General information

The Brow Dairies Limited

Type: NZ Limited Company (Ltd)
9429030395893
New Zealand Business Number
4189939
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

The Brow Dairies Limited (issued an NZ business identifier of 9429030395893) was registered on 14 Jan 2013. 2 addresses are in use by the company: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical). 3 Byron Street, Napier South, Napier had been their registered address, until 14 Apr 2021. 200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 198 shares (99 per cent of shares), namely:
Shb Trustees (2013) Limited (an entity) located at Dannevirke, Dannevirke, Null postcode 4930,
Heald, Charlotte Mary (a director) located at Rd 11, Norsewood postcode 4974,
Heald, Russell Bruce (a director) located at Rd 11, Norsewood postcode 4974. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 1 share); it includes
Heald, Russell Bruce (a director) - located at Rd 11, Norsewood. Moving on to the third group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Heald, Charlotte Mary, located at Rd 11, Norsewood (a director). "Milk production - dairy cattle" (business classification A016020) is the category the ABS issued The Brow Dairies Limited. Our information was updated on 30 Apr 2024.

Current address Type Used since
Level 1, 3 Byron Street, Napier, 4112 Registered & physical & service 14 Apr 2021
Contact info
64 274 898049
Phone (Phone)
rb.cm.heald@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Russell Bruce Heald
Rd 11, Norsewood, 4974
Address used since 21 Oct 2014
Director 14 Jan 2013 - current
Charlotte Mary Heald
Rd 11, Norsewood, 4974
Address used since 21 Oct 2014
Director 14 Jan 2013 - current
Diana Mary Greer
Rd 3, Waipawa, 4273
Address used since 21 Oct 2014
Director 14 Jan 2013 - 12 Mar 2019
Jeromy Lewis Greer
Rd 3, Waipawa, 4273
Address used since 21 Oct 2014
Director 14 Jan 2013 - 12 Mar 2019
Addresses
Previous address Type Period
3 Byron Street, Napier South, Napier, 4110 Registered & physical 13 Apr 2021 - 14 Apr 2021
Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 Physical 13 Jun 2019 - 13 Apr 2021
Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 Registered 31 May 2019 - 13 Apr 2021
21 Gundries Road, Rd 11, Norsewood, 4974 Physical 31 May 2019 - 13 Jun 2019
86 Victoria Street, Level 9, Tech One House, Wellington, 6142 Registered 21 Jun 2017 - 31 May 2019
21 Gundries Road, Rd 11, Norsewood, 4974 Physical 21 Jun 2017 - 31 May 2019
21 Gundries Road, Rd 11, Norsewood, 4974 Physical 09 Nov 2015 - 21 Jun 2017
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered 09 Nov 2015 - 21 Jun 2017
127 Ruataniwha Street, Waipukurau, 4200 Physical & registered 30 Oct 2014 - 09 Nov 2015
127 Ruataniwha Street, Waipukurau, 4200 Registered & physical 14 Jan 2013 - 30 Oct 2014
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Shb Trustees (2013) Limited
Shareholder NZBN: 9429030368200
Entity (NZ Limited Company)
Dannevirke
Dannevirke
Null 4930
21 Feb 2013 - current
Heald, Charlotte Mary
Director
Rd 11
Norsewood
4974
14 Jan 2013 - current
Heald, Russell Bruce
Director
Rd 11
Norsewood
4974
14 Jan 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Heald, Russell Bruce
Director
Rd 11
Norsewood
4974
14 Jan 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Heald, Charlotte Mary
Director
Rd 11
Norsewood
4974
14 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Greer, Jeromy Lewis
Individual
Rd 3
Waipawa
4273
14 Jan 2013 - 22 Jul 2022
The Brow Farms Trustee Company Limited
Shareholder NZBN: 9429046121608
Company Number: 6280979
Entity
19 Mar 2019 - 22 Jul 2022
Greer, Jeromy Lewis
Individual
Rd 3
Waipawa
4273
14 Jan 2013 - 22 Jul 2022
Greer, Diana Mary
Individual
Rd 3
Waipawa
4273
14 Jan 2013 - 22 Jul 2022
Greer, Diana Mary
Individual
Rd 3
Waipawa
4273
14 Jan 2013 - 22 Jul 2022
The Brow Farms Trustee Company Limited
Shareholder NZBN: 9429046121608
Company Number: 6280979
Entity
Waipukurau
4200
19 Mar 2019 - 22 Jul 2022
Ormsby, Michael Dennis Arthur
Individual
Rd 1
Waipukurau
4281
14 Jan 2013 - 22 Aug 2013
Barker, Michael John
Individual
Waipawa
4210
22 Aug 2013 - 07 Nov 2017
Dicks, David Russell
Individual
Rd 2
Waipukurau
4282
14 Jan 2013 - 22 Aug 2013
Location
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