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Wagyu Breeders Limited

Type: NZ Limited Company (Ltd)
9429037529260
NZBN
970486
Company Number
Registered
Company Status
Current address
140 Pukekura Settlement Road
Rd 11
Hastings 4178
New Zealand
Registered & physical & service address used since 16 Jun 2022

Wagyu Breeders Limited, a registered company, was registered on 21 Jul 1999. 9429037529260 is the number it was issued. The company has been supervised by 3 directors: Jonathan Ferguson Brownrigg - an active director whose contract began on 21 Jul 1999,
David John Brownrigg - an active director whose contract began on 21 Jul 1999,
Preston John Epplett - an inactive director whose contract began on 21 Apr 2009 and was terminated on 03 Sep 2014.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 140 Pukekura Settlement Road, Rd 11, Hastings, 4178 (type: registered, physical).
Wagyu Breeders Limited had been using 211 Market Street South, Hastings as their registered address until 16 Jun 2022.
One entity controls all company shares (exactly 1000 shares) - Brownrigg Agriculture Group Limited - located at 4178, Rd 11, Poukawa.

Addresses

Previous addresses

Address: 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 22 Jun 2011 to 16 Jun 2022

Address: 211 Market Street South, Hastings New Zealand

Registered & physical address used from 03 Feb 2005 to 22 Jun 2011

Address: 204 Karamu Road North, Hastings

Physical & registered address used from 12 Dec 2003 to 03 Feb 2005

Address: 209 Market Street South, Hastings

Physical & registered address used from 08 Jan 2003 to 12 Dec 2003

Address: Preston Epplett & Co Limited, Chartered Accountants, 114e Queen Street, Hastings

Physical address used from 02 Apr 2002 to 08 Jan 2003

Address: 114e Queen Street, Hastings

Registered address used from 02 Apr 2002 to 08 Jan 2003

Address: Richardson Epplett, Chartered Accountants, 120 Queen Street East, Hastings

Registered address used from 12 Apr 2000 to 02 Apr 2002

Address: Richardson Epplett, Chartered Accountants, 120 Queen Street East, Hastings

Physical address used from 21 Jul 1999 to 02 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Brownrigg Agriculture Group Limited
Shareholder NZBN: 9429032791303
Rd 11
Poukawa
4178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity David & Jonathan Brownrigg Limited
Shareholder NZBN: 9429037712761
Company Number: 935618
Entity David & Jonathan Brownrigg Limited
Shareholder NZBN: 9429037712761
Company Number: 935618
Directors

Jonathan Ferguson Brownrigg - Director

Appointment date: 21 Jul 1999

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 14 Jun 2011


David John Brownrigg - Director

Appointment date: 21 Jul 1999

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Jun 2022

Address: Havelock North, 4130 New Zealand

Address used since 14 Jun 2011


Preston John Epplett - Director (Inactive)

Appointment date: 21 Apr 2009

Termination date: 03 Sep 2014

Address: Hastings, 4120 New Zealand

Address used since 21 Apr 2009

Nearby companies

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