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Brygrah Farms Limited

Type: NZ Limited Company (Ltd)
9429041222485
NZBN
5194121
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical address used since 02 Sep 2015
60 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 04 Mar 2024

Brygrah Farms Limited was launched on 23 May 2014 and issued an NZ business identifier of 9429041222485. This registered LTD company has been managed by 2 directors: Sally-Ann Graham - an active director whose contract started on 11 Jul 2022,
Ian Robert Bryan - an inactive director whose contract started on 23 May 2014 and was terminated on 11 Jul 2022.
According to BizDb's data (updated on 28 Mar 2024), the company registered 2 addresses: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
60 Eighth Avenue, Tauranga, Tauranga, 3110 (service address),
1181 Cameron Road, Gate Pa, Tauranga, 3112 (physical address).
Up to 04 Mar 2024, Brygrah Farms Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Petterson, Rachel Anne Louise (an individual) located at Whakarewarewa, Rotorua postcode 3010,
Graham, Sally-Ann (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Graham, Sally-Ann - located at Papamoa Beach, Papamoa. Brygrah Farms Limited has been classified as "Milk production - dairy cattle" (business classification A016020).

Addresses

Previous addresses

Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & service address used from 02 Sep 2015 to 04 Mar 2024

Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 23 May 2014 to 02 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Petterson, Rachel Anne Louise Whakarewarewa
Rotorua
3010
New Zealand
Individual Graham, Sally-ann Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Graham, Sally-ann Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryan, Ian Robert Papamoa Beach
Papamoa
3118
New Zealand
Individual Bryan, Ian Robert Papamoa Beach
Papamoa
3118
New Zealand
Directors

Sally-ann Graham - Director

Appointment date: 11 Jul 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 11 Jul 2022


Ian Robert Bryan - Director (Inactive)

Appointment date: 23 May 2014

Termination date: 11 Jul 2022

Address: Papamoa Beach, Papamoa, 3187 New Zealand

Address used since 05 Nov 2021

Address: Rd 7, Papamoa, 3187 New Zealand

Address used since 16 Jan 2019

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 22 Jun 2016

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