Brigalow Farms Limited
Type: NZ Limited Company (Ltd)Brigalow Farms Limited (issued a business number of 9429040542942) was incorporated on 02 May 1973. 1 address is currently in use by the company: 18 Parenga Street, Dargaville, Dargaville, 0310 (type: physical, registered). Level 2, 4 Vinery Lane, Whangarei had been their registered address, until 31 Jan 2019. 5000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1999 shares (39.98 per cent of shares), namely:
Peter Smith (an individual) located at R D 1, Dargaville postcode 0371. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Iris Smith (an individual) - located at Rd 1, Te Kopuru. Moving on to the 3rd group of shareholders, share allotment (2000 shares, 40%) belongs to 1 entity, namely:
Douglas Smith, located at Rd 1, Te Kopuru (an individual). "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued Brigalow Farms Limited. Businesscheck's database was updated on 20 Jul 2019.
| Current address | Type | Used since |
|---|---|---|
| 18 Parenga Street, Dargaville, Dargaville, 0310 | Physical | 31 Jan 2019 |
| 1153 Te Maire Road, Rd 1, Dargaville, 0371 | Registered | 31 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas William Smith
Rd 1, Te Kopuru, 0391
Address used since 15 Aug 2014 |
Director | 12 Sep 1985 - current |
|
Peter Mark Smith
R D 1, Dargaville, 0371
Address used since 24 Aug 2016 |
Director | 15 Feb 2007 - current |
|
Richard John Smith
Tikinui, R D 1, Te Kopuru,
Address used since 15 Feb 2007 |
Director | 15 Feb 2007 - 30 May 2014 |
|
Iris Joy Smith
Te Kopuru,
Address used since 08 Apr 2009 |
Director | 12 Sep 1985 - 29 May 2009 |
|
Peter Albert Smith
Te Kopuru,
Address used since 08 Apr 2009 |
Director | 12 Sep 1985 - 29 May 2009 |
|
Kenneth John Smith
Te Kopuru,
Address used since 12 Sep 1985 |
Director | 12 Sep 1985 - 01 Feb 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Registered & physical | 26 Jun 2014 - 31 Jan 2019 |
| Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei | Physical | 05 Mar 2008 - 26 Jun 2014 |
| Spire Chartered Accountants Ltd, Leve 1, 35 Robert Street, Whangarei | Registered | 05 Mar 2008 - 26 Jun 2014 |
| Spire Chartered Accountants Limited, 109 Cameron Street, Whangarei | Registered & physical | 21 Feb 2008 - 05 Mar 2008 |
| C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Registered & physical | 15 Apr 2004 - 21 Feb 2008 |
| Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei | Registered & physical | 24 Oct 2003 - 15 Apr 2004 |
| Halse & Johnston, Edward Street, Dargaville | Physical | 28 Sep 1998 - 28 Sep 1998 |
| C/- Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei | Physical | 28 Sep 1998 - 24 Oct 2003 |
| Halse & Johnston, Edward Street, Dargaville | Registered | 28 Sep 1998 - 24 Oct 2003 |
| Public Trust Blg, Victoria Street, Dargaville | Registered | 18 Nov 1991 - 28 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Mark Smith Individual |
R D 1 Dargaville 0371 |
02 May 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iris Joy Smith Individual |
Rd 1 Te Kopuru 0391 |
02 May 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas William Smith Individual |
Rd 1 Te Kopuru 0391 |
02 May 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catherine Mary Smith Individual |
Rd 1 Te Kopuru 0391 |
23 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Albert Smith Individual |
Rd 2 Te Kopuru |
02 May 1973 - 20 Dec 2011 |
|
Barbara Mary Hines Individual |
R D 2 Te Kopuru |
23 Feb 2007 - 23 Feb 2007 |
|
Estate Kenneth John Smith Individual |
Rd 2 Te Kopuru |
02 May 1973 - 02 Mar 2006 |
|
Gregory Colin Smith Individual |
R D 2 Te Kopuru |
23 Feb 2007 - 23 Feb 2007 |
|
Richard John Smith Individual |
R D 2 Te Kopuru |
02 May 1973 - 03 Jun 2014 |
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