General information

Janeron Limited

Type: NZ Limited Company (Ltd)
9429034076385
New Zealand Business Number
1825697
Company Number
Registered
Company Status
096323875
GST Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

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
Contact info
64 2753 33434
Phone (Phone)
cameron.mcleod@xtra.co.nz
Email
www.burgerfuel.com
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 898
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Cameron Ian
Individual
Fairfield
Hamilton
3214
09 Jun 2006 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Latham, Alan Cain
Individual
Nukuhau
Taupo
3330
01 Nov 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Katherine Louise
Individual
Fairfield
Hamilton
3214
26 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Janet Mavis
Individual
Napier
09 Jun 2006 - 30 Mar 2007
Location
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