General information

Body Farms Limited

Type: NZ Limited Company (Ltd)
9429035490760
New Zealand Business Number
1491517
Company Number
Registered
Company Status

Body Farms Limited (issued an NZBN of 9429035490760) was started on 18 Mar 2004. 8 addresess are in use by the company: 27 Waverley Street, South Dunedin, Dunedin, 9044 (type: registered, other). 579 Highcliff Rd, R. D. 2, Dunedin had been their registered address, until 08 Nov 2018. 1000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 10 shares (1 per cent of shares), namely:
Body, Phyllis May (an individual) located at 5 Rd, Gore. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Body, Russell George (an individual) - located at 5 Rd, Gore. Moving on to the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Body, Julia Anne, located at No 1 Rd, Gore (an individual). Businesscheck's data was last updated on 05 Apr 2024.

Current address Type Used since
Farm Accountant Ltd, 579 Highcliff Rd, Dunedin Other (Address for Records) 27 Apr 2007
579 Highcliff Rd, R.d. 2, Dunedin Other (Address For Share Register) 27 Apr 2007
473 Beatties Road, Rd 1, Gore, 9771 Service & physical 04 May 2007
27 Waverley Street, South Dunedin, Dunedin, 9044 Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) 31 Oct 2018
Directors
Name and Address Role Period
Phyllis May Body
Rd 5, Gore, 9587
Address used since 08 Apr 2016
Director 18 Mar 2004 - current
Julia Anne Body
Rd 1, Gore, 9771
Address used since 08 Apr 2016
Director 18 Mar 2004 - current
Russell George Body
Rd 5, Gore, 9587
Address used since 08 Apr 2016
Director 18 Mar 2004 - current
Allister Glen Body
Rd 1, Gore, 9771
Address used since 08 Apr 2016
Director 18 Mar 2004 - current
Addresses
Other active addresses
Type Used since
27 Waverley Street, South Dunedin, Dunedin, 9044 Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) 31 Oct 2018
27 Waverley Street, South Dunedin, Dunedin, 9044 Registered 08 Nov 2018
Previous address Type Period
579 Highcliff Rd, R. D. 2, Dunedin Registered 04 May 2007 - 08 Nov 2018
Malloch Mcclean, 3 Fairfield Street, Gore Registered & physical 18 Mar 2004 - 04 May 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Body, Phyllis May
Individual
5 Rd
Gore
18 Mar 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Body, Russell George
Individual
5 Rd
Gore
18 Mar 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Body, Julia Anne
Individual
No 1 Rd
Gore
18 Mar 2004 - current
Shares Allocation #4 Number of Shares: 480
Shareholder Name Address Period
Body, Allister Glen
Individual
No 1 Rd
Gore
18 Mar 2004 - current
Body, Phyllis May
Individual
5 Rd
Gore
18 Mar 2004 - current
Body, Russell George
Individual
5 Rd
Gore
18 Mar 2004 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Legis Trustees Limited
Shareholder NZBN: 9429037616212
Entity (NZ Limited Company)
Gore
9710
13 Feb 2013 - current
Body, Julia Anne
Individual
No 1 Rd
Gore
18 Mar 2004 - current
Body, Allister Glen
Individual
No 1 Rd
Gore
18 Mar 2004 - current
Shares Allocation #6 Number of Shares: 480
Shareholder Name Address Period
Body, Allister Glen
Individual
No 1 Rd
Gore
18 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Entity
18 Mar 2004 - 13 Feb 2013
Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Entity
18 Mar 2004 - 13 Feb 2013
Location
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