Braintra Farms Limited was started on 03 Sep 2008 and issued a New Zealand Business Number of 9429032588620. This registered LTD company has been managed by 2 directors: Michael Robin Bodle - an active director whose contract began on 03 Sep 2008,
Paul David Bodle - an inactive director whose contract began on 03 Sep 2008 and was terminated on 21 Dec 2018.
According to our data (updated on 15 Sep 2021), this company filed 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: registered, physical).
Up until 01 Sep 2011, Braintra Farms Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address.
A total of 8001200 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 4000600 shares are held by 1 entity, namely:
Sallex B Limited (an entity) located at Morrinsville postcode 3300.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 4000600 shares) and includes
Michael Bodle - located at Rd 2, Winton,
Ca Trustees (M Bodle) Limited - located at Morrinsville.
Previous address
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered & physical address used from 03 Sep 2008 to 01 Sep 2011
Basic Financial info
Total number of Shares: 8001200
Annual return filing month: September
Annual return last filed: 27 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000600 | |||
Entity (NZ Limited Company) | Sallex B Limited Shareholder NZBN: 9429036835041 |
Morrinsville 3300 New Zealand |
03 Sep 2008 - |
Shares Allocation #2 Number of Shares: 4000600 | |||
Director | Michael Robin Bodle |
Rd 2 Winton 9782 New Zealand |
12 Feb 2019 - |
Entity (NZ Limited Company) | Ca Trustees (m Bodle) Limited Shareholder NZBN: 9429047155763 |
Morrinsville 3300 New Zealand |
12 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Whakanui Farms Limited Shareholder NZBN: 9429038055140 Company Number: 863655 |
53-61 Whitaker Street Te Aroha |
03 Sep 2008 - 12 Feb 2019 |
Michael Robin Bodle - Director
Appointment date: 03 Sep 2008
Address: Rd 2, Winton, 9782 New Zealand
Address used since 30 Sep 2009
Paul David Bodle - Director (Inactive)
Appointment date: 03 Sep 2008
Termination date: 21 Dec 2018
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 30 Sep 2009
Miranda Dairy Limited
42 Moorhouse Street
Action Developments (2013) Limited
42 Moorhouse Street
Cms Auto & Marine Upholstery Limited
42 Moorhouse Street
Timesmart Limited
42 Moorhouse Street
Solar Partners Nz Limited
42 Moorhouse Street
Solar Quote Comparison Limited
42 Moorhouse Street