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Jbr Farms Limited

Type: NZ Limited Company (Ltd)
9429035434191
NZBN
1505526
Company Number
Registered
Company Status
Current address
10d Park Road
Rd 8
Hamilton 3288
New Zealand
Registered & physical & service address used since 19 Jun 2020
10d Park Road
Hamilton 3288
New Zealand
Office address used since 14 Jul 2021
10d Park Road
Rd 8
Hamilton 3288
New Zealand
Delivery address used since 14 Jul 2021

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.

Addresses

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

Contact info
64 07 8299111
03 Jul 2019 Phone
Bevjohnlundy@gmail.com
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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
Individual Lundy, Kylie Anne Rd 5
Tauhei
3375
New Zealand
Individual Lundy, Richard John Tauhei
Rd5, Morrinsville
3375
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Lundy, John Matherson Rd 8
Hamiilton
3288
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Lundy, John Matheson Rd 8
Hamilton
3288
New Zealand
Individual Lundy, Richard John Tauhei
Rd5, Morrinsville
3375
New Zealand
Individual Smith, Suzanne Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lundy, Richard John Tauhei
Rd5, Morrinsville
3375
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lundy, Beverly Anne Rd 8tauhei
Hamilton
3288
New Zealand
Individual Hills, Roger John Omokoroa
Tauranga
3114
New Zealand
Individual Robinson, Nicola Helen Horotiu
Rd8, Hamilton

New Zealand
Individual Lundy, Beverly Anne Rd 8i
Hamilton
3288
New Zealand
Individual Lundy, Beverly Anne Rd 8i
Hamilton
3288
New Zealand
Individual Scott, Graham Warren Cambridge

New Zealand
Directors

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

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