General information

Methbro Farms Limited

Type: NZ Limited Company (Ltd)
9429034394854
New Zealand Business Number
1742199
Company Number
Registered
Company Status

Methbro Farms Limited (issued a business number of 9429034394854) was launched on 06 Dec 2005. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). Brophy Knight Limited, 144 Tancred Street, Ashburton had been their registered address, up to 27 Sep 2011. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 5000 shares (50 per cent of shares), namely:
Leferink, Albertine Jeanet (a director) located at Huntingdon, Ashburton postcode 7774,
Bk Legro Trustees Limited (an entity) located at Ashburton postcode 7700. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 5000 shares); it includes
Bk Legro Trustees Limited (an entity) - located at Ashburton,
Leferink, Willy (a director) - located at Huntingdon, Ashburton. Businesscheck's data was updated on 05 Apr 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 27 Sep 2011
Directors
Name and Address Role Period
Albertine Jeanet Leferink
Huntingdon, Ashburton, 7774
Address used since 11 Mar 2016
Director 06 Dec 2005 - current
Willy Leferink
Huntingdon, Ashburton, 7774
Address used since 11 Mar 2016
Director 06 Dec 2005 - current
Freddy Ter Bogt
Rd 2, Ashburton, 7772
Address used since 27 Aug 2009
Director 06 Dec 2005 - 31 May 2010
Hielkje Ter Bogt
Rd 2, Ashburton, 7772
Address used since 27 Aug 2009
Director 06 Dec 2005 - 31 May 2010
Addresses
Previous address Type Period
Brophy Knight Limited, 144 Tancred Street, Ashburton Registered & physical 06 Dec 2005 - 27 Sep 2011
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Leferink, Albertine Jeanet
Director
Huntingdon
Ashburton
7774
08 Aug 2011 - current
Bk Legro Trustees Limited
Shareholder NZBN: 9429046440853
Entity (NZ Limited Company)
Ashburton
7700
29 Jan 2018 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Bk Legro Trustees Limited
Shareholder NZBN: 9429046440853
Entity (NZ Limited Company)
Ashburton
7700
29 Jan 2018 - current
Leferink, Willy
Director
Huntingdon
Ashburton
7774
08 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Leferink, Willy
Individual
R D 4
Ashburton
06 Dec 2005 - 13 Sep 2007
Legro Farms Limited
Shareholder NZBN: 9429037596019
Company Number: 957611
Entity
16 Oct 2007 - 08 Aug 2011
Ter Bogt Dairy Farm Limited
Shareholder NZBN: 9429035494652
Company Number: 1490970
Entity
13 Sep 2007 - 16 Oct 2007
Legro Farms Limited
Shareholder NZBN: 9429037596019
Company Number: 957611
Entity
16 Oct 2007 - 08 Aug 2011
Ter Bogt Dairy Farm Limited
Shareholder NZBN: 9429035494652
Company Number: 1490970
Entity
13 Sep 2007 - 16 Oct 2007
Ter Bogt, Hielkje
Individual
R D 11
Rakaia
06 Dec 2005 - 27 Jun 2010
Leferink, Albertine Jeanet
Individual
R D 4
Ashburton
06 Dec 2005 - 13 Sep 2007
Armitstead, Philip Jackson
Individual
Stratford Street
4332
08 Aug 2011 - 29 Jan 2018
Ter Bogt, Freddy
Individual
R D 11
Rakaia
06 Dec 2005 - 27 Jun 2010
Armitstead, Philip Jackson
Individual
Stratford Street
4332
08 Aug 2011 - 29 Jan 2018
Location
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