jan 2019
1153 Te Maire Road
Rd 1
Dargaville 0371
New Zealand
Registered address used since 31 Jan 2019

Brigalow Farms Limited, a registered company, was incorporated on 02 May 1973. 9429040542942 is the NZBN it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was categorised. This company has been managed by 6 directors: Douglas William Smith - an active director whose contract started on 12 Sep 1985,
Peter Mark Smith - an active director whose contract started on 15 Feb 2007,
Richard John Smith - an inactive director whose contract started on 15 Feb 2007 and was terminated on 30 May 2014,
Iris Joy Smith - an inactive director whose contract started on 12 Sep 1985 and was terminated on 29 May 2009,
Peter Albert Smith - an inactive director whose contract started on 12 Sep 1985 and was terminated on 29 May 2009.
Updated on 20 Jul 2019, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 18 Parenga Street, Dargaville, Dargaville, 0310 (physical address),
1153 Te Maire Road, Rd 1, Dargaville, 0371 (registered address).
Brigalow Farms Limited had been using Level 2, 4 Vinery Lane, Whangarei as their registered address until 31 Jan 2019.
A total of 5000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 1999 shares (39.98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.02 per cent). Finally we have the third share allotment (2000 shares 40 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, 4 Vinery Lane, Whangarei, 0110 New Zealand

Registered & physical address used from 26 Jun 2014 to 31 Jan 2019

Address #2: Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei New Zealand

Physical address used from 05 Mar 2008 to 26 Jun 2014

Address #3: Spire Chartered Accountants Ltd, Leve 1, 35 Robert Street, Whangarei New Zealand

Registered address used from 05 Mar 2008 to 26 Jun 2014

Address #4: Spire Chartered Accountants Limited, 109 Cameron Street, Whangarei

Registered & physical address used from 21 Feb 2008 to 05 Mar 2008

Address #5: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 15 Apr 2004 to 21 Feb 2008

Address #6: Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei

Registered & physical address used from 24 Oct 2003 to 15 Apr 2004

Address #7: Halse & Johnston, Edward Street, Dargaville

Physical address used from 28 Sep 1998 to 28 Sep 1998

Address #8: C/- Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei

Physical address used from 28 Sep 1998 to 24 Oct 2003

Address #9: Halse & Johnston, Edward Street, Dargaville

Registered address used from 28 Sep 1998 to 24 Oct 2003

Address #10: Public Trust Blg, Victoria Street, Dargaville

Registered address used from 18 Nov 1991 to 28 Sep 1998

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 24 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Individual Peter Mark Smith R D 1
Dargaville
0371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Iris Joy Smith Rd 1
Te Kopuru
0391
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Douglas William Smith Rd 1
Te Kopuru
0391
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Catherine Mary Smith Rd 1
Te Kopuru
0391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Albert Smith Rd 2
Te Kopuru
Individual Barbara Mary Hines R D 2
Te Kopuru
Individual Estate Kenneth John Smith Rd 2
Te Kopuru
Individual Gregory Colin Smith R D 2
Te Kopuru
Individual Richard John Smith R D 2
Te Kopuru
Directors

Douglas William Smith - Director

Appointment date: 12 Sep 1985

Address: Rd 1, Te Kopuru, 0391 New Zealand

Address used since 15 Aug 2014


Peter Mark Smith - Director

Appointment date: 15 Feb 2007

Address: R D 1, Dargaville, 0371 New Zealand

Address used since 24 Aug 2016


Richard John Smith - Director (Inactive)

Appointment date: 15 Feb 2007

Termination date: 30 May 2014

Address: Tikinui, R D 1, Te Kopuru,

Address used since 15 Feb 2007


Iris Joy Smith - Director (Inactive)

Appointment date: 12 Sep 1985

Termination date: 29 May 2009

Address: Te Kopuru,

Address used since 08 Apr 2009


Peter Albert Smith - Director (Inactive)

Appointment date: 12 Sep 1985

Termination date: 29 May 2009

Address: Te Kopuru,

Address used since 08 Apr 2009


Kenneth John Smith - Director (Inactive)

Appointment date: 12 Sep 1985

Termination date: 01 Feb 2006

Address: Te Kopuru,

Address used since 12 Sep 1985

Similar companies