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General information

Brett Farms Limited

Type: NZ Limited Company (Ltd)
9429036143894
New Zealand Business Number
1273324
Company Number
Registered
Company Status

Brett Farms Limited (issued an NZ business number of 9429036143894) was started on 07 Feb 2003. 1 address is currently in use by the company: 1 Princes Street, Paeroa, Paeroa, 3600 (type: physical, registered). 309B Pollen Street, Thames, Thames had been their physical address, up to 20 Jun 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 990 shares (99% of shares), namely:
Dane Brett (an individual) located at Rd 1, Thames postcode 3578,
Jennifer Brett (an individual) located at Rd 1, Thames postcode 3578,
I.t.s. (No 110) Limited (an entity) located at Paeroa, Paeroa postcode 3600. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Dane Brett (an individual) - located at Rd 1, Thames. Next there is the next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Jennifer Brett, located at Rd 1, Thames (an individual). The Businesscheck database was updated on 07 Jan 2021.

Current address Type Used since
1 Princes Street, Paeroa, Paeroa, 3600 Physical & registered 20 Jun 2018
Last updated:
Directors
Name and Address Role Period
Dane Brett
Rd 1, Thames, 3578
Address used since 22 Feb 2018
Matatoki, 3578
Address used since 09 Sep 2015
Director 07 Feb 2003 - current
Jennifer Brett
Rd 1, Thames, 3578
Address used since 22 Feb 2018
Matatoki, 3578
Address used since 09 Sep 2015
Director 07 Feb 2003 - current
Addresses
Previous address Type Period
309b Pollen Street, Thames, Thames, 3500 Physical & registered 02 Mar 2015 - 20 Jun 2018
Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames Physical & registered 26 Mar 2007 - 02 Mar 2015
C/- Price & Barker, 309 Pollen Street, Thames Physical & registered 07 Feb 2003 - 26 Mar 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Dane Brett
Individual 		Rd 1
Thames
3578 		07 Apr 2004 - current
Jennifer Brett
Individual 		Rd 1
Thames
3578 		07 Apr 2004 - current
I.t.s. (no 110) Limited
Shareholder NZBN: 9429041426166
Entity (NZ Limited Company) 		Paeroa
Paeroa
3600 		19 Dec 2019 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Dane Brett
Individual 		Rd 1
Thames
3578 		07 Feb 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Jennifer Brett
Individual 		Rd 1
Thames
3578 		07 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
P & B Trustee Limited
Shareholder NZBN: 9429037358631
Company Number: 1016640
Entity 		Morrinsville
3300 		07 Apr 2004 - 19 Dec 2019
Location
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