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Ledbury Farm Limited

Type: NZ Limited Company (Ltd)
9429040632650
NZBN
71750
Company Number
Registered
Company Status
Current address
10 Schofield Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 25 Oct 2016

Ledbury Farm Limited was launched on 14 Nov 1966 and issued a number of 9429040632650. This registered LTD company has been managed by 3 directors: Bruce Warwick Jarvis - an active director whose contract began on 12 Mar 2014,
Hugh Douglas Jarvis - an inactive director whose contract began on 15 Oct 2007 and was terminated on 20 Jul 2016,
Betty Rachel Jarvis - an inactive director whose contract began on 21 Oct 1988 and was terminated on 14 Apr 2009.
According to BizDb's database (updated on 09 Mar 2024), the company filed 1 address: 10 Schofield Street, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up to 25 Oct 2016, Ledbury Farm Limited had been using 24 Mitchell Street, Blockhouse Bay, Auckland as their physical address.
A total of 84996 shares are issued to 2 groups (5 shareholders in total). In the first group, 42498 shares are held by 2 entities, namely:
Stanton, Bryan Murray (an individual) located at Campbells Bay, Auckland postcode 0620,
Jarvis, Bruce Warwick (an individual) located at Grey Lynn, Auckland.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 42498 shares) and includes
Jarvis, Anthony William - located at Blockhouse Bay, Auckland,
Jarvis, Natalie Rose - located at Westmere, Auckland,
Jarvis, Deborah Anne - located at Blockhouse Bay, Auckland.

Addresses

Previous addresses

Address: 24 Mitchell Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 06 Nov 2007 to 25 Oct 2016

Address: 22b Mitchell Street, Blockhouse Bay, Auckland

Physical address used from 15 Oct 1998 to 06 Nov 2007

Address: 24 Mitchell St, Blockhouse Bay

Physical address used from 15 Oct 1998 to 15 Oct 1998

Address: 118 Kolmar Rd, Papatoetoe, Auckland

Registered address used from 11 Aug 1997 to 06 Nov 2007

Address: 118 Kolmar Rd, Papatoetoe, Auckland

Registered address used from 10 Mar 1994 to 11 Aug 1997

Contact info
64 21 638858
09 Nov 2018 Phone
bruce.jarvis@xtra.co.nz
09 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 84996

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42498
Individual Stanton, Bryan Murray Campbells Bay
Auckland
0620
New Zealand
Individual Jarvis, Bruce Warwick Grey Lynn
Auckland
Shares Allocation #2 Number of Shares: 42498
Individual Jarvis, Anthony William Blockhouse Bay
Auckland
0600
New Zealand
Individual Jarvis, Natalie Rose Westmere
Auckland
1022
New Zealand
Individual Jarvis, Deborah Anne Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jarvis, Hugh Douglas Blockhouse Bay
Auckland
Individual Jarvis, Paul Everard Blockhouse Bay
Auckland

New Zealand
Individual Jarvis, Betty Rachel Blockhouse Bay
Auckland
0600
New Zealand
Directors

Bruce Warwick Jarvis - Director

Appointment date: 12 Mar 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 12 Mar 2014


Hugh Douglas Jarvis - Director (Inactive)

Appointment date: 15 Oct 2007

Termination date: 20 Jul 2016

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 15 Oct 2007


Betty Rachel Jarvis - Director (Inactive)

Appointment date: 21 Oct 1988

Termination date: 14 Apr 2009

Address: Blockhouse Bay, Auckland,

Address used since 21 Oct 1988

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