General information
Wagyu Breeders Limited
Type: NZ Limited Company (Ltd)9429037529260
New Zealand Business Number
970486
Company Number
Registered
Company Status
Wagyu Breeders Limited (issued an NZBN of 9429037529260) was registered on 21 Jul 1999. 2 addresses are in use by the company: 140 Pukekura Settlement Road, Rd 11, Hastings, 4178 (type: registered, physical). 211 Market Street South, Hastings had been their registered address, up until 16 Jun 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Brownrigg Agriculture Group Limited (an entity) located at Rd 11, Poukawa postcode 4178. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 140 Pukekura Settlement Road, Rd 11, Hastings, 4178 | Registered & physical & service | 16 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Ferguson Brownrigg
Rd 11, Hastings, 4178
Address used since 14 Jun 2011 |
Director | 21 Jul 1999 - current |
|
David John Brownrigg
Havelock North, Havelock North, 4130
Address used since 08 Jun 2022
Havelock North, 4130
Address used since 14 Jun 2011 |
Director | 21 Jul 1999 - current |
|
Preston John Epplett
Hastings, 4120
Address used since 21 Apr 2009 |
Director | 21 Apr 2009 - 03 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 211 Market Street South, Hastings, 4122 | Registered & physical | 22 Jun 2011 - 16 Jun 2022 |
| 211 Market Street South, Hastings | Registered & physical | 03 Feb 2005 - 22 Jun 2011 |
| 204 Karamu Road North, Hastings | Physical & registered | 12 Dec 2003 - 03 Feb 2005 |
| 209 Market Street South, Hastings | Physical & registered | 08 Jan 2003 - 12 Dec 2003 |
| Preston Epplett & Co Limited, Chartered Accountants, 114e Queen Street, Hastings | Physical | 02 Apr 2002 - 08 Jan 2003 |
| 114e Queen Street, Hastings | Registered | 02 Apr 2002 - 08 Jan 2003 |
| Richardson Epplett, Chartered Accountants, 120 Queen Street East, Hastings | Registered | 12 Apr 2000 - 02 Apr 2002 |
| Richardson Epplett, Chartered Accountants, 120 Queen Street East, Hastings | Physical | 21 Jul 1999 - 02 Apr 2002 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownrigg Agriculture Group Limited Shareholder NZBN: 9429032791303 Entity (NZ Limited Company) |
Rd 11 Poukawa 4178 |
19 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David & Jonathan Brownrigg Limited Shareholder NZBN: 9429037712761 Company Number: 935618 Entity |
21 Jul 1999 - 19 Aug 2014 | |
|
David & Jonathan Brownrigg Limited Shareholder NZBN: 9429037712761 Company Number: 935618 Entity |
21 Jul 1999 - 19 Aug 2014 |
Location
Companies nearby
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |