General information
Braybrook Farms Limited
Type: NZ Limited Company (Ltd)9429038436857
New Zealand Business Number
691131
Company Number
Registered
Company Status
A014220 - Beef Cattle Farming
Industry classification codes with description
Braybrook Farms Limited (NZBN 9429038436857) was registered on 15 Aug 1995. 4 addresses are currently in use by the company: 4 Elliot Way, Rd 6, Tauranga, 3176 (type: registered, service). 285 Esdaile Road, Rd 6, Tauranga 3176 had been their physical address, until 18 Jul 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Braybrook, Anthony Phillip (an individual) located at R D 7, Tauranga postcode 3179. "Beef cattle farming" (business classification A014220) is the classification the ABS issued to Braybrook Farms Limited. Our database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street, Matamata, 3400 | Physical & registered & service | 18 Jul 2012 |
| 4 Elliot Way, Rd 6, Tauranga, 3176 | Registered & service | 01 May 2023 |
Contact info
64 27 4906585
Phone (Phone)
julie.tony@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Phillip Braybrook
R D 7, Tauranga, 3179
Address used since 16 Nov 2016 |
Director | 15 Aug 1995 - current |
|
Julia Mary Braybrook
R D 7, Tauranga, 3179
Address used since 16 Nov 2016 |
Director | 18 Feb 2013 - current |
|
Julie Mary Braybrook
Rd 6, Tauranga, 3176
Address used since 01 Nov 2008 |
Director | 20 Sep 2001 - 24 Nov 2008 |
|
Craig Vincent Braybrook
Takapau,
Address used since 15 Aug 1995 |
Director | 15 Aug 1995 - 20 Sep 2001 |
|
Nelson Keith Braybrook
Onga Onga,
Address used since 15 Aug 1995 |
Director | 15 Aug 1995 - 24 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 285 Esdaile Road, Rd 6, Tauranga 3176 | Physical | 09 Dec 2009 - 18 Jul 2012 |
| 285 Esdaile Road, R.d.6, Tauranga 3176 | Registered | 09 Dec 2009 - 18 Jul 2012 |
| 285 Esdaile Road, Rd 6, Tauranga | Physical & registered | 25 Nov 2008 - 09 Dec 2009 |
| 285 Esdaile Road, R.d. 6, Tauranga | Registered | 21 Dec 2007 - 25 Nov 2008 |
| 175 Irongate Road, Rd5, Hastings | Registered | 19 Nov 2002 - 21 Dec 2007 |
| 175 Irongate Road, Rd5, Hastings | Physical | 19 Nov 2002 - 25 Nov 2008 |
| Porangahau Road, Waipukurau | Registered | 28 Nov 1996 - 19 Nov 2002 |
| Candy Gillespie, Chartered Accountants, 20 Arawa Street, Matamata | Physical | 28 Nov 1996 - 19 Nov 2002 |
| Porangahau Road, Waipukurau | Physical | 28 Nov 1996 - 28 Nov 1996 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Braybrook, Anthony Phillip Individual |
R D 7 Tauranga 3179 |
15 Aug 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Braybrook, Julie Mary Individual |
Rd 6 Tauranga |
15 Aug 1995 - 18 Nov 2008 |
Location
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