General information

Bracadale Farms Limited

Type: NZ Limited Company (Ltd)
9429035529415
New Zealand Business Number
1484602
Company Number
Registered
Company Status

Bracadale Farms Limited (New Zealand Business Number 9429035529415) was incorporated on 17 Feb 2004. 2 addresses are currently in use by the company: 152B Peria Road, Rd 2, Matamata, 3472 (type: registered, physical). 51 Arawa Street, Matamata, Matamata had been their registered address, until 18 Jun 2020. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 599 shares (49.92% of shares), namely:
Tanner, Eric St John (an individual) located at Rd 2, Cambridge postcode 3472,
Scott, Richard David (an individual) located at Rd 1, Walton postcode 3475,
Scott, Robyn Michele (an individual) located at Rd 1, Walton postcode 3475. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Scott, Richard David (an individual) - located at Rd 1, Walton. Next there is the next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Scott, Robyn Michele, located at Rd 1, Walton (an individual). Our database was updated on 01 Apr 2024.

Current address Type Used since
152b Peria Road, Rd 2, Matamata, 3472 Registered & physical & service 18 Jun 2020
Directors
Name and Address Role Period
Robyn Michele Scott
Rd 1, Walton, 3475
Address used since 04 Feb 2014
Director 17 Feb 2004 - current
Richard David Scott
Rd 1, Walton, 3475
Address used since 04 Feb 2014
Director 17 Feb 2004 - current
Addresses
Previous address Type Period
51 Arawa Street, Matamata, Matamata, 3400 Registered & physical 07 Aug 2012 - 18 Jun 2020
101 Arawa Street, Matamata Registered & physical 02 Sep 2005 - 07 Aug 2012
25a Matai Road, R D 2, Matamata Registered & physical 17 Feb 2004 - 02 Sep 2005
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
Shareholder Name Address Period
Tanner, Eric St John
Individual
Rd 2
Cambridge
3472
15 Oct 2018 - current
Scott, Richard David
Individual
Rd 1
Walton
3475
17 Feb 2004 - current
Scott, Robyn Michele
Individual
Rd 1
Walton
3475
17 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Scott, Richard David
Individual
Rd 1
Walton
3475
17 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Scott, Robyn Michele
Individual
Rd 1
Walton
3475
17 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Perrott, Paul Gregory
Individual
Rd 2
Matamata
3472
02 Sep 2009 - 15 Oct 2018
Trustees In The Robyn Scott Family Trust
Other
03 Dec 2007 - 27 Jun 2010
Null - Trustees In The Richard Scott Family Trust
Other
03 Dec 2007 - 03 Dec 2007
Null - Trustees In The Robyn Scott Family Trust
Other
03 Dec 2007 - 27 Jun 2010
Trustees In The Richard Scott Family Trust
Other
03 Dec 2007 - 03 Dec 2007
Location
Companies nearby