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General information

Braddock Farming Limited

Type: NZ Limited Company (Ltd)
9429038977381
New Zealand Business Number
549840
Company Number
Registered
Company Status

Braddock Farming Limited (issued an NZ business identifier of 9429038977381) was incorporated on 25 Jun 1992. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland had been their physical address, up to 13 Mar 2014. Braddock Farming Limited used other aliases, namely: Motutapu Farms Limited from 25 Jun 1992 to 11 Nov 2020. 30000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 30000 shares (100 per cent of shares), namely:
Braddock, Nicola Marjory (an individual) located at Remuera, Auckland postcode 1050,
Braddock, Richard Alwyn (an individual) located at Remuera, Auckland postcode 1050. Our data was last updated on 20 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered 22 May 2012
642 Great South Road, Ellerslie, Auckland, 1051 Physical & service 13 Mar 2014
Last updated:
Directors
Name and Address Role Period
Richard Alwyn Braddock
Remuera, Auckland, 1050
Address used since 25 Jun 1992
Director 25 Jun 1992 - current
Stuart Hamilton Cairns
Remuera, Auckland,
Address used since 25 Jun 1992
Director 25 Jun 1992 - 01 Aug 2003
Marcel De Witte
Takapuna, Auckland,
Address used since 25 Jun 1992
Director 25 Jun 1992 - 13 Oct 1994
Addresses
Previous address Type Period
C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Physical 04 Nov 2003 - 13 Mar 2014
C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Registered 04 Nov 2003 - 22 May 2012
Level 2 D F Mainland Building, 88 Broadway, Newmarket, Auckland Registered 05 Apr 2001 - 04 Nov 2003
88 Broadway, Newmarket, Auckland Physical 05 Apr 2001 - 04 Nov 2003
Level 2 D F Mainland Building, 88 Broadway, Newmarket, Auckland Physical 05 Apr 2001 - 05 Apr 2001
Level 4, 60 Khyber Pass Road, Grafton, Auckland Physical & registered 31 Oct 2000 - 05 Apr 2001
Level 4, 60 Khyber Pass Road, Auckland Registered 05 May 1997 - 31 Oct 2000
Level 4, 60 Parnell Road, Newmarket, Auckland Registered 07 Dec 1992 - 05 May 1997
Financial Data
Financial info
30000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
Shareholder Name Address Period
Braddock, Nicola Marjory
Individual 		Remuera
Auckland
1050 		28 Oct 2003 - current
Braddock, Richard Alwyn
Individual 		Remuera
Auckland
1050 		28 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Turner, Lynn Craig
Individual 		Orakei
Auckland
 28 Oct 2003 - 16 Nov 2011
D.f. Mainland Nominees Limited
Shareholder NZBN: 9429039408525
Company Number: 407331
Entity 		28 Oct 2003 - 28 Oct 2003
D F Mainland Holdings (no. 2) Limited
Shareholder NZBN: 9429038583865
Company Number: 653109
Entity 		28 Oct 2003 - 28 Oct 2003
D F Mainland Holdings (no. 2) Limited
Shareholder NZBN: 9429038583865
Company Number: 653109
Entity 		28 Oct 2003 - 28 Oct 2003
D.f. Mainland Nominees Limited
Shareholder NZBN: 9429039408525
Company Number: 407331
Entity 		28 Oct 2003 - 28 Oct 2003
Location
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