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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Brownrigg Agriculture Group Limited Shareholder NZBN: 9429032791303 |
Rd 11 Poukawa 4178 New Zealand |
19 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | David & Jonathan Brownrigg Limited Shareholder NZBN: 9429037712761 Company Number: 935618 |
21 Jul 1999 - 19 Aug 2014 | |
Entity | David & Jonathan Brownrigg Limited Shareholder NZBN: 9429037712761 Company Number: 935618 |
21 Jul 1999 - 19 Aug 2014 |
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
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Building A, Level 1, Farming House
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211 Market Street
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Farming House
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211 Market Street South
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Building A, Level 1, Farming House
Brownrigg Agriculture Limited
211 Market Street South