Methbro Farms Limited, a registered company, was incorporated on 06 Dec 2005. 9429034394854 is the business number it was issued. This company has been supervised by 4 directors: Albertine Jeanet Leferink - an active director whose contract started on 06 Dec 2005,
Willy Leferink - an active director whose contract started on 06 Dec 2005,
Freddy Ter Bogt - an inactive director whose contract started on 06 Dec 2005 and was terminated on 31 May 2010,
Hielkje Ter Bogt - an inactive director whose contract started on 06 Dec 2005 and was terminated on 31 May 2010.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: registered, physical).
Methbro Farms Limited had been using Brophy Knight Limited, 144 Tancred Street, Ashburton as their registered address until 27 Sep 2011.
A total of 10000 shares are issued to 4 shareholders (2 groups). The first group includes 5000 shares (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 5000 shares (50%).
Previous address
Address: Brophy Knight Limited, 144 Tancred Street, Ashburton New Zealand
Registered & physical address used from 06 Dec 2005 to 27 Sep 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Leferink, Albertine Jeanet |
Huntingdon Ashburton 7774 New Zealand |
08 Aug 2011 - |
| Entity (NZ Limited Company) | Bk Legro Trustees Limited Shareholder NZBN: 9429046440853 |
Ashburton 7700 New Zealand |
29 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Bk Legro Trustees Limited Shareholder NZBN: 9429046440853 |
Ashburton 7700 New Zealand |
29 Jan 2018 - |
| Director | Leferink, Willy |
Huntingdon Ashburton 7774 New Zealand |
08 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leferink, Willy |
R D 4 Ashburton |
06 Dec 2005 - 13 Sep 2007 |
| Entity | Legro Farms Limited Shareholder NZBN: 9429037596019 Company Number: 957611 |
16 Oct 2007 - 08 Aug 2011 | |
| Entity | Ter Bogt Dairy Farm Limited Shareholder NZBN: 9429035494652 Company Number: 1490970 |
13 Sep 2007 - 16 Oct 2007 | |
| Entity | Legro Farms Limited Shareholder NZBN: 9429037596019 Company Number: 957611 |
16 Oct 2007 - 08 Aug 2011 | |
| Entity | Ter Bogt Dairy Farm Limited Shareholder NZBN: 9429035494652 Company Number: 1490970 |
13 Sep 2007 - 16 Oct 2007 | |
| Individual | Ter Bogt, Hielkje |
R D 11 Rakaia |
06 Dec 2005 - 27 Jun 2010 |
| Individual | Leferink, Albertine Jeanet |
R D 4 Ashburton |
06 Dec 2005 - 13 Sep 2007 |
| Individual | Armitstead, Philip Jackson |
Stratford Street 4332 New Zealand |
08 Aug 2011 - 29 Jan 2018 |
| Individual | Ter Bogt, Freddy |
R D 11 Rakaia |
06 Dec 2005 - 27 Jun 2010 |
| Individual | Armitstead, Philip Jackson |
Stratford Street 4332 New Zealand |
08 Aug 2011 - 29 Jan 2018 |
Albertine Jeanet Leferink - Director
Appointment date: 06 Dec 2005
Address: Huntingdon, Ashburton, 7774 New Zealand
Address used since 11 Mar 2016
Willy Leferink - Director
Appointment date: 06 Dec 2005
Address: Huntingdon, Ashburton, 7774 New Zealand
Address used since 11 Mar 2016
Freddy Ter Bogt - Director (Inactive)
Appointment date: 06 Dec 2005
Termination date: 31 May 2010
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 27 Aug 2009
Hielkje Ter Bogt - Director (Inactive)
Appointment date: 06 Dec 2005
Termination date: 31 May 2010
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 27 Aug 2009
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