Jbr Farms Limited, a registered company, was incorporated on 29 Apr 2004. 9429035434191 is the number it was issued. The company has been run by 3 directors: Richard John Lundy - an active director whose contract started on 29 Apr 2004,
John Matherson Lundy - an active director whose contract started on 01 May 2004,
Beverly Anne Lundy - an inactive director whose contract started on 29 Apr 2004 and was terminated on 14 Jul 2021.
Last updated on 09 Mar 2024, our database contains detailed information about 1 address: 10D Park Road, Hamilton, 3288 (types include: office, delivery).
Jbr Farms Limited had been using 10 A Park Road, Rd 8, Hamilton as their physical address up to 19 Jun 2020.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 499 shares (49.9%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.2%). Finally we have the next share allotment (498 shares 49.8%) made up of 3 entities.
Principal place of activity
10d Park Road, Hamilton, 3288 New Zealand
Previous addresses
Address #1: 10 A Park Road, Rd 8, Hamilton, 3288 New Zealand
Physical & registered address used from 11 Jul 2011 to 19 Jun 2020
Address #2: 72a Williams Rd, Tauhei, Rd5, Morrinsville, 3375 New Zealand
Registered & physical address used from 19 Jul 2010 to 11 Jul 2011
Address #3: 72a Williams Rd, Tauhei, Rd5, Morrinsville New Zealand
Registered & physical address used from 29 Apr 2004 to 19 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | S.e.t. Trustees (2020) Limited Shareholder NZBN: 9429048879552 |
Cambridge Cambridge 3434 New Zealand |
28 Sep 2022 - |
Individual | Lundy, Kylie Anne |
Rd 5 Tauhei 3375 New Zealand |
28 Sep 2022 - |
Individual | Lundy, Richard John |
Tauhei Rd5, Morrinsville 3375 New Zealand |
29 Apr 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Lundy, John Matherson |
Rd 8 Hamiilton 3288 New Zealand |
29 Apr 2004 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Lundy, John Matheson |
Rd 8 Hamilton 3288 New Zealand |
29 Apr 2004 - |
Individual | Lundy, Richard John |
Tauhei Rd5, Morrinsville 3375 New Zealand |
29 Apr 2004 - |
Individual | Smith, Suzanne |
Cockle Bay Auckland 2014 New Zealand |
08 Apr 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lundy, Richard John |
Tauhei Rd5, Morrinsville 3375 New Zealand |
29 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lundy, Beverly Anne |
Rd 8tauhei Hamilton 3288 New Zealand |
29 Apr 2004 - 28 Jun 2022 |
Individual | Hills, Roger John |
Omokoroa Tauranga 3114 New Zealand |
29 Apr 2004 - 08 Apr 2021 |
Individual | Robinson, Nicola Helen |
Horotiu Rd8, Hamilton New Zealand |
29 Apr 2004 - 28 Sep 2022 |
Individual | Lundy, Beverly Anne |
Rd 8i Hamilton 3288 New Zealand |
29 Apr 2004 - 28 Jun 2022 |
Individual | Lundy, Beverly Anne |
Rd 8i Hamilton 3288 New Zealand |
29 Apr 2004 - 28 Jun 2022 |
Individual | Scott, Graham Warren |
Cambridge New Zealand |
29 Apr 2004 - 10 Jul 2010 |
Richard John Lundy - Director
Appointment date: 29 Apr 2004
Address: Rd 5, Tauhei, 3375 New Zealand
Address used since 15 Jul 2022
Address: Tauhei, Rd5, Morrinsville, 3375 New Zealand
Address used since 01 Jul 2011
John Matherson Lundy - Director
Appointment date: 01 May 2004
Address: Hamilton, 3288 New Zealand
Address used since 15 Jul 2022
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 11 Jun 2020
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 01 Jul 2011
Beverly Anne Lundy - Director (Inactive)
Appointment date: 29 Apr 2004
Termination date: 14 Jul 2021
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 11 Jun 2020
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 01 Jul 2011
Gravitran Holdings Limited
32 Saulbrey Road
St&c Trading Limited
6195 Great South Road
Marra Investments Limited
9 Smith Road