Bronlyn Farms Limited
Type: NZ Limited Company (Ltd)Bronlyn Farms Limited (issued a New Zealand Business Number of 9429040023076) was started on 23 Jun 1982. 11 addresess are in use by the company: Level 1, 17 Haszard Street, Waihi, 3610 (type: postal, office). 90 Seddon Street, Waihi, Waihi had been their registered address, up to 08 Jun 2022. 2000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 1900 shares (95 per cent of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Roucher, Philip Neville Robert (an individual) located at Rd 3, Katikati postcode 3170,
Brown, Jocelyn Y (an individual) located at R D 2, Katikati. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (100 shares); it includes
Brown, Jocelyn Y (an individual) - located at R D 2, Katikati. The Businesscheck database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Seddon Street, Waihi, Waihi, 3610 | Other (Address For Share Register) | 17 Feb 2015 |
| 90 Seddon Street, Waihi, Waihi, 3610 | Postal & office & delivery | 24 Feb 2020 |
| Level 1, 17 Haszard Street, Waihi, 3610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 May 2022 |
| Level 1, 17 Haszard Street, Waihi, 3610 | Registered & physical & service | 08 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jocelyn Yvette Brown
Rd 3, Katikati, 3170
Address used since 15 Feb 2016 |
Director | 10 Sep 1997 - current |
|
Mark Philip Keaney
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 May 2021 |
Director | 04 May 2021 - 19 Mar 2023 |
|
Ronald Harvey Brown
R D 2, Katikati,
Address used since 17 Jan 1990 |
Director | 17 Jan 1990 - 20 Feb 2015 |
|
Colin Herbert Brown
Whakatane,
Address used since 17 Jan 1990 |
Director | 17 Jan 1990 - 10 Sep 1997 |
| Type | Used since | |
|---|---|---|
| Level 1, 17 Haszard Street, Waihi, 3610 | Registered & physical & service | 08 Jun 2022 |
| Level 1, 17 Haszard Street, Waihi, 3610 | Postal | 10 Feb 2023 |
| 17 Haszard Street, Waihi, Waihi, 3610 | Office & delivery | 10 Feb 2023 |
| 90 Seddon Street , Waihi , Waihi , 3610 |
| Previous address | Type | Period |
|---|---|---|
| 90 Seddon Street, Waihi, Waihi, 3610 | Registered & physical | 15 Oct 2014 - 08 Jun 2022 |
| Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru | Registered & physical | 07 Feb 2001 - 07 Feb 2001 |
| Graham Brown & Co, 45-49 Tirau Street, Putaruru | Registered | 16 Feb 1999 - 07 Feb 2001 |
| Graham Brown & Co, 45-49 Tirau Street, Putaruru | Physical | 01 Jul 1997 - 07 Feb 2001 |
| 32 Tirau Street,, Putaruru | Registered | 14 Aug 1996 - 16 Feb 1999 |
| C/- Kb Matthews,, St John Street,, Opotiki. | Registered | 05 Oct 1992 - 14 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
05 Oct 2020 - current |
|
Roucher, Philip Neville Robert Individual |
Rd 3 Katikati 3170 |
20 Feb 2015 - current |
|
Brown, Jocelyn Y Individual |
R D 2 Katikati |
23 Jun 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Jocelyn Y Individual |
R D 2 Katikati |
23 Jun 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Jal Individual |
R D 2 Katikati |
23 Jun 1982 - 27 Jun 2010 |
|
Brown, Colin Herbert Individual |
Whakatane Whakatane 3120 |
23 Jun 1982 - 18 Dec 2017 |
|
Brown, Colin Herbert Individual |
Whakatane Whakatane 3120 |
23 Jun 1982 - 18 Dec 2017 |
|
Miller, David Raymond Individual |
R D 2 Katikati |
23 Jun 1982 - 22 Jul 2011 |
|
Brown, Ronald Harvey Individual |
R D 2 Katikati |
23 Jun 1982 - 20 Feb 2015 |
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