General information

Jontee Farms Limited

Type: NZ Limited Company (Ltd)
9429036991969
New Zealand Business Number
1118873
Company Number
Registered
Company Status

Jontee Farms Limited (issued a New Zealand Business Number of 9429036991969) was launched on 26 Feb 2001. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). Offices Of Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru had been their physical address, up until 20 Mar 2002. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 4999 shares (49.99% of shares), namely:
Van Loon, Therese Martha Louisa (a director) located at Rd 1, Katikati postcode 3177,
Graham Brown & Co Trustees Limited (an entity) located at 45-49 Tirau Street, Putaruru postcode 3411,
Van Loon, Johannes Petrus Josephus (an individual) located at Rd 1, Katikati. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Van Loon, Therese Martha Louisa (a director) - located at Rd 1, Katikati. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Van Loon, Johannes Petrus Josephus, located at Rd 1, Katikati (an individual). Our database was updated on 19 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Physical & registered & service 20 Mar 2002
Directors
Name and Address Role Period
Therese Martha Louisa Van Loon
Rd 1, Katikati, 3177
Address used since 01 Apr 2010
Director 26 Feb 2001 - current
Johannes Petrus Josephus Van Loon
Rd 1, Katikati, 3177
Address used since 01 Apr 2010
Director 26 Feb 2001 - current
Therese Martha Louise Van Loon
Rd 1, Katikati, 3177
Address used since 01 Apr 2010
Director 26 Feb 2001 - current
Addresses
Previous address Type Period
Offices Of Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru Physical & registered 26 Feb 2001 - 20 Mar 2002
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Van Loon, Therese Martha Louisa
Director
Rd 1
Katikati
3177
18 Mar 2022 - current
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Entity (NZ Limited Company)
45-49 Tirau Street
Putaruru
3411
14 Mar 2006 - current
Van Loon, Johannes Petrus Josephus
Individual
Rd 1
Katikati
26 Feb 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Loon, Therese Martha Louisa
Director
Rd 1
Katikati
3177
18 Mar 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Loon, Johannes Petrus Josephus
Individual
Rd 1
Katikati
26 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Van Loon, Therese Martha Louise
Individual
Rd 1
Katikati
26 Feb 2001 - 18 Mar 2022
Van Loon, Therese Martha Louise
Individual
Rd 1
Katikati
26 Feb 2001 - 18 Mar 2022
Van Loon, Therese Martha Louise
Individual
Rd 1
Katikati
26 Feb 2001 - 18 Mar 2022
Jnb Trustee Limited
Shareholder NZBN: 9429037724702
Company Number: 933161
Entity
20 Aug 2004 - 27 Jun 2010
Jnb Trustee Limited
Shareholder NZBN: 9429037724702
Company Number: 933161
Entity
20 Aug 2004 - 27 Jun 2010
Location
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