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General information

Brenchley Farms Limited

Type: NZ Limited Company (Ltd)
9429032689143
New Zealand Business Number
2144176
Company Number
Registered
Company Status

Brenchley Farms Limited (issued an NZBN of 9429032689143) was incorporated on 02 Jul 2008. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up to 25 Jun 2014. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Oldfield, Adrienne Anne (an individual) located at Rd 3, Timaru postcode 7973. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Oldfield, Mark Eldred (an individual) - located at Rd 3, Timaru. Our data was updated on 30 May 2025.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered & service 25 Jun 2014
Last updated:
Directors
Name and Address Role Period
Mark Eldred Oldfield
Rd 3, Timaru, 7973
Address used since 10 Jun 2010
Director 02 Jul 2008 - current
Adrienne Anne Oldfield
Rd 3, Timaru, 7973
Address used since 10 Jun 2010
Director 02 Jul 2008 - current
Addresses
Previous address Type Period
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 21 Jun 2011 - 25 Jun 2014
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 Registered 17 Jun 2010 - 21 Jun 2011
C/ -noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 Physical 17 Jun 2010 - 21 Jun 2011
C/ -noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Registered & physical 13 Apr 2010 - 17 Jun 2010
Mcfarlane Hornsey Simpson, 2 Sefton Street, Timaru Physical & registered 02 Jul 2008 - 13 Apr 2010
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Oldfield, Adrienne Anne
Individual 		Rd 3
Timaru
7973 		02 Jul 2008 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Oldfield, Mark Eldred
Individual 		Rd 3
Timaru
7973 		02 Jul 2008 - current
Location
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