General information
Claybrook Farms Limited
Type: NZ Limited Company (Ltd)9429037223090
New Zealand Business Number
1042866
Company Number
Registered
Company Status
Claybrook Farms Limited (New Zealand Business Number 9429037223090) was launched on 22 Jun 2000. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). C/- Graham Brown & Co Ltd, 45 - 49 Tirau Street, Putaruru had been their registered address, up to 01 Jul 2001. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Graham Brown & Co Trustees Limited (an entity) located at 45-49 Tirau Street, Putaruru postcode 3411. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Physical & registered & service | 01 Jul 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Brian Allen
Rd 4, Morrinsville, 3374
Address used since 28 Jun 2016 |
Director | 22 Jun 2000 - current |
|
Brenda Louise Allen
Rd 4, Morrinsville, 3374
Address used since 28 Jun 2016 |
Director | 22 Jun 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Graham Brown & Co Ltd, 45 - 49 Tirau Street, Putaruru | Registered & physical | 01 Jul 2001 - 01 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Entity (NZ Limited Company) |
45-49 Tirau Street Putaruru 3411 |
22 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Stephen Brian Individual |
Rd 4 Morrinsville 3374 |
22 Jun 2000 - 28 Jun 2016 |
|
Allen, Stephen Brian Individual |
R D 4 Morrinsville |
22 Jun 2000 - 28 Jun 2016 |
|
Allen, Stephen Brian Individual |
Rd 4 Morrinsville 3374 |
22 Jun 2000 - 28 Jun 2016 |
|
Allen, Brenda Louise Individual |
R D 4 Morrinsville |
22 Jun 2000 - 28 Jun 2016 |
|
Allen, Brenda Louise Individual |
Rd 4 Morrinsville 3374 |
22 Jun 2000 - 28 Jun 2016 |
|
Allen, Stephen Brian Individual |
Rd 4 Morrinsville 3374 |
22 Jun 2000 - 28 Jun 2016 |
|
Allen, Brenda Louise Individual |
R D 4 Morrinsville |
22 Jun 2000 - 28 Jun 2016 |
|
Allen, Brenda Louise Individual |
Rd 4 Morrinsville 3374 |
22 Jun 2000 - 28 Jun 2016 |
Location
Companies nearby
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |