General information

Brookestead Farms Limited

Type: NZ Limited Company (Ltd)
9429035296836
New Zealand Business Number
1532348
Company Number
Registered
Company Status

Brookestead Farms Limited (issued a business number of 9429035296836) was started on 05 Jul 2004. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 21 Aug 2018. 2000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 597 shares (29.85 per cent of shares), namely:
Diprose Miller Trustees 2016 Limited (an entity) located at Te Aroha postcode 3320,
Clausen, Craig Charles (an individual) located at R D 2, Taupiri postcode 3792. When considering the second group, a total of 2 shareholders hold 70.1 per cent of all shares (1402 shares); it includes
Clausen, Bryan John (an individual) - located at R D 1, Taupiri,
Clausen, Jeanette Mary (an individual) - located at R D 1, Taupiri. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Clausen, Craig Charles, located at R D 2, Taupiri (an individual). Our database was last updated on 06 May 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 21 Aug 2018
Directors
Name and Address Role Period
Craig Charles Clausen
R D 2, Taupiri, 3792
Address used since 01 Jun 2010
Director 05 Jul 2004 - current
Bryan John Clausen
R D 1, Taupiri, 3791
Address used since 26 Aug 2015
Director 05 Jul 2004 - current
Jeanette Mary Clausen
R D 1, Taupiri, 3791
Address used since 26 Aug 2015
Director 19 Sep 2008 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 05 Jul 2004 - 21 Aug 2018
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 597
Shareholder Name Address Period
Diprose Miller Trustees 2016 Limited
Shareholder NZBN: 9429042140542
Entity (NZ Limited Company)
Te Aroha
3320
20 Nov 2020 - current
Clausen, Craig Charles
Individual
R D 2
Taupiri
3792
05 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1402
Shareholder Name Address Period
Clausen, Bryan John
Individual
R D 1
Taupiri
05 Jul 2004 - current
Clausen, Jeanette Mary
Individual
R D 1
Taupiri
05 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clausen, Craig Charles
Individual
R D 2
Taupiri
3792
05 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Clausen, Nicola Anne
Individual
R D 2
Taupiri
05 Jul 2004 - 08 Apr 2008
Dahl, Andrew Theodore
Individual
R D 2
Taupiri
3792
08 Apr 2008 - 20 Nov 2020
Location
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