General information

Brocklehurst Farms Limited

Type: NZ Limited Company (Ltd)
9429036082476
New Zealand Business Number
1283641
Company Number
Registered
Company Status

Brocklehurst Farms Limited (New Zealand Business Number 9429036082476) was launched on 21 Mar 2003. 2 addresses are currently in use by the company: 490 Autawa Road, Rd 7, Tarata, 4387 (type: registered, physical). 10 Young Street, New Plymouth had been their registered address, up until 08 Aug 2022. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 250 shares (25% of shares), namely:
Brocklehurst Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Brocklehurst, Shane (an individual) located at Rd 7, Tarata postcode 4387. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (250 shares); it includes
Brocklehurst, Jamie (an individual) - located at Rd 7, Tarata,
Brocklehurst, Megan (an individual) - located at Rd 7, Inglewood,
Macjean Farms Trustee Limited (an entity) - located at New Plymouth, New Plymouth. The 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Brocklehurst, David, located at Inglewood (an individual). The Businesscheck data was last updated on 22 Apr 2024.

Current address Type Used since
490 Autawa Road, Rd 7, Tarata, 4387 Registered & physical & service 08 Aug 2022
Directors
Name and Address Role Period
David Brocklehurst
Inglewood, 4330
Address used since 29 Oct 2019
Rd 7, Inglewood, 4387
Address used since 09 Nov 2015
Director 21 Mar 2003 - current
Janette Brocklehurst
Inglewood, 4330
Address used since 29 Oct 2019
R D 7, Inglewood, 4387
Address used since 09 Nov 2015
Director 21 Mar 2003 - current
Addresses
Previous address Type Period
10 Young Street, New Plymouth, 4310 Registered & physical 28 Jul 2010 - 08 Aug 2022
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 20 Nov 2009 - 28 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 29 Nov 2007 - 20 Nov 2009
Landrigan Waite, 10 Young Street, New Plymouth Registered & physical 21 Mar 2003 - 29 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Brocklehurst Taranaki Trustees Limited
Shareholder NZBN: 9429050707393
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
30 Nov 2023 - current
Brocklehurst, Shane
Individual
Rd 7
Tarata
4387
29 Nov 2004 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Brocklehurst, Jamie
Individual
Rd 7
Tarata
4387
29 Nov 2004 - current
Brocklehurst, Megan
Individual
Rd 7
Inglewood
29 Nov 2004 - current
Macjean Farms Trustee Limited
Shareholder NZBN: 9429050916870
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
15 Dec 2022 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Brocklehurst, David
Individual
Inglewood
4330
13 Apr 2005 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Brocklehurst, Janette
Individual
Inglewood
4330
13 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
29 Nov 2004 - 15 Dec 2022
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
29 Nov 2004 - 15 Dec 2022
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
29 Nov 2004 - 15 Dec 2022
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
29 Nov 2004 - 15 Dec 2022
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
29 Nov 2004 - 27 Apr 2017
Brocklehurst, Janette
Individual
R D 7
Inglewood
21 Mar 2003 - 27 Apr 2017
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
29 Nov 2004 - 27 Apr 2017
Brocklehurst, David
Individual
Rd 7
Inglewood
21 Mar 2003 - 27 Apr 2017
Brocklehurst, Janette
Individual
Rd 7
Inglewood
01 Apr 2005 - 01 Apr 2005
Location
Companies nearby