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General information

Brookwood Farm Limited

Type: NZ Limited Company (Ltd)
9429037762131
New Zealand Business Number
925629
Company Number
Registered
Company Status

Brookwood Farm Limited (issued a New Zealand Business Number of 9429037762131) was started on 16 Sep 1998. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: registered, physical). Cooper Aitken & Partners, 55 Arawa Street, Matamata had been their registered address, up to 12 Sep 2011. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 760 shares (76% of shares), namely:
Benton, Russell Brett (an individual) located at Rd 3, Matamata postcode 3472,
Edmonds Marshall Trustee Services Limited (an entity) located at 20 Arawa Street, Matamata. When considering the second group, a total of 1 shareholder holds 12% of all shares (exactly 120 shares); it includes
Benton, Russell Brett (an individual) - located at Rd 3, Matamata. Next there is the next group of shareholders, share allotment (120 shares, 12%) belongs to 1 entity, namely:
Benton, Bridgette Ann, located at Rd 3, Matamata (an individual). Our data was updated on 07 May 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3443 Registered & physical & service 12 Sep 2011
Last updated:
Directors
Name and Address Role Period
Russell Brett Benton
Rd 3, Matamata, 3472
Address used since 24 Sep 2020
Rd 3, Matamata, 3473
Address used since 15 Sep 2015
Director 06 May 1999 - current
Bridgette Ann Benton
Rd 3, Matamata, 3472
Address used since 24 Sep 2020
Rd 3, Matamata, 3473
Address used since 15 Sep 2015
Director 06 May 1999 - current
Milton Benton
Matamata, 3400
Address used since 16 Sep 1998
Director 16 Sep 1998 - 12 Mar 2013
Lorraine Mildred Benton
Matamata, 3400
Address used since 16 Sep 1998
Director 16 Sep 1998 - 25 Jul 2010
Addresses
Previous address Type Period
Cooper Aitken & Partners, 55 Arawa Street, Matamata Registered & physical 28 Sep 2009 - 12 Sep 2011
Cameron Accounting Ltd, 55 Arawa Street, Matamata Physical & registered 19 Sep 2005 - 28 Sep 2009
C/- Roger A Cameron, Chartered Accountant, 55 Arawa Street, Matamata Registered 12 Apr 2000 - 19 Sep 2005
C/- Roger A Cameron, Chartered Accountant, 55 Arawa Street, Matamata Physical 17 Sep 1998 - 19 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 760
Shareholder Name Address Period
Benton, Russell Brett
Individual 		Rd 3
Matamata
3472 		16 Sep 1998 - current
Edmonds Marshall Trustee Services Limited
Shareholder NZBN: 9429036109326
Entity (NZ Limited Company) 		20 Arawa Street
Matamata
 03 Sep 2004 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Benton, Russell Brett
Individual 		Rd 3
Matamata
3472 		16 Sep 1998 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Benton, Bridgette Ann
Individual 		Rd 3
Matamata
3472 		16 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Benton, Russell Brett
Individual 		Matamata
 03 Sep 2004 - 29 May 2013
Benton, Lorraine Mildred
Individual 		Matamata
 03 Nov 2008 - 05 Nov 2010
Benton, Milton
Individual 		Matamata
 03 Sep 2004 - 29 May 2013
Benton, Milton
Individual 		Matamata
 16 Sep 1998 - 29 May 2013
Benton, Lorraine Mildred
Individual 		Matamata
 16 Sep 1998 - 05 Nov 2010
Edmonds Marshall Trustee Services No. 3 Limited
Shareholder NZBN: 9429032920024
Company Number: 2091351
Entity 		29 May 2013 - 20 May 2014
Edmonds Marshall Trustee Services No. 3 Limited
Shareholder NZBN: 9429032920024
Company Number: 2091351
Entity 		03 Nov 2008 - 29 May 2013
Edmonds Marshall Trustee Services No. 3 Limited
Shareholder NZBN: 9429032920024
Company Number: 2091351
Entity 		29 May 2013 - 20 May 2014
Edmonds Marshall Trustee Services No. 3 Limited
Shareholder NZBN: 9429032920024
Company Number: 2091351
Entity 		03 Nov 2008 - 29 May 2013
Location
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