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Jonbay Farm Limited

Type: NZ Limited Company (Ltd)
9429031479189
NZBN
3007325
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 24 Jun 2014

Jonbay Farm Limited was launched on 19 Jul 2010 and issued an NZ business number of 9429031479189. The registered LTD company has been run by 5 directors: Philippa Anthea Bates - an active director whose contract started on 19 Jul 2010,
Leslie John Bates - an active director whose contract started on 19 Jul 2010,
Tristan John Bates - an active director whose contract started on 31 May 2018,
Callum Philip Bates - an active director whose contract started on 31 May 2018,
Megan Rhianna Bates - an active director whose contract started on 31 May 2018.
According to BizDb's database (last updated on 09 Apr 2024), this company uses 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (category: registered, physical).
Until 24 Jun 2014, Jonbay Farm Limited had been using 200 Broadway Avenue, Palmerston North as their registered address.
A total of 10000 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Bates, Callum Philip (an individual) located at Rd 4, Palmerston North postcode 4474.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 2000 shares) and includes
Bates, Megan Rhianna - located at Rd 4, Palmerston North.
The next share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Bates, Tristan John, located at Rd 4, Palmerston North (an individual).

Addresses

Previous addresses

Address: 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 22 Sep 2010 to 24 Jun 2014

Address: 4th Floor, Guardian Trust House, Cnr Square & Main St, Palmerston North, 4440 New Zealand

Registered & physical address used from 19 Jul 2010 to 22 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Bates, Callum Philip Rd 4
Palmerston North
4474
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Bates, Megan Rhianna Rd 4
Palmerston North
4474
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Bates, Tristan John Rd 4
Palmerston North
4474
New Zealand
Shares Allocation #4 Number of Shares: 2000
Director Bates, Leslie John Rd 4
Palmerston North
4474
New Zealand
Shares Allocation #5 Number of Shares: 2000
Director Bates, Philippa Anthea Rd 4
Palmerston North
4474
New Zealand
Directors

Philippa Anthea Bates - Director

Appointment date: 19 Jul 2010

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 21 May 2012


Leslie John Bates - Director

Appointment date: 19 Jul 2010

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 21 May 2012


Tristan John Bates - Director

Appointment date: 31 May 2018

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 31 May 2018


Callum Philip Bates - Director

Appointment date: 31 May 2018

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 31 May 2018


Megan Rhianna Bates - Director

Appointment date: 31 May 2018

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 31 May 2018

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