Branfield Farm Limited
Type: NZ Limited Company (Ltd)Branfield Farm Limited (issued an NZ business number of 9429039018090) was incorporated on 05 May 1992. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their registered address, up to 27 Oct 2011. Branfield Farm Limited used other names, namely: Stavefield Holdings No. 73 Limited from 05 May 1992 to 11 Mar 1994. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 74 shares (74% of shares), namely:
Paul Brand Limited (an entity) located at Timaru, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 26% of all shares (26 shares); it includes
Brand, Paul Kenneth (an individual) - located at Rd 7, Ashburton. The Businesscheck information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 27 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Kenneth Brand
Rd 7, Ashburton, 7777
Address used since 28 Oct 2010 |
Director | 14 Aug 1992 - current |
|
Belinda Jane Brand
R D 7, Ashburton,
Address used since 01 Oct 2000 |
Director | 01 Oct 2000 - 15 Mar 2006 |
|
Clement Hector Brand
Ashburton,
Address used since 14 Aug 1992 |
Director | 14 Aug 1992 - 01 Oct 2000 |
|
Russell Vaughan Brand
Ashburton,
Address used since 14 Aug 1992 |
Director | 14 Aug 1992 - 22 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 | Registered & physical | 16 Oct 2009 - 27 Oct 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 | Registered & physical | 15 Oct 2007 - 16 Oct 2009 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 07 Nov 2006 - 15 Oct 2007 |
| C/ Brophy Knight & Partners, Tancred Street, Ashburton | Registered | 24 Aug 1999 - 07 Nov 2006 |
| Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton | Physical | 27 Jun 1997 - 07 Nov 2006 |
| Brophy Knight & Partners, 144 Tancred Street, Ashburton | Physical | 27 Jun 1997 - 27 Jun 1997 |
| 90 Armagh Street, Christchurch | Registered | 04 Sep 1992 - 24 Aug 1999 |
| - | Registered | 05 May 1992 - 04 Sep 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Brand Limited Shareholder NZBN: 9429034221532 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
27 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brand, Paul Kenneth Individual |
Rd 7 Ashburton 7777 |
05 May 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargreaves, Barabara Gaye Individual |
Wakanui Road Rd 7, Ashburton |
05 May 1992 - 30 Mar 2006 |
|
Brand, Belinda Jane Individual |
Rd 7 Ashburton |
05 May 1992 - 30 Mar 2006 |
|
Brand, Belinda Jane Individual |
Rd 7 Ashburton |
05 May 1992 - 30 Mar 2006 |
|
Cunneen, Paul James Individual |
Ashburton |
05 May 1992 - 30 Mar 2006 |
 |
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