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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Bethlehem Trust Company Limited Shareholder NZBN: 9429051552947 |
Churton Park Wellington 6037 New Zealand |
25 Jul 2024 - |
| Entity (NZ Limited Company) | Renall Trustee Company Limited Shareholder NZBN: 9429051552794 |
Churton Park Wellington 6037 New Zealand |
25 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Renall Trustee Company Limited Shareholder NZBN: 9429051552794 |
Churton Park Wellington 6037 New Zealand |
25 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Agra Nominees Limited Shareholder NZBN: 9429040784427 Company Number: 37380 |
Wellington |
22 Oct 1987 - 25 Jul 2024 |
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
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