General information

Brackleigh Farm Limited

Type: NZ Limited Company (Ltd)
9429034490884
New Zealand Business Number
1710514
Company Number
Registered
Company Status

Brackleigh Farm Limited (issued a New Zealand Business Number of 9429034490884) was registered on 11 Oct 2005. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their physical address, until 20 Mar 2017. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Lovett, Timothy Ward (an individual) located at Fairfield Road, No 7 Rd, Ashburton. As far as the second group is concerned, a total of 2 shareholders hold 99.8% of all shares (998 shares); it includes
Lovett, Timothy Ward (an individual) - located at Fairfield Road, No 7 Rd, Ashburton,
Lovett, Beth Maree (an individual) - located at Farifield Road, No 7 Rd, Ashburton. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lovett, Beth Maree, located at Farifield Road, No 7 Rd, Ashburton (an individual). The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
Beth Maree Lovett
Rd 7, Ashburton, 7777
Address used since 27 May 2015
Director 11 Oct 2005 - current
Timothy Ward Lovett
Rd 7, Ashburton, 7777
Address used since 27 May 2015
Director 11 Oct 2005 - current
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Physical & registered 23 Mar 2006 - 20 Mar 2017
Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton Registered & physical 11 Oct 2005 - 23 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lovett, Timothy Ward
Individual
Fairfield Road
No 7 Rd, Ashburton
11 Oct 2005 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Lovett, Timothy Ward
Individual
Fairfield Road
No 7 Rd, Ashburton
11 Oct 2005 - current
Lovett, Beth Maree
Individual
Farifield Road
No 7 Rd, Ashburton
11 Oct 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lovett, Beth Maree
Individual
Farifield Road
No 7 Rd, Ashburton
11 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Whitehouse Six Trustees Limited
Shareholder NZBN: 9429034864425
Company Number: 1615443
Entity
11 Oct 2005 - 27 May 2016
Whitehouse Six Trustees Limited
Shareholder NZBN: 9429034864425
Company Number: 1615443
Entity
11 Oct 2005 - 27 May 2016
Location
Companies nearby