General information
Brandon Farms Limited
Type: NZ Limited Company (Ltd)9429040102511
New Zealand Business Number
189810
Company Number
Registered
Company Status
Brandon Farms Limited (issued a New Zealand Business Number of 9429040102511) was incorporated on 11 Mar 1969. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). C/- Bailey Ingham Limited, Chartered Accountants, 120 Maniapoto Street, Otorohanga had been their registered address, until 08 Nov 2001. 4000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000 shares (100% of shares), namely:
Brandon, Gillian Acushla (a director) located at Bethlehem, Tauranga postcode 3110. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, 3900 | Service & physical | 05 Nov 2001 |
| 18 Maniapoto Street, Otorohanga | Registered | 08 Nov 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Acushla Brandon
Bethlehem, Tauranga, 3110
Address used since 20 Oct 2016 |
Director | 13 Mar 2013 - current |
|
Geoffrey Colleridge Brandon
Rototuna, Hamilton, 3210
Address used since 13 Mar 2013 |
Director | 31 Jan 1993 - 16 Oct 2014 |
|
Raymond Charles Brandon
Te Kuiti,
Address used since 03 Jun 1992 |
Director | 03 Jun 1992 - 20 Apr 2001 |
|
Alistair Charles Brandon
Te Kuiti,
Address used since 04 Feb 1993 |
Director | 04 Feb 1993 - 10 Mar 1994 |
|
Ruth Wilson Brandon
Te Kuiti,
Address used since 03 Jun 1992 |
Director | 03 Jun 1992 - 24 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bailey Ingham Limited, Chartered Accountants, 120 Maniapoto Street, Otorohanga | Registered | 08 Nov 2001 - 08 Nov 2001 |
| C/- Bailey Ingham Limited, Chartered Accountants, 120 Maniapoto St, Otorohanga | Physical | 05 Nov 2001 - 05 Nov 2001 |
| C/- Bailey Ingham, Chartered Accountants, 120 Maniapoto Street, Otorohanga | Registered | 14 Nov 2000 - 08 Nov 2001 |
| C/- Bailey Ingham, Chartered Accountants, 120 Maniapoto St, Otorohanga | Physical | 12 Dec 1998 - 05 Nov 2001 |
| K.r.wiggins, Chartered Accountant, King Street, Te Kuiti | Registered | 12 Dec 1998 - 14 Nov 2000 |
| C/- K.r. Wiggins, Chartered Accountant, King Street, Te Kuiti | Physical | 12 Dec 1998 - 12 Dec 1998 |
| - | Physical | 29 Nov 1997 - 12 Dec 1998 |
Financial Data
Financial info
4000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandon, Gillian Acushla Director |
Bethlehem Tauranga 3110 |
23 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiggins, Kenneth Roger Individual |
Te Kuiti |
11 Mar 1969 - 24 Sep 2007 |
|
Brandon, Raymond Charles Individual |
Te Kuiti |
11 Mar 1969 - 27 Jun 2010 |
|
Brandon, Brian Raymond Individual |
Papatoetoe |
23 Oct 2003 - 23 Oct 2003 |
|
Brandon, Geoffrey Colleridge The Estate Of Individual |
Rototuna Hamilton 3210 |
11 Mar 1969 - 23 Jan 2015 |
Location
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