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Braintra Farms Limited

Type: NZ Limited Company (Ltd)
9429032588620
NZBN
2167289
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Registered & physical address used since 01 Sep 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4000600
Entity (NZ Limited Company) Sallex B Limited
Shareholder NZBN: 9429036835041
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 4000600
Director Michael Robin Bodle Rd 2
Winton
9782
New Zealand
Entity (NZ Limited Company) Ca Trustees (m Bodle) Limited
Shareholder NZBN: 9429047155763
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whakanui Farms Limited
Shareholder NZBN: 9429038055140
Company Number: 863655
53-61 Whitaker Street
Te Aroha
Directors

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

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