Janeron Limited (issued an NZ business identifier of 9429034076385) was started on 09 Jun 2006. 2 addresses are currently in use by the company: 567 River Road, Fairfield, Hamilton, 3214 (type: registered, physical). 19 Wheretia Street, Taupo had been their registered address, until 14 Feb 2017. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 898 shares (89.8 per cent of shares), namely:
Heretaunga Trustees Limited (an entity) located at Hastings postcode 4122,
Mcleod, Katherine Louise (an individual) located at Fairfield, Hamilton postcode 3214,
Mcleod, Cameron Ian (an individual) located at Fairfield, Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mcleod, Cameron Ian (an individual) - located at Fairfield, Hamilton. The third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Latham, Alan Cain, located at Nukuhau, Taupo (an individual). "Takeaway food retailing" (business classification H451260) is the classification the Australian Bureau of Statistics issued Janeron Limited. The Businesscheck database was last updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
567 River Road, Fairfield, Hamilton, 3214 | Registered & physical & service | 14 Feb 2017 |
Name and Address | Role | Period |
---|---|---|
Cameron Ian Mcleod
Fairfield, Hamilton, 3214
Address used since 01 Feb 2017 |
Director | 09 Jun 2006 - current |
Janet Mavis Jackson
Mission Bay, Auckland, 1071
Address used since 27 Sep 2013 |
Director | 09 Jun 2006 - 24 Feb 2014 |
Previous address | Type | Period |
---|---|---|
19 Wheretia Street, Taupo, 3330 | Registered & physical | 01 Jul 2014 - 14 Feb 2017 |
119 Queen Street East, Hastings, 4122 | Physical & registered | 08 Aug 2011 - 01 Jul 2014 |
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 11 Aug 2010 - 08 Aug 2011 |
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 02 Dec 2008 - 11 Aug 2010 |
Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings | Physical & registered | 30 Jul 2008 - 02 Dec 2008 |
Janeron Limited, C/-horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings | Registered & physical | 28 Mar 2007 - 30 Jul 2008 |
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 09 Jun 2006 - 28 Mar 2007 |
Shareholder Name | Address | Period |
---|---|---|
Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Entity (NZ Limited Company) |
Hastings 4122 |
13 Dec 2022 - current |
Mcleod, Katherine Louise Individual |
Fairfield Hamilton 3214 |
26 Mar 2012 - current |
Mcleod, Cameron Ian Individual |
Fairfield Hamilton 3214 |
09 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcleod, Cameron Ian Individual |
Fairfield Hamilton 3214 |
09 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Latham, Alan Cain Individual |
Nukuhau Taupo 3330 |
01 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcleod, Katherine Louise Individual |
Fairfield Hamilton 3214 |
26 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackson, Janet Mavis Individual |
Napier |
09 Jun 2006 - 30 Mar 2007 |
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