General information

Breezemere Farms Limited

Type: NZ Limited Company (Ltd)
9429038069635
New Zealand Business Number
861197
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013210 - Kiwifruit Growing
Industry classification codes with description

Breezemere Farms Limited (issued an NZBN of 9429038069635) was launched on 16 Jun 1997. 6 addresess are in use by the company: 96 Waioweka Road, Opotiki, 3197 (type: registered, physical). Cookson Forbes Kcsm Ltd, 96 Waioweka Road, Opotiki had been their physical address, until 05 Aug 2011. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (0.5 per cent of shares), namely:
Young, Margaret Carole (an individual) located at Tablelands, Opotiki. As far as the second group is concerned, a total of 3 shareholders hold 99 per cent of all shares (99000 shares); it includes
Young, Kenneth Warren (an individual) - located at Opotiki,
Young, Margaret Carole (an individual) - located at Opotiki,
Sharp & Cookson Trustee Services Limited (an entity) - located at 96 Waioweka Rd, Opotiki. The third group of shareholders, share allotment (500 shares, 0.5%) belongs to 1 entity, namely:
Young, Kenneth Warren, located at Tablelands, Opotiki (an individual). "Kiwifruit growing" (business classification A013210) is the classification the Australian Bureau of Statistics issued Breezemere Farms Limited. The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
Cookson Forbes & Associates Ltd, 96 Waioweka Road, Opotiki, 3197 Other (Address for Records) & records (Address for Records) 28 Jul 2011
Cookson Forbes Kcsm Ltd, 96 Waioweka Road, Opotiki, 3197 Other (Address For Share Register) & shareregister (Address For Share Register) 28 Jul 2011
96 Waioweka Road, Opotiki, 3197 Registered & physical & service 05 Aug 2011
Contact info
No website
Website
Directors
Name and Address Role Period
Kenneth Warren Young
Walkers Road, Opotiki, 3162
Address used since 17 Jul 2015
Director 16 Jun 1997 - current
Margaret Carole Young
Walkers Road, Opotiki, 3162
Address used since 17 Jul 2015
Director 16 Jun 1997 - current
Cameron Shaw Young
Rd1, Opotiki, 3197
Address used since 23 Feb 2024
Director 23 Feb 2024 - current
Addresses
Previous address Type Period
Cookson Forbes Kcsm Ltd, 96 Waioweka Road, Opotiki Physical & registered 17 Jul 2008 - 05 Aug 2011
Sharp & Cookson, 96 Waioweka Road, Opotiki Registered 11 Apr 2000 - 17 Jul 2008
Sharp & Cookson, 96 Waioweka Road, Opotiki Physical 17 Jun 1997 - 17 Jul 2008
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Young, Margaret Carole
Individual
Tablelands
Opotiki
16 Jun 1997 - current
Shares Allocation #2 Number of Shares: 99000
Shareholder Name Address Period
Young, Kenneth Warren
Individual
Opotiki
16 Jun 1997 - current
Young, Margaret Carole
Individual
Opotiki
16 Jun 1997 - current
Sharp & Cookson Trustee Services Limited
Shareholder NZBN: 9429038001352
Entity (NZ Limited Company)
96 Waioweka Rd
Opotiki
3197
04 Nov 2004 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Young, Kenneth Warren
Individual
Tablelands
Opotiki
16 Jun 1997 - current

Historic shareholders

Shareholder Name Address Period
Sharp, Raymond Bruce
Individual
Opotiki
16 Jun 1997 - 27 Jun 2010
Location
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