General information

Jbr Farms Limited

Type: NZ Limited Company (Ltd)
9429035434191
New Zealand Business Number
1505526
Company Number
Registered
Company Status

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
Contact info
64 07 8299111
Phone (Phone)
Bevjohnlundy@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
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
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Lundy, John Matherson
Individual
Rd 8
Hamiilton
3288
29 Apr 2004 - current
Shares Allocation #3 Number of Shares: 498
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lundy, Richard John
Individual
Tauhei
Rd5, Morrinsville
3375
29 Apr 2004 - current

Historic shareholders

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
Location
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