General information

Jardine Farms Limited

Type: NZ Limited Company (Ltd)
9429030672482
New Zealand Business Number
3817436
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Jardine Farms Limited (issued a business number of 9429030672482) was registered on 21 May 2012. 4 addresses are in use by the company: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up until 04 Mar 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Sc Nominees 2025 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Verkerk, Lynley Joy (a director) located at Rd 3K, Oamaru postcode 9494,
Verkerk, Lucien Bernhardt (a director) located at Rd 3K, Oamaru postcode 9494. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Verkerk, Lucien Bernhardt (a director) - located at Rd 3K, Oamaru. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Verkerk, Lynley Joy, located at Rd 3K, Oamaru (a director). "Milk production - dairy cattle" (business classification A016020) is the classification the ABS issued to Jardine Farms Limited. Our information was last updated on 09 Jun 2025.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 04 Mar 2021
Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & service 13 Dec 2023
Directors
Name and Address Role Period
Lynley Joy Verkerk
Rd 3k, Oamaru, 9494
Address used since 22 May 2012
Director 21 May 2012 - current
Lucien Bernhardt Verkerk
Rd 3k, Oamaru, 9494
Address used since 22 May 2012
Director 21 May 2012 - current
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 05 Jul 2018 - 04 Mar 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 27 Mar 2017 - 05 Jul 2018
Cnr Vogel & Jetty Streets, Dunedin, 9016 Physical & registered 23 Mar 2017 - 27 Mar 2017
6 Shakespeare Street, Milton, Milton, 9220 Physical 08 Jul 2015 - 23 Mar 2017
6 Shakespeare Street, Milton, Milton, 9220 Registered 23 Jun 2014 - 23 Mar 2017
6 Shakespeare Street, Milton, Milton, 9220 Physical 21 May 2012 - 08 Jul 2015
6 Shakespeare Street, Milton, Milton, 9220 Registered 21 May 2012 - 23 Jun 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sc Nominees 2025 Limited
Shareholder NZBN: 9429052500053
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
14 May 2025 - current
Verkerk, Lynley Joy
Director
Rd 3k
Oamaru
9494
21 May 2012 - current
Verkerk, Lucien Bernhardt
Director
Rd 3k
Oamaru
9494
21 May 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Verkerk, Lucien Bernhardt
Director
Rd 3k
Oamaru
9494
21 May 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Verkerk, Lynley Joy
Director
Rd 3k
Oamaru
9494
21 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Gca Legal Trustee 2016 Limited
Shareholder NZBN: 9429042148609
Company Number: 5876392
Entity
Dunedin
9016
22 Jun 2017 - 14 May 2025
Solomons Trustees Number Two Limited
Shareholder NZBN: 9429032986372
Company Number: 2073321
Entity
07 Jun 2012 - 22 Jun 2017
Solomons Trustees Number Two Limited
Shareholder NZBN: 9429032986372
Company Number: 2073321
Entity
07 Jun 2012 - 22 Jun 2017
Location
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