General information
Brecon Farms Limited
Type: NZ Limited Company (Ltd)9429037577605
New Zealand Business Number
960904
Company Number
Registered
Company Status
Brecon Farms Limited (New Zealand Business Number 9429037577605) was launched on 25 May 1999. 2 addresses are currently in use by the company: 14 Tui Street, Matamata, 3400 (type: registered, physical). C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata had been their registered address, until 18 Apr 2012. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Harris & Co Trustees 2017 Limited (an entity) located at Matamata postcode 3400,
Deed, Barbara Estelle (an individual) located at Matamata,
Deed, Philip John (an individual) located at Matamata. The Businesscheck data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Tui Street, Matamata, 3400 | Registered & physical & service | 18 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Deed
Matamata, 3400
Address used since 27 Apr 2016 |
Director | 25 May 1999 - current |
|
Barbara Estelle Deed
Matamata, 3400
Address used since 27 Apr 2016 |
Director | 25 May 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata | Registered & physical | 20 Apr 2006 - 18 Apr 2012 |
| The Offices Of Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata | Registered | 12 Apr 2000 - 20 Apr 2006 |
| The Offices Of Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata | Physical | 25 May 1999 - 20 Apr 2006 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris & Co Trustees 2017 Limited Shareholder NZBN: 9429045983764 Entity (NZ Limited Company) |
Matamata 3400 |
31 Jul 2017 - current |
|
Deed, Barbara Estelle Individual |
Matamata |
25 May 1999 - current |
|
Deed, Philip John Individual |
Matamata |
25 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies, Graeme Ross Individual |
Matamata |
25 May 1999 - 31 Jul 2017 |
Location
Companies nearby
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Mcfarlane Innovations Limited 14 Tui Street |
|
Oxford Thoroughbreds Limited 14 Tui Street |
|
Willow-glen Goats Ii Limited 14 Tui Street |
|
B & C Anderton Limited 14 Tui Street |
|
Chittick Investments Limited 14 Tui Street |
|
Harris Begovich Livestock Limited 14 Tui Street |