General information

Brackleigh Farm Limited

Type: NZ Limited Company (Ltd)
9429034490884
New Zealand Business Number
1710514
Company Number
Registered
Company Status

Brackleigh Farm Limited (issued a New Zealand Business Number of 9429034490884) was registered on 11 Oct 2005. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their physical address, until 20 Mar 2017. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Lovett, Timothy Ward (an individual) located at Rd 7, Ashburton postcode 7777. As far as the second group is concerned, a total of 2 shareholders hold 99.8% of all shares (998 shares); it includes
Lovett, Timothy Ward (an individual) - located at Rd 7, Ashburton,
Lovett, Beth Maree (an individual) - located at Rd 7, Ashburton. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lovett, Beth Maree, located at Rd 7, Ashburton (an individual). The Businesscheck data was last updated on 03 May 2025.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
Beth Maree Lovett
Rd 7, Ashburton, 7777
Address used since 01 Apr 2025
Rd 7, Ashburton, 7777
Address used since 27 May 2015
Director 11 Oct 2005 - current
Timothy Ward Lovett
Rd 7, Ashburton, 7777
Address used since 01 Apr 2025
Rd 7, Ashburton, 7777
Address used since 27 May 2015
Director 11 Oct 2005 - current
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Physical & registered 23 Mar 2006 - 20 Mar 2017
Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton Registered & physical 11 Oct 2005 - 23 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lovett, Timothy Ward
Individual
Rd 7
Ashburton
7777
11 Oct 2005 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Lovett, Timothy Ward
Individual
Rd 7
Ashburton
7777
11 Oct 2005 - current
Lovett, Beth Maree
Individual
Rd 7
Ashburton
7777
11 Oct 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lovett, Beth Maree
Individual
Rd 7
Ashburton
7777
11 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Whitehouse Six Trustees Limited
Shareholder NZBN: 9429034864425
Company Number: 1615443
Entity
11 Oct 2005 - 27 May 2016
Whitehouse Six Trustees Limited
Shareholder NZBN: 9429034864425
Company Number: 1615443
Entity
11 Oct 2005 - 27 May 2016
Location
Companies nearby