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Body Farms Limited

Type: NZ Limited Company (Ltd)
9429035490760
NZBN
1491517
Company Number
Registered
Company Status
Current address
Farm Accountant Ltd
579 Highcliff Rd
Dunedin
Other address (Address for Records) used since 27 Apr 2007
579 Highcliff Rd
R.d. 2
Dunedin
Other address (Address For Share Register) used since 27 Apr 2007
473 Beatties Road
Rd 1
Gore 9771
New Zealand
Service & physical address used since 04 May 2007

Body Farms Limited was launched on 18 Mar 2004 and issued an NZBN of 9429035490760. The registered LTD company has been supervised by 4 directors: Phyllis May Body - an active director whose contract started on 18 Mar 2004,
Julia Anne Body - an active director whose contract started on 18 Mar 2004,
Russell George Body - an active director whose contract started on 18 Mar 2004,
Allister Glen Body - an active director whose contract started on 18 Mar 2004.
As stated in BizDb's information (last updated on 05 Apr 2024), the company registered 5 addresess: 27 Waverley Street, South Dunedin, Dunedin, 9044 (registered address),
27 Waverley Street, South Dunedin, Dunedin, 9044 (other address),
27 Waverley Street, South Dunedin, Dunedin, 9044 (records address),
27 Waverley Street, South Dunedin, Dunedin, 9044 (other address) among others.
Until 08 Nov 2018, Body Farms Limited had been using 579 Highcliff Rd, R. D. 2, Dunedin as their registered address.
A total of 1000 shares are issued to 6 groups (10 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Body, Phyllis May (an individual) located at 5 Rd, Gore.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Body, Russell George - located at 5 Rd, Gore.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
Body, Julia Anne, located at No 1 Rd, Gore (an individual).

Addresses

Other active addresses

Address #4: 27 Waverley Street, South Dunedin, Dunedin, 9044 New Zealand

Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used from 31 Oct 2018

Address #5: 27 Waverley Street, South Dunedin, Dunedin, 9044 New Zealand

Registered address used from 08 Nov 2018

Previous addresses

Address #1: 579 Highcliff Rd, R. D. 2, Dunedin New Zealand

Registered address used from 04 May 2007 to 08 Nov 2018

Address #2: Malloch Mcclean, 3 Fairfield Street, Gore

Registered & physical address used from 18 Mar 2004 to 04 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Body, Phyllis May 5 Rd
Gore
Shares Allocation #2 Number of Shares: 10
Individual Body, Russell George 5 Rd
Gore
Shares Allocation #3 Number of Shares: 10
Individual Body, Julia Anne No 1 Rd
Gore

New Zealand
Shares Allocation #4 Number of Shares: 480
Individual Body, Allister Glen No 1 Rd
Gore

New Zealand
Individual Body, Phyllis May 5 Rd
Gore
Individual Body, Russell George 5 Rd
Gore
Shares Allocation #5 Number of Shares: 10
Entity (NZ Limited Company) Legis Trustees Limited
Shareholder NZBN: 9429037616212
Gore
9710
New Zealand
Individual Body, Julia Anne No 1 Rd
Gore

New Zealand
Individual Body, Allister Glen No 1 Rd
Gore

New Zealand
Shares Allocation #6 Number of Shares: 480
Individual Body, Allister Glen No 1 Rd
Gore

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Directors

Phyllis May Body - Director

Appointment date: 18 Mar 2004

Address: Rd 5, Gore, 9587 New Zealand

Address used since 08 Apr 2016


Julia Anne Body - Director

Appointment date: 18 Mar 2004

Address: Rd 1, Gore, 9771 New Zealand

Address used since 08 Apr 2016


Russell George Body - Director

Appointment date: 18 Mar 2004

Address: Rd 5, Gore, 9587 New Zealand

Address used since 08 Apr 2016


Allister Glen Body - Director

Appointment date: 18 Mar 2004

Address: Rd 1, Gore, 9771 New Zealand

Address used since 08 Apr 2016

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