General information

Brynbush Farm Limited

Type: NZ Limited Company (Ltd)
9429034165492
New Zealand Business Number
1805673
Company Number
Registered
Company Status

Brynbush Farm Limited (issued an NZ business number of 9429034165492) was started on 03 May 2006. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up to 05 Jan 2022. 100100 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 20000 shares (19.98 per cent of shares), namely:
Coop, Lawrence Mark (an individual) located at Rd 1, Putaruru postcode 3481,
Allen Needham Trustees (2009) Limited (an entity) located at 52 Canada Street, Morrinsville postcode 3300,
Coop, Heather Jeanette (an individual) located at Rd 1, Putaruru postcode 3481. In the second group, a total of 3 shareholders hold 79.92 per cent of all shares (exactly 80000 shares); it includes
Allen Needham Trustees Limited (an entity) - located at 52 Canada Street, Morrinsville,
Coop, Lorraine Olga (an individual) - located at Matamata, Matamata,
Coop, Gary Edward (an individual) - located at Matamata, Matamata. Moving on to the third group of shareholders, share allotment (10 shares, 0.01%) belongs to 1 entity, namely:
Coop, Heather Jeanette, located at Rd 1, Putaruru (an individual). Businesscheck's data was updated on 09 Mar 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 05 Jan 2022
Directors
Name and Address Role Period
Gary Edward Coop
Matamata, Matamata, 3400
Address used since 23 May 2017
Director 03 May 2006 - current
Lawrence Mark Coop
Rd 1, Putaruru, 3481
Address used since 04 May 2018
Director 04 May 2018 - current
Lorraine Olga Coop
Matamata, Matamata, 3400
Address used since 23 May 2017
Director 03 May 2006 - 04 May 2018
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 24 May 2021 - 05 Jan 2022
2a Arawa Street, Matamata, 3400 Registered & physical 16 Apr 2015 - 24 May 2021
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & physical 07 Jun 2012 - 16 Apr 2015
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered 04 Jun 2009 - 07 Jun 2012
42 Moorhouse Street, Morrinsville Physical 04 Jun 2009 - 07 Jun 2012
37 -39 Canada Street, Morrinsville Physical & registered 09 Jun 2008 - 04 Jun 2009
C/-churton Fraser, 37-39 Canada Street, Morrinsville Physical & registered 03 May 2006 - 09 Jun 2008
Financial Data
Financial info
100100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Coop, Lawrence Mark
Individual
Rd 1
Putaruru
3481
16 Sep 2010 - current
Allen Needham Trustees (2009) Limited
Shareholder NZBN: 9429032184037
Entity (NZ Limited Company)
52 Canada Street
Morrinsville
3300
16 Sep 2010 - current
Coop, Heather Jeanette
Individual
Rd 1
Putaruru
3481
16 Sep 2010 - current
Shares Allocation #2 Number of Shares: 80000
Shareholder Name Address Period
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company)
52 Canada Street
Morrinsville
03 May 2006 - current
Coop, Lorraine Olga
Individual
Matamata
Matamata
3400
03 May 2006 - current
Coop, Gary Edward
Individual
Matamata
Matamata
3400
03 May 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Coop, Heather Jeanette
Individual
Rd 1
Putaruru
3481
16 Sep 2010 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Coop, Gary Edward
Individual
Matamata
Matamata
3400
03 May 2006 - current
Shares Allocation #5 Number of Shares: 40
Shareholder Name Address Period
Coop, Lorraine Olga
Individual
Matamata
Matamata
3400
03 May 2006 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Coop, Lawrence Mark
Individual
Rd 1
Putaruru
3481
16 Sep 2010 - current
Location
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