General information

Brookhouse Farm Limited

Type: NZ Limited Company (Ltd)
9429034900970
New Zealand Business Number
1609329
Company Number
Registered
Company Status

Brookhouse Farm Limited (issued an NZ business number of 9429034900970) was started on 11 Mar 2005. 1 address is in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up until 03 Dec 2018. 1000 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Miriam Broekhuizen (an individual) located at Rd 2, Balclutha postcode 9272. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Simon Broekhuizen (an individual) - located at Rd 2, Balclutha. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Gijsbertus Broekhuizen, located at Rd 1, Balclutha (an individual). Businesscheck's database was updated on 27 Nov 2021.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered & physical 03 Dec 2018
Directors
Name and Address Role Period
Gijsbertus Broekhuizen
Rd 1, Balclutha, 9271
Address used since 02 Apr 2013
Director 11 Mar 2005 - current
Aaltje Cornelia Petronella Broekhuizen
Rd 1, Balclutha, 9271
Address used since 02 Apr 2013
Director 14 May 2008 - current
Simon Johannes Broekhuizen
Rd 2, Balclutha, 9272
Address used since 17 Jun 2013
Director 02 Mar 2010 - current
Hermanus Theodorus Maria Logtenberg
Bronkhorst 7223 D.t, Netherlands,
Address used since 11 Mar 2005
Director 11 Mar 2005 - 16 May 2008
Addresses
Previous address Type Period
First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered & physical 04 Apr 2016 - 03 Dec 2018
25 Churchill Street, Christchurch, 8013 Registered & physical 11 Mar 2005 - 04 Apr 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Miriam Joy Dawn Broekhuizen
Individual
Rd 2
Balclutha
9272
06 May 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simon Johannes Broekhuizen
Individual
Rd 2
Balclutha
9272
29 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gijsbertus Broekhuizen
Individual
Rd 1
Balclutha
9271
11 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Aaltje Cornelia Petronella Broekhuizen
Individual
Rd 1
Balclutha
9271
27 May 2008 - current
Shares Allocation #5 Number of Shares: 498
Shareholder Name Address Period
Simon Johannes Broekhuizen
Individual
Rd 2
Balclutha
9272
29 Mar 2010 - current
Gijsbertus Broekhuizen
Individual
Rd 1
Balclutha
9271
11 Mar 2005 - current
Gca Legal Trustee 2010 Limited
Shareholder NZBN: 9429031673792
Entity (NZ Limited Company)
Dunedin
9016
14 Mar 2011 - current
Aaltje Cornelia Petronella Broekhuizen
Individual
Rd 1
Balclutha
9271
27 May 2008 - current
Shares Allocation #6 Number of Shares: 498
Shareholder Name Address Period
Gca Legal Trustee 2010 Limited
Shareholder NZBN: 9429031673792
Entity (NZ Limited Company)
Dunedin
9016
14 Mar 2011 - current
Gijsbertus Broekhuizen
Individual
Rd 1
Balclutha
9271
11 Mar 2005 - current
Aaltje Cornelia Petronella Broekhuizen
Individual
Rd 1
Balclutha
9271
27 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Hermanus Theodorus Maria Logtenberg
Individual
Bronkhorst 7223 D.t
Netherlands
11 Mar 2005 - 25 Sep 2006
Location
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