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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 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 22 Aug 2020), 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 registered address.
A total of 84996 shares are issued to 3 groups (7 shareholders in total). In the first group, 28332 shares are held by 2 entities, namely:
Bryan Stanton (an individual) located at Campbells Bay, Auckland postcode 0620,
Bruce Jarvis (an individual) located at Grey Lynn, Auckland.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 28332 shares) and includes
Bruce Jarvis - located at Grey Lynn, Auckland,
Paul Jarvis - located at Blockhouse Bay, Auckland.
The third share allocation (28332 shares, 33.33%) belongs to 3 entities, namely:
Anthony Jarvis, located at Blockhouse Bay, Auckland (an individual),
Natalie Jarvis, located at Westmere, Auckland (an individual),
Deborah Jarvis, located at Blockhouse Bay, Auckland (an individual).

Addresses

Previous addresses

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

Registered & physical 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
Phone
bruce.jarvis@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 84996

Annual return filing month: October

Annual return last filed: 03 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28332
Individual Bryan Murray Stanton Campbells Bay
Auckland
0620
New Zealand
Individual Bruce Warwick Jarvis Grey Lynn
Auckland
Shares Allocation #2 Number of Shares: 28332
Individual Bruce Warwick Jarvis Grey Lynn
Auckland
Individual Paul Everard Jarvis Blockhouse Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 28332
Individual Anthony William Jarvis Blockhouse Bay
Auckland
0600
New Zealand
Individual Natalie Rose Jarvis Westmere
Auckland
1022
New Zealand
Individual Deborah Anne Jarvis Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Betty Rachel Jarvis Blockhouse Bay
Auckland
0600
New Zealand
Individual Hugh Douglas Jarvis Blockhouse Bay
Auckland
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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