Brake Farms Limited
Type: NZ Limited Company (Ltd)Brake Farms Limited (issued an NZ business number of 9429039981288) was registered on 14 Dec 1983. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up until 05 Jan 2022. 20000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 7500 shares (37.5 per cent of shares), namely:
Morrinsville Professional Trustee 2015 Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. When considering the second group, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 7500 shares); it includes
Brake, Lois Josephine (an individual) - located at Rd 1, Waihi. Next there is the third group of shareholders, share allotment (5000 shares, 25%) belongs to 1 entity, namely:
Brake, Lois Josephine, located at Rd 1, Waihi (an individual). Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Arawa Street, Matamata, Matamata, 3400 | Registered & physical & service | 05 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Robert Brake
Waihi Beach, Waihi Beach, 3611
Address used since 11 Nov 2019 |
Director | 11 Nov 2019 - current |
|
Alison Robyn Robinson
Rd 1, Moana, 7872
Address used since 22 Dec 2022 |
Director | 22 Dec 2022 - current |
|
Marion Elizabeth Alsdorf
Franz Josef Glacier, 7886
Address used since 22 Dec 2022 |
Director | 22 Dec 2022 - current |
|
Noel Gordon Brake
Rd 2, Wakefield, 7096
Address used since 22 Dec 2022 |
Director | 22 Dec 2022 - current |
|
Lois Josephine Brake
Rd 1, Waihi, 3681
Address used since 23 Apr 2018
Rd 1, Waihi, 3681
Address used since 24 Aug 2015 |
Director | 14 Dec 1983 - 11 Nov 2019 |
|
Robert Gordon Brake
Rd 1, Waihi, 3681
Address used since 24 Aug 2015 |
Director | 14 Dec 1983 - 18 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| 79 Firth Street, Matamata, Matamata, 3400 | Registered & physical | 11 Jun 2021 - 05 Jan 2022 |
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Registered & physical | 27 Sep 2018 - 11 Jun 2021 |
| 422 Waihi Beach Road, Rd 1, Waihi, 3681 | Registered & physical | 28 Oct 2009 - 27 Sep 2018 |
| Beach Road, Rd1, Waihi | Physical | 28 Apr 2001 - 28 Apr 2001 |
| R L Grose, 60 Moorhouse Street, Morrinsville | Registered | 08 May 1996 - 28 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrinsville Professional Trustee 2015 Limited Shareholder NZBN: 9429041844953 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
26 Jul 2017 - current |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
26 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brake, Lois Josephine Individual |
Rd 1 Waihi 3681 |
14 Dec 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brake, Lois Josephine Individual |
Rd 1 Waihi 3681 |
14 Dec 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brake, Robert Gordon Individual |
R D 1 Waihi 3681 |
14 Dec 1983 - 26 Jul 2017 |
|
Brake, Colin Robert Individual |
Rd 1 Waihi 3681 |
20 Apr 2005 - 04 May 2011 |
 |
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