Bradmore Farms Limited, a registered company, was incorporated on 02 Nov 1965. 9429040648361 is the business number it was issued. This company has been run by 5 directors: Aileen Judith Hames - an active director whose contract began on 15 Feb 1995,
Neil Robert Hames - an active director whose contract began on 15 Feb 1995,
Gilbert Murray Hames - an inactive director whose contract began on 15 Feb 1995 and was terminated on 23 Dec 1996,
Lindsay Moir Hames - an inactive director whose contract began on 15 Feb 1995 and was terminated on 30 Apr 1995,
Derek Oliver Hames - an inactive director whose contract began on 07 May 1986 and was terminated on 26 Sep 1994.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 2012 Paparoa Valley Road, Paparoa, Northland, 0571 (category: registered, physical).
Bradmore Farms Limited had been using R D 1 Paparoa, Northland as their physical address up to 19 Feb 2018.
A total of 178000 shares are allotted to 4 shareholders (2 groups). The first group includes 89890 shares (50.5 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 88110 shares (49.5 per cent).
Previous addresses
Address #1: R D 1 Paparoa, Northland, 0571 New Zealand
Physical address used from 26 Feb 2014 to 19 Feb 2018
Address #2: R D 1, Paparoa, Northland, 0571 New Zealand
Registered address used from 26 Feb 2014 to 26 Feb 2021
Address #3: Rd 1, Paparoa, Northland New Zealand
Physical address used from 05 Mar 1999 to 26 Feb 2014
Address #4: R D 1 Paparoa, Northland New Zealand
Registered address used from 25 Apr 1997 to 26 Feb 2014
Basic Financial info
Total number of Shares: 178000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 89890 | |||
| Individual | Hames, Sandra Alison |
Duncraig Perth Western Australia 6023 Australia |
23 Feb 2018 - |
| Director | Hames, Neil Robert |
Paparoa 0571 New Zealand |
23 Feb 2018 - |
| Individual | Hames, Aileen Judith |
Paparoa 0571 New Zealand |
02 Nov 1965 - |
| Shares Allocation #2 Number of Shares: 88110 | |||
| Individual | Hames, Aileen Judith |
Paparoa 0571 New Zealand |
02 Nov 1965 - |
Aileen Judith Hames - Director
Appointment date: 15 Feb 1995
Address: Paparoa, 0571 New Zealand
Address used since 09 Feb 2018
Address: Northland, 0571 New Zealand
Address used since 18 Feb 2014
Neil Robert Hames - Director
Appointment date: 15 Feb 1995
Address: Paparoa, 0571 New Zealand
Address used since 18 Dec 2017
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 17 Feb 2015
Gilbert Murray Hames - Director (Inactive)
Appointment date: 15 Feb 1995
Termination date: 23 Dec 1996
Address: Oakleigh Road, Rd 1, Paparoa,
Address used since 15 Feb 1995
Lindsay Moir Hames - Director (Inactive)
Appointment date: 15 Feb 1995
Termination date: 30 Apr 1995
Address: Paparoa,
Address used since 15 Feb 1995
Derek Oliver Hames - Director (Inactive)
Appointment date: 07 May 1986
Termination date: 26 Sep 1994
Address: Paparoa, Northland,
Address used since 07 May 1986