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 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mcleod, Cameron Ian (an individual) located at Fairfield, Hamilton postcode 3214. As far as the second group is concerned, a total of 3 shareholders hold 48.8 per cent of all shares (488 shares); it includes
Heretaunga Trustees Limited (an entity) - located at Hastings,
Mcleod, Katherine Louise (an individual) - located at Fairfield, Hamilton,
Mcleod, Cameron Ian (an individual) - located at Fairfield, Hamilton. The third group of shareholders, share allotment (10 shares, 1%) 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 08 May 2025.
| 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 |
|
Alan Cain Latham
Hilltop, Taupo, 3330
Address used since 01 Nov 2024 |
Director | 01 Nov 2024 - 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 |
|---|---|---|
|
Mcleod, Cameron Ian Individual |
Fairfield Hamilton 3214 |
09 Jun 2006 - current |
| 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 |
|---|---|---|
|
Latham, Alan Cain Individual |
Nukuhau Taupo 3330 |
01 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chef Limited Shareholder NZBN: 9429052414701 Entity (NZ Limited Company) |
Hilltop Taupo 3330 |
04 Nov 2024 - 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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