General information

Janefield Farms Limited

Type: NZ Limited Company (Ltd)
9429031724401
New Zealand Business Number
2378352
Company Number
Registered
Company Status

Janefield Farms Limited (issued a New Zealand Business Number of 9429031724401) was incorporated on 21 Dec 2009. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their physical address, until 21 Feb 2017. 30 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (33.33 per cent of shares), namely:
Bathgate, Simon James (an individual) located at Outram, Outram postcode 9019. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (10 shares); it includes
Bathgate, Ian James (an individual) - located at No1 R D, Outram 9073. Next there is the next group of shareholders, share allotment (10 shares, 33.33%) belongs to 1 entity, namely:
Bathgate, Colleen Fay, located at No1 R D, Outram 9073 (an individual). Our information was last updated on 06 Apr 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 21 Feb 2017
Directors
Name and Address Role Period
Colleen Fay Bathgate
No1 R D, Outram, 9073
Address used since 22 Feb 2016
Director 21 Dec 2009 - current
Simon James Bathgate
Outram, Outram, 9019
Address used since 01 Feb 2012
Director 21 Dec 2009 - current
Ian James Bathgate
No1 R D, Outram, 9073
Address used since 22 Feb 2016
Director 21 Dec 2009 - current
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered 21 Dec 2009 - 21 Feb 2017
Financial Data
Financial info
30
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Bathgate, Simon James
Individual
Outram
Outram
9019
21 Dec 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bathgate, Ian James
Individual
No1 R D
Outram 9073
21 Dec 2009 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Bathgate, Colleen Fay
Individual
No1 R D
Outram 9073
21 Dec 2009 - current
Location
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