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General information

Brighouse Farms Limited

Type: NZ Limited Company (Ltd)
9429040414843
New Zealand Business Number
103594
Company Number
Registered
Company Status

Brighouse Farms Limited (issued an NZ business identifier of 9429040414843) was incorporated on 01 Aug 1978. 2 addresses are currently in use by the company: 57 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical). 57 Queen Street, Waiuku had been their registered address, until 28 Nov 2019. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2000 shares (20% of shares), namely:
Brighouse, Raewyn Margaret(Estate) (an individual) located at Waiuku postcode 2123. When considering the second group, a total of 1 shareholder holds 79.2% of all shares (exactly 7920 shares); it includes
Brighouse, Ross Edward (an individual) - located at Rd 3, Pollok. The next group of shareholders, share allotment (80 shares, 0.8%) belongs to 1 entity, namely:
Brighouse, Linda May, located at Rd 3, Pollok (an individual). Our information was updated on 24 May 2025.

Current address Type Used since
57 Queen Street, Waiuku, Waiuku, 2123 Registered & physical & service 28 Nov 2019
Last updated:
Directors
Name and Address Role Period
Ross Edward Brighouse
Rd 3, Pollok, 2683
Address used since 05 Jul 2023
Rd 3, Waiuku, 2683
Address used since 09 May 2016
Director 22 Apr 1988 - current
Stanley Spencer Brighouse
Waiuku,
Address used since 22 Apr 1988
Director 22 Apr 1988 - 30 Apr 1998
Addresses
Previous address Type Period
57 Queen Street, Waiuku, 2123 Registered & physical 21 Mar 2011 - 28 Nov 2019
C/- Mcconnell Stafford-bush, 65 Edinburgh Street, Pukekoh, 2120 Registered & physical 06 Dec 2010 - 21 Mar 2011
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Registered & physical 28 Apr 2010 - 06 Dec 2010
17 Hall St, Pukekohe Physical & registered 01 Jul 1997 - 28 Apr 2010
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
24 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Brighouse, Raewyn Margaret(estate)
Individual 		Waiuku
2123 		01 Aug 1978 - current
Shares Allocation #2 Number of Shares: 7920
Shareholder Name Address Period
Brighouse, Ross Edward
Individual 		Rd 3
Pollok
2683 		01 Aug 1978 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Brighouse, Linda May
Individual 		Rd 3
Pollok
2683 		02 Oct 2014 - current
Location
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