General information

Breadalbane Farm (2007) Limited

Type: NZ Limited Company (Ltd)
9429033365831
New Zealand Business Number
1947768
Company Number
Registered
Company Status

Breadalbane Farm (2007) Limited (NZBN 9429033365831) was launched on 28 May 2007. 2 addresses are currently in use by the company: 17-19 John Street, Balclutha, 9230 (type: physical, registered). Hayward Mcauslan, 20 James Street, Balclutha had been their physical address, up to 10 May 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4 shares (4% of shares), namely:
Stephens, Bronwyn Ann (an individual) located at R D 3, Balclutha. As far as the second group is concerned, a total of 3 shareholders hold 92% of all shares (92 shares); it includes
Stephens, Bronwyn Ann (an individual) - located at R D 3, Balclutha,
Stephens, Clark Norman (an individual) - located at R D 3, Balclutha,
Hm Nominees Limited (an entity) - located at 17-19 John Street, Balclutha. Moving on to the third group of shareholders, share allocation (4 shares, 4%) belongs to 1 entity, namely:
Stephens, Clark Norman, located at R D 3, Balclutha (an individual). The Businesscheck data was last updated on 10 Feb 2024.

Current address Type Used since
17-19 John Street, Balclutha, 9230 Physical & registered & service 10 May 2013
Directors
Name and Address Role Period
Clark Norman Stephens
R D 3, Balclutha, 9273
Address used since 13 May 2016
Director 28 May 2007 - current
Bronwyn Ann Stephens
R D 3, Balclutha, 9273
Address used since 13 May 2016
Director 28 May 2007 - current
Addresses
Previous address Type Period
Hayward Mcauslan, 20 James Street, Balclutha Physical & registered 28 May 2007 - 10 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Stephens, Bronwyn Ann
Individual
R D 3
Balclutha
28 May 2007 - current
Shares Allocation #2 Number of Shares: 92
Shareholder Name Address Period
Stephens, Bronwyn Ann
Individual
R D 3
Balclutha
28 May 2007 - current
Stephens, Clark Norman
Individual
R D 3
Balclutha
28 May 2007 - current
Hm Nominees Limited
Shareholder NZBN: 9429036067688
Entity (NZ Limited Company)
17-19 John Street
Balclutha
9230
28 May 2007 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Stephens, Clark Norman
Individual
R D 3
Balclutha
28 May 2007 - current
Location
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