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Brunswick Downs 2014 Limited

Type: NZ Limited Company (Ltd)
9429041209615
NZBN
5169201
Company Number
Registered
Company Status
113985976
GST Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Po Box 4157
Timaru
Timaru 7942
New Zealand
Postal address used since 12 May 2021
324 Stafford Street
Timaru
Timaru 7910
New Zealand
Office & delivery address used since 12 May 2021
324 Stafford Street
Timaru 7910
New Zealand
Registered & physical & service address used since 04 Jun 2021

Brunswick Downs 2014 Limited was started on 29 Apr 2014 and issued an NZ business number of 9429041209615. This registered LTD company has been supervised by 4 directors: Peter Rodney Williams - an active director whose contract started on 29 Apr 2014,
Katie Elizabeth Williams - an active director whose contract started on 29 Apr 2014,
Trevor Tom Lemmens - an active director whose contract started on 29 Apr 2014,
Rebecca Ann Lemmens - an active director whose contract started on 29 Apr 2014.
As stated in our database (updated on 31 Mar 2024), the company registered 6 addresess: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 (registered address),
32 Washdyke Flat Road, Washdyke, Timaru, 7910 (service address),
Po Box 4157, Timaru, 7942 (postal address),
324 Stafford Street, Timaru, 7910 (office address) among others.
Up to 04 Jun 2021, Brunswick Downs 2014 Limited had been using 324 Stafford Street, Timaru, Timaru as their registered address.
A total of 2500100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1250050 shares are held by 1 entity, namely:
Williams Holdings Limited (an entity) located at Washdyke, Timaru postcode 7910.
Another group consists of 1 shareholder, holds 50% shares (exactly 1250050 shares) and includes
Lemco Dairy Limited - located at Ashburton, Ashburton. Brunswick Downs 2014 Limited has been categorised as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Other active addresses

Address #4: Po Box 4157, Timaru, 7942 New Zealand

Postal address used from 02 May 2023

Address #5: 324 Stafford Street, Timaru, 7910 New Zealand

Office & delivery address used from 02 May 2023

Address #6: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 New Zealand

Registered & service address used from 02 Oct 2023

Principal place of activity

324 Stafford Street, Timaru, Timaru, 7910 New Zealand


Previous address

Address #1: 324 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 29 Apr 2014 to 04 Jun 2021

Contact info
64 27 4044422
12 May 2021 Phone
katie.williams@whlgroup.co.nz
12 May 2021 Email
accounts@whlgroup.co.nz
12 May 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2500100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250050
Entity (NZ Limited Company) Williams Holdings Limited
Shareholder NZBN: 9429030181182
Washdyke
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1250050
Entity (NZ Limited Company) Lemco Dairy Limited
Shareholder NZBN: 9429032582840
Ashburton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lemmens, Trevor Tom Rd 1
Kurow
9498
New Zealand
Director Lemmens, Rebecca Ann Rd 1
Kurow
9498
New Zealand
Directors

Peter Rodney Williams - Director

Appointment date: 29 Apr 2014

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 29 Apr 2014

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 05 Sep 2017

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 13 Jun 2019


Katie Elizabeth Williams - Director

Appointment date: 29 Apr 2014

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 13 Jun 2019

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 29 Apr 2014

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 05 Sep 2017


Trevor Tom Lemmens - Director

Appointment date: 29 Apr 2014

Address: Rd 1, Kurow, 9498 New Zealand

Address used since 29 Apr 2014


Rebecca Ann Lemmens - Director

Appointment date: 29 Apr 2014

Address: Rd 1, Kurow, 9498 New Zealand

Address used since 29 Apr 2014

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