Jbr Farms Limited (NZBN 9429035434191) was registered on 29 Apr 2004. 4 addresses are in use by the company: 10D Park Road, Hamilton, 3288 (type: office, delivery). 10 A Park Road, Rd 8, Hamilton had been their physical address, up until 19 Jun 2020. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 499 shares (49.9 per cent of shares), namely:
S.e.t. Trustees (2020) Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Lundy, Kylie Anne (an individual) located at Rd 5, Tauhei postcode 3375,
Lundy, Richard John (an individual) located at Tauhei, Rd5, Morrinsville postcode 3375. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Lundy, John Matherson (an individual) - located at Rd 8, Hamiilton. The next group of shareholders, share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Lundy, John Matheson, located at Rd 8, Hamilton (an individual),
Lundy, Richard John, located at Tauhei, Rd5, Morrinsville (an individual),
Smith, Suzanne, located at Cockle Bay, Auckland (an individual). The Businesscheck data was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
10d Park Road, Rd 8, Hamilton, 3288 | Registered & physical & service | 19 Jun 2020 |
10d Park Road, Hamilton, 3288 | Office | 14 Jul 2021 |
10d Park Road, Rd 8, Hamilton, 3288 | Delivery | 14 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Richard John Lundy
Rd 5, Tauhei, 3375
Address used since 15 Jul 2022
Tauhei, Rd5, Morrinsville, 3375
Address used since 01 Jul 2011 |
Director | 29 Apr 2004 - current |
John Matherson Lundy
Hamilton, 3288
Address used since 15 Jul 2022
Rd 8, Hamilton, 3288
Address used since 11 Jun 2020
Rd 8, Hamilton, 3288
Address used since 01 Jul 2011 |
Director | 01 May 2004 - current |
Beverly Anne Lundy
Rd 8, Hamilton, 3288
Address used since 11 Jun 2020
Rd 8, Hamilton, 3288
Address used since 01 Jul 2011 |
Director | 29 Apr 2004 - 14 Jul 2021 |
10d Park Road , Hamilton , 3288 |
Previous address | Type | Period |
---|---|---|
10 A Park Road, Rd 8, Hamilton, 3288 | Physical & registered | 11 Jul 2011 - 19 Jun 2020 |
72a Williams Rd, Tauhei, Rd5, Morrinsville, 3375 | Registered & physical | 19 Jul 2010 - 11 Jul 2011 |
72a Williams Rd, Tauhei, Rd5, Morrinsville | Registered & physical | 29 Apr 2004 - 19 Jul 2010 |
Shareholder Name | Address | Period |
---|---|---|
S.e.t. Trustees (2020) Limited Shareholder NZBN: 9429048879552 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
28 Sep 2022 - current |
Lundy, Kylie Anne Individual |
Rd 5 Tauhei 3375 |
28 Sep 2022 - current |
Lundy, Richard John Individual |
Tauhei Rd5, Morrinsville 3375 |
29 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Lundy, John Matherson Individual |
Rd 8 Hamiilton 3288 |
29 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Lundy, John Matheson Individual |
Rd 8 Hamilton 3288 |
29 Apr 2004 - current |
Lundy, Richard John Individual |
Tauhei Rd5, Morrinsville 3375 |
29 Apr 2004 - current |
Smith, Suzanne Individual |
Cockle Bay Auckland 2014 |
08 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lundy, Richard John Individual |
Tauhei Rd5, Morrinsville 3375 |
29 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Lundy, Beverly Anne Individual |
Rd 8tauhei Hamilton 3288 |
29 Apr 2004 - 28 Jun 2022 |
Hills, Roger John Individual |
Omokoroa Tauranga 3114 |
29 Apr 2004 - 08 Apr 2021 |
Robinson, Nicola Helen Individual |
Horotiu Rd8, Hamilton |
29 Apr 2004 - 28 Sep 2022 |
Lundy, Beverly Anne Individual |
Rd 8i Hamilton 3288 |
29 Apr 2004 - 28 Jun 2022 |
Lundy, Beverly Anne Individual |
Rd 8i Hamilton 3288 |
29 Apr 2004 - 28 Jun 2022 |
Scott, Graham Warren Individual |
Cambridge |
29 Apr 2004 - 10 Jul 2010 |
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