Braintra Farms Limited
Type: NZ Limited Company (Ltd)Braintra Farms Limited (issued a New Zealand Business Number of 9429032588620) was incorporated on 03 Sep 2008. 1 address is currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their registered address, up until 01 Sep 2011. 8001200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4000600 shares (50% of shares), namely:
Sallex B Limited (an entity) located at Morrinsville postcode 3300. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 4000600 shares); it includes
Michael Bodle (a director) - located at Rd 2, Winton,
Ca Trustees (M Bodle) Limited (an entity) - located at Morrinsville. Our information was updated on 15 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 01 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robin Bodle
Rd 2, Winton, 9782
Address used since 30 Sep 2009 |
Director | 03 Sep 2008 - current |
|
Paul David Bodle
Rd 1, Morrinsville, 3371
Address used since 30 Sep 2009 |
Director | 03 Sep 2008 - 21 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered & physical | 03 Sep 2008 - 01 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sallex B Limited Shareholder NZBN: 9429036835041 Entity (NZ Limited Company) |
Morrinsville 3300 |
03 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Robin Bodle Director |
Rd 2 Winton 9782 |
12 Feb 2019 - current |
|
Ca Trustees (m Bodle) Limited Shareholder NZBN: 9429047155763 Entity (NZ Limited Company) |
Morrinsville 3300 |
12 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whakanui Farms Limited Shareholder NZBN: 9429038055140 Company Number: 863655 Entity |
53-61 Whitaker Street Te Aroha |
03 Sep 2008 - 12 Feb 2019 |
 |
Miranda Dairy Limited 42 Moorhouse Street |
|
Action Developments (2013) Limited 42 Moorhouse Street |
|
Cms Auto & Marine Upholstery Limited 42 Moorhouse Street |
|
Timesmart Limited 42 Moorhouse Street |
|
Solar Partners NZ Limited 42 Moorhouse Street |
|
Solar Quote Comparison Limited 42 Moorhouse Street |