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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999 | |||
Individual | Peter Mark Smith |
R D 1 Dargaville 0371 New Zealand |
02 May 1973 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Iris Joy Smith |
Rd 1 Te Kopuru 0391 New Zealand |
02 May 1973 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Douglas William Smith |
Rd 1 Te Kopuru 0391 New Zealand |
02 May 1973 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Catherine Mary Smith |
Rd 1 Te Kopuru 0391 New Zealand |
23 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peter Albert Smith |
Rd 2 Te Kopuru |
02 May 1973 - 20 Dec 2011 |
Individual | Barbara Mary Hines |
R D 2 Te Kopuru |
23 Feb 2007 - 23 Feb 2007 |
Individual | Estate Kenneth John Smith |
Rd 2 Te Kopuru |
02 May 1973 - 02 Mar 2006 |
Individual | Gregory Colin Smith |
R D 2 Te Kopuru |
23 Feb 2007 - 23 Feb 2007 |
Individual | Richard John Smith |
R D 2 Te Kopuru |
02 May 1973 - 03 Jun 2014 |
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
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