General information
Bruntwood Farms Limited
Type: NZ Limited Company (Ltd)9429036371600
New Zealand Business Number
1232413
Company Number
Removed
Company Status
Bruntwood Farms Limited (issued a New Zealand Business Number of 9429036371600) was started on 19 Aug 2002. 2 addresses are in use by the company: 157 Plummers Point Road, Whakamarama, Tauranga, 3172 (type: physical, registered). 129 Kolmar Road, Manukau, Auckland had been their physical address, until 30 Jul 2015. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 598 shares (59.8% of shares), namely:
Bruntwood Trustee Company Limited (an entity) located at Whakamarama, Tauranga postcode 3172. When considering the second group, a total of 2 shareholders hold 19.9% of all shares (exactly 199 shares); it includes
Petterson, Rachel Anne Louise (an individual) - located at Owhata, Rotorua,
Mayston, Robert Nolan (an individual) - located at Rd 2, Whakamarama. Moving on to the next group of shareholders, share allotment (199 shares, 19.9%) belongs to 2 entities, namely:
Mayston, Mark Nolan, located at Whakamarama, Tauranga (an individual),
Petterson, Rachel Anne Louise, located at Owhata, Rotorua (an individual). Our information was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 157 Plummers Point Road, Whakamarama, Tauranga, 3172 | Physical & registered & service | 30 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Martyn Mayston
Omokoroa, Omokoroa, 3114
Address used since 28 Jan 2021
Rd 2, Tauranga, 3172
Address used since 01 Mar 2016 |
Director | 19 Aug 2002 - current |
|
Jenny Howard Mayston
Omokoroa, Omokoroa, 3114
Address used since 28 Jan 2021
Rd 2, Tauranga, 3172
Address used since 01 Mar 2016 |
Director | 19 Aug 2002 - current |
|
Mark Nolan Mayston
Whakamarama, Tauranga, 3174
Address used since 10 Aug 2016 |
Director | 06 Aug 2009 - current |
|
Robert Nolan Mayston
Rd 2, Whakamarama, 3172
Address used since 28 Jan 2021
Rd 2, Tauranga, 3172
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 129 Kolmar Road, Manukau, Auckland, 2025 | Physical | 03 Mar 2015 - 30 Jul 2015 |
| 129 Kolmar Road, Manukau, Auckland, 2025 | Registered | 24 Sep 2014 - 30 Jul 2015 |
| 129 Kolmar Road, Manukau, Auckland, 2025 | Registered | 24 Jan 2012 - 24 Sep 2014 |
| 129 Kolmar Road, Manukau, Auckland, 2025 | Physical | 24 Jan 2012 - 03 Mar 2015 |
| Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Auckland 2025 | Physical & registered | 09 Feb 2010 - 24 Jan 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton | Registered & physical | 02 Apr 2004 - 09 Feb 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 01 May 2003 - 02 Apr 2004 |
| Bdo Spicers, 1st Floor Hugh Monckton, Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton | Physical & registered | 19 Aug 2002 - 01 May 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 598
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruntwood Trustee Company Limited Shareholder NZBN: 9429041361559 Entity (NZ Limited Company) |
Whakamarama Tauranga 3172 |
01 Jul 2015 - current |
Shares Allocation #3 Number of Shares: 199
| Shareholder Name | Address | Period |
|---|---|---|
|
Petterson, Rachel Anne Louise Individual |
Owhata Rotorua 3010 |
21 Nov 2019 - current |
|
Mayston, Robert Nolan Individual |
Rd 2 Whakamarama 3172 |
01 Jul 2015 - current |
Shares Allocation #4 Number of Shares: 199
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayston, Mark Nolan Individual |
Whakamarama Tauranga 3174 |
01 Jul 2015 - current |
|
Petterson, Rachel Anne Louise Individual |
Owhata Rotorua 3010 |
21 Nov 2019 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayston, Mark Nolan Individual |
Whakamarama Tauranga 3174 |
01 Jul 2015 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayston, Robert Nolan Individual |
Rd 2 Whakamarama 3172 |
01 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayston, Peter Martyn Individual |
Omokoroa R.d.2., Tauranga |
19 Aug 2002 - 01 Jul 2015 |
|
Mayston, Peter Martyn Individual |
Omokoroa Omokoroa 3114 |
19 Aug 2002 - 01 Jul 2015 |
|
Mayston, Jenny Howard Individual |
Omokoroa Omokoroa 3114 |
19 Aug 2002 - 01 Jul 2015 |
|
Mayston, Jenny Howard Individual |
Omokoroa Omokoroa 3114 |
19 Aug 2002 - 01 Jul 2015 |
|
Mayston, Jenny Howard Individual |
Omokoroa R.d.2., Tauranga |
19 Aug 2002 - 01 Jul 2015 |
|
Mayston, Peter Martyn Individual |
Omokoroa Omokoroa 3114 |
19 Aug 2002 - 01 Jul 2015 |
|
Mayston, Peter Martyn Individual |
Omokoroa Omokoroa 3114 |
19 Aug 2002 - 01 Jul 2015 |
|
Mayston, Jenny Howard Individual |
Omokoroa Omokoroa 3114 |
19 Aug 2002 - 01 Jul 2015 |
|
Mayston, Peter Martyn Individual |
Omokoroa Omokoroa 3114 |
19 Aug 2002 - 01 Jul 2015 |
|
Mayston, Peter Martyn Individual |
Omokoroa R.d.2., Tauranga |
19 Aug 2002 - 01 Jul 2015 |
|
Mayston, Jenny Howard Individual |
Omokoroa R.d.2., Tauranga |
19 Aug 2002 - 01 Jul 2015 |
|
Mayston, Jenny Howard Individual |
Omokoroa Omokoroa 3114 |
19 Aug 2002 - 01 Jul 2015 |
|
Blackman, Ian Ross Individual |
Glenholme Rotorua 3010 |
01 Jul 2015 - 21 Nov 2019 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
19 Aug 2002 - 01 Jul 2015 | |
|
Mayston, Peter Martyn Individual |
Omokoroa R.d.2., Tauranga |
19 Aug 2002 - 01 Jul 2015 |
|
Mayston, Jenny Howard Individual |
Omokoroa R.d.2., Tauranga |
19 Aug 2002 - 01 Jul 2015 |
|
Mayston, Peter Martyn Individual |
Omokoroa R.d.2., Tauranga |
19 Aug 2002 - 01 Jul 2015 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
19 Aug 2002 - 01 Jul 2015 | |
|
Blackman, Ian Ross Individual |
Glenholme Rotorua 3010 |
01 Jul 2015 - 21 Nov 2019 |
|
Mayston, Jenny Howard Individual |
Omokoroa R.d.2., Tauranga |
19 Aug 2002 - 01 Jul 2015 |
Location
Companies nearby
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James Kids Investments Limited 157 Plummers Point Road |
|
Sugarloaf Cakes Limited 157 Plummers Point Road |
|
South Cove Investments Limited 157 Plummers Point Road |
|
Bake Shack Limited 157 Plummers Point Road |
|
Design Juice Limited 157 Plummers Point Road |
|
Mclaren Park Properties Limited 157 Plummers Point Road |