General information

Brookside Farms (2016) Limited

Type: NZ Limited Company (Ltd)
9429032417487
New Zealand Business Number
2204174
Company Number
Registered
Company Status

Brookside Farms (2016) Limited (issued an NZ business number of 9429032417487) was started on 27 Jan 2009. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, up until 18 May 2022. Brookside Farms (2016) Limited used more aliases, namely: Brookside Livestock Limited from 27 Jan 2009 to 31 Oct 2016. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 970 shares (97% of shares), namely:
Jostl - H & K Finlayson Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112,
Finlayson, Alison Kiri (an individual) located at Rd 6, Whangarei postcode 0176,
Finlayson, Hamish Alexander (an individual) located at Rd 6, Whangarei postcode 0176. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Finlayson, Taylor (an individual) - located at Rd 6, Whangarei. Moving on to the third group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Finlayson, Devon, located at Rd 6, Whangarei (an individual). Our information was last updated on 09 May 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Service & physical 27 Jun 2018
1a Douglas Street, Kensington, Whangarei, 0112 Registered 18 May 2022
Directors
Name and Address Role Period
Hamish Alexander Finlayson
Rd 6, Whangarei, 0176
Address used since 08 Jun 2010
Director 27 Jan 2009 - current
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered 27 Jun 2018 - 18 May 2022
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical 06 Jan 2017 - 27 Jun 2018
Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Registered & physical 27 Jan 2009 - 06 Jan 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 970
Shareholder Name Address Period
Jostl - H & K Finlayson Trustee Limited
Shareholder NZBN: 9429046817419
Entity (NZ Limited Company)
Kensington
Whangarei
0112
17 Jul 2018 - current
Finlayson, Alison Kiri
Individual
Rd 6
Whangarei
0176
27 Jan 2009 - current
Finlayson, Hamish Alexander
Individual
Rd 6
Whangarei
0176
27 Jan 2009 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Finlayson, Taylor
Individual
Rd 6
Whangarei
0176
19 Feb 2014 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Finlayson, Devon
Individual
Rd 6
Whangarei
0176
19 Feb 2014 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Finlayson, Hamish Alexander
Individual
Rd 6
Whangarei
0176
27 Jan 2009 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Finlayson, Alison Kiri
Individual
Rd 6
Whangarei
0176
27 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
Whangarei
Whangarei
0110
08 Apr 2009 - 17 Jul 2018
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
Whangarei
Whangarei
0110
08 Apr 2009 - 17 Jul 2018
Location
Companies nearby
Mark And Gina Trustees Limited
32 Rathbone Street
Wistrand Newtrax Limited
32 Rathbone Street
S G Hansen Trustees Limited
32 Rathbone Street
R Johnston Trustee Limited
32 Rathbone Street
Goodland Farms Limited
32 Rathbone Street
Lister Farm (2012) Limited
32 Rathbone Street