General information

Ledbury Farm Limited

Type: NZ Limited Company (Ltd)
9429040632650
New Zealand Business Number
71750
Company Number
Registered
Company Status

Ledbury Farm Limited (issued a business number of 9429040632650) was launched on 14 Nov 1966. 2 addresses are currently in use by the company: 10 Schofield Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 24 Mitchell Street, Blockhouse Bay, Auckland had been their physical address, up until 25 Oct 2016. 84996 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 42498 shares (50% of shares), namely:
Stanton, Bryan Murray (an individual) located at Campbells Bay, Auckland postcode 0620,
Jarvis, Bruce Warwick (an individual) located at Grey Lynn, Auckland. In the second group, a total of 3 shareholders hold 50% of all shares (42498 shares); it includes
Jarvis, Anthony William (an individual) - located at Blockhouse Bay, Auckland,
Jarvis, Natalie Rose (an individual) - located at Westmere, Auckland,
Jarvis, Deborah Anne (an individual) - located at Blockhouse Bay, Auckland. Businesscheck's database was last updated on 18 Apr 2024.

Current address Type Used since
10 Schofield Street, Grey Lynn, Auckland, 1021 Registered & physical & service 25 Oct 2016
Contact info
64 21 638858
Phone (Phone)
bruce.jarvis@xtra.co.nz
Email
Directors
Name and Address Role Period
Bruce Warwick Jarvis
Grey Lynn, Auckland, 1021
Address used since 12 Mar 2014
Director 12 Mar 2014 - current
Hugh Douglas Jarvis
Blockhouse Bay, Auckland, 0600
Address used since 15 Oct 2007
Director 15 Oct 2007 - 20 Jul 2016
Betty Rachel Jarvis
Blockhouse Bay, Auckland,
Address used since 21 Oct 1988
Director 21 Oct 1988 - 14 Apr 2009
Addresses
Previous address Type Period
24 Mitchell Street, Blockhouse Bay, Auckland, 0600 Physical & registered 06 Nov 2007 - 25 Oct 2016
22b Mitchell Street, Blockhouse Bay, Auckland Physical 15 Oct 1998 - 06 Nov 2007
24 Mitchell St, Blockhouse Bay Physical 15 Oct 1998 - 15 Oct 1998
118 Kolmar Rd, Papatoetoe, Auckland Registered 11 Aug 1997 - 06 Nov 2007
118 Kolmar Rd, Papatoetoe, Auckland Registered 10 Mar 1994 - 11 Aug 1997
Financial Data
Financial info
84996
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42498
Shareholder Name Address Period
Stanton, Bryan Murray
Individual
Campbells Bay
Auckland
0620
09 Nov 2018 - current
Jarvis, Bruce Warwick
Individual
Grey Lynn
Auckland
14 Nov 1966 - current
Shares Allocation #2 Number of Shares: 42498
Shareholder Name Address Period
Jarvis, Anthony William
Individual
Blockhouse Bay
Auckland
0600
09 Nov 2018 - current
Jarvis, Natalie Rose
Individual
Westmere
Auckland
1022
09 Nov 2018 - current
Jarvis, Deborah Anne
Individual
Blockhouse Bay
Auckland
0600
08 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Jarvis, Hugh Douglas
Individual
Blockhouse Bay
Auckland
14 Nov 1966 - 08 Aug 2017
Jarvis, Paul Everard
Individual
Blockhouse Bay
Auckland
14 Nov 1966 - 15 Aug 2022
Jarvis, Betty Rachel
Individual
Blockhouse Bay
Auckland
0600
14 Nov 1966 - 05 Feb 2015
Location
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