Braemore Farms Limited
Type: NZ Limited Company (Ltd)Braemore Farms Limited (New Zealand Business Number 9429036809332) was incorporated on 31 Aug 2001. 2 addresses are in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: physical, registered). 16 Main Street, Gore had been their registered address, until 19 Jul 2016. Braemore Farms Limited used other names, namely: Braemore Hills Limited from 31 Aug 2001 to 07 Jul 2010. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 80 shares (80% of shares), namely:
Macdonald Perniskie Trustees 2011 Limited (an entity) located at Gore, Gore postcode 9710,
Mackay, Hamish Lewis (a director) located at Rd 7, Gore postcode 9777. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Mackay, Hamish Lewis (an individual) - located at Rd 7, Gore. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Mackay, Miriam Anne, located at Rd 7, Gore (an individual). The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Fairfield Street, Gore, Gore, 9710 | Physical & registered & service | 19 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Lewis Mackay
Rd 7, Gore, 9777
Address used since 21 Jul 2015 |
Director | 31 Aug 2001 - current |
|
Sarah Maree Mackay
Rd 7, Gore, 9777
Address used since 07 Jul 2010 |
Director | 07 Jul 2010 - 30 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| 16 Main Street, Gore, 9710 | Registered & physical | 16 Jul 2010 - 19 Jul 2016 |
| Macdonald Pearce Perniskie, 16 Main Street, Gore | Physical & registered | 07 Aug 2007 - 16 Jul 2010 |
| Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore | Physical & registered | 31 Aug 2001 - 07 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald Perniskie Trustees 2011 Limited Shareholder NZBN: 9429030985605 Entity (NZ Limited Company) |
Gore Gore 9710 |
29 Nov 2022 - current |
|
Mackay, Hamish Lewis Director |
Rd 7 Gore 9777 |
17 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Hamish Lewis Individual |
Rd 7 Gore |
31 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Miriam Anne Individual |
Rd 7 Gore 9777 |
17 Aug 2017 - current |
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