General information

Brookview Farm Limited

Type: NZ Limited Company (Ltd)
9429037014674
New Zealand Business Number
1114409
Company Number
Registered
Company Status

Brookview Farm Limited (issued a business number of 9429037014674) was launched on 08 Mar 2001. 2 addresses are currently in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, physical). 10 Domain Road, Whakatane, Whakatane had been their physical address, up to 08 Mar 2021. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 9998 shares (99.98 per cent of shares), namely:
Lee Van Den Heuvel, Sandra (an individual) located at Whakarewarewa, Rotorua postcode 3010. Businesscheck's database was updated on 24 Apr 2024.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Registered & physical & service 08 Mar 2021
Directors
Name and Address Role Period
Geoffrey David Thomson
Rd 4, Cambridge, 3496
Address used since 21 Sep 2012
Director 08 Mar 2001 - current
Carol Ann Thomson
Rd 4, Cambridge, 3496
Address used since 21 Sep 2012
Director 08 Mar 2001 - current
Addresses
Previous address Type Period
10 Domain Road, Whakatane, Whakatane, 3120 Physical & registered 20 Feb 2019 - 08 Mar 2021
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 02 Mar 2016 - 20 Feb 2019
106 Commerce Street, Whakatane, Whakatane, 3120 Physical 04 Mar 2015 - 02 Mar 2016
106 Commerce Street, Whakatane, Whakatane, 3120 Registered 01 Oct 2012 - 02 Mar 2016
106 Commerce Street, Whakatane, Whakatane, 3120 Physical 07 Feb 2012 - 04 Mar 2015
106 Commerce Street, Whakatane, Whakatane, 3120 Registered 07 Feb 2012 - 01 Oct 2012
Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane Registered & physical 26 Sep 2005 - 07 Feb 2012
At The Offices Of Rsl Limited, 52 Commerce Street, Whakatane Physical & registered 08 Mar 2001 - 26 Sep 2005
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9998
Shareholder Name Address Period
Lee Van Den Heuvel, Sandra
Individual
Whakarewarewa
Rotorua
3010
23 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Geoffrey David
Individual
Rd 4
Cambridge
3496
08 Mar 2001 - 21 Sep 2012
Thomson, Geoffrey David
Individual
Rd 4
Cambridge
3496
08 Mar 2001 - 21 Sep 2012
Thomson, Carol Ann
Individual
Rd 4
Cambridge
3496
08 Mar 2001 - 21 Sep 2012
Thomson, Carol Ann
Individual
Rd 4
Cambridge
3496
08 Mar 2001 - 21 Sep 2012
Rennie, John Patrick
Individual
Whakatane
08 Mar 2001 - 27 Jun 2010
Blackman, Ian Ross
Individual
Glenholme
Rotorua
3010
13 May 2010 - 23 Oct 2019
Thomson, Carol Ann
Individual
R D 4
Cambridge
08 Mar 2001 - 21 Sep 2012
Thomson, Geoffrey David
Individual
R D 4
Cambridge
08 Mar 2001 - 21 Sep 2012
Thomson, Geoffrey David
Individual
Rd 4
Cambridge
3496
08 Mar 2001 - 21 Sep 2012
Thomson, Carol Ann
Individual
Rd 4
Cambridge
3496
08 Mar 2001 - 21 Sep 2012
Thomson, Carol Ann
Individual
Rd 4
Cambridge
3496
08 Mar 2001 - 21 Sep 2012
Thomson, Geoffrey David
Individual
R D 4
Cambridge
08 Mar 2001 - 21 Sep 2012
Thomson, Carol Ann
Individual
R D 4
Cambridge
08 Mar 2001 - 21 Sep 2012
Location
Companies nearby
Brocket Investments Limited
106 Commerce Street
Stitchtec Embroidery Limited
126 Commerce Street
Prodline Limited
128 Commerce Street
The Eastern Bay Of Plenty Community Housing Trust
4 Louvain Street
Tumurau Gp Limited
10 Louvain Street
Ngati Awa Farms (rangitaiki) Limited
10 Louvain Street