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Best Farm Limited

Type: NZ Limited Company (Ltd)
9429039531483
NZBN
367727
Company Number
Registered
Company Status
Current address
107b Westchester Drive
Churton Park
Wellington 6037
New Zealand
Registered & physical & service address used since 26 Nov 2013

Best Farm Limited was started on 22 Oct 1987 and issued an NZBN of 9429039531483. This registered LTD company has been run by 2 directors: Guy Philip Callender - an active director whose contract began on 25 Aug 1988,
Rodney Gavin Shayle Callender - an active director whose contract began on 25 Aug 1988.
As stated in our information (updated on 29 May 2025), the company registered 1 address: 107B Westchester Drive, Churton Park, Wellington, 6037 (type: registered, physical).
Up until 26 Nov 2013, Best Farm Limited had been using 2B/84 Oriental Parade, Wellington as their registered address.
BizDb identified more names used by the company: from 22 Oct 1987 to 25 Aug 1988 they were called Tartan Projects Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Bethlehem Trust Company Limited (an entity) located at Churton Park, Wellington postcode 6037,
Renall Trustee Company Limited (an entity) located at Churton Park, Wellington postcode 6037.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Renall Trustee Company Limited - located at Churton Park, Wellington.

Addresses

Previous addresses

Address: 2b/84 Oriental Parade, Wellington New Zealand

Registered & physical address used from 20 Jun 2006 to 26 Nov 2013

Address: Ernst & Young Limited, L22 Majestic Centre, 100 Willis Street, Wellington

Physical & registered address used from 28 Oct 2004 to 20 Jun 2006

Address: 11 Agra Cresent, Khandallah, Wellington

Physical address used from 11 Jul 2002 to 28 Oct 2004

Address: 11 Agra Crescent, Khandallah, Wellington

Registered address used from 06 Jun 1997 to 28 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Bethlehem Trust Company Limited
Shareholder NZBN: 9429051552947
Churton Park
Wellington
6037
New Zealand
Entity (NZ Limited Company) Renall Trustee Company Limited
Shareholder NZBN: 9429051552794
Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Renall Trustee Company Limited
Shareholder NZBN: 9429051552794
Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Agra Nominees Limited
Shareholder NZBN: 9429040784427
Company Number: 37380
Wellington
Directors

Guy Philip Callender - Director

Appointment date: 25 Aug 1988

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Jan 2019

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Jan 1990


Rodney Gavin Shayle Callender - Director

Appointment date: 25 Aug 1988

Address: 84 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Address used since 16 Jun 2010

Nearby companies

Tun Medical Limited
107c Westchester Drive

Ohau Land & Cattle Limited
107b Westchester Drive

Hunters Hill Limited
107b Westchester Drive

Cassington Holdings Limited
107b Westchester Drive

Churton Homes Limited
107b Westchester Drive

Red Raider Limited
107b Westchester Drive