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Juby Goat Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031104623
NZBN
3381454
Company Number
Registered
Company Status
A019960
Industry classification code
Goat Farming
Industry classification description
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 12 Jun 2019

Juby Goat Enterprises Limited was started on 12 May 2011 and issued a business number of 9429031104623. This registered LTD company has been run by 3 directors: Simon Timothy Juby - an active director whose contract started on 12 May 2011,
Melissa Jo Juby - an active director whose contract started on 12 May 2011,
Rupert James Churchill Elworthy - an active director whose contract started on 29 Aug 2023.
According to our information (updated on 07 Mar 2024), the company uses 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Until 12 Jun 2019, Juby Goat Enterprises Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 120 shares are allotted to 7 groups (13 shareholders in total). In the first group, 14 shares are held by 3 entities, namely:
Elworthy, Rupert James Churchill (an individual) located at Rd 2, Orini postcode 3792,
Mbs Rj Juby Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Juby, Rebecca Jo (an individual) located at Rd 2, Orini postcode 3792.
Then there is a group that consists of 3 shareholders, holds 11.67 per cent shares (exactly 14 shares) and includes
Mbs Elworthy Trustees Limited - located at Morrinsville, Morrinsville,
Elworthy, Rupert James Churchill - located at Rd 2, Orini,
Juby, Rebecca Jo - located at Rd 2, Orini.
The 3rd share allocation (88 shares, 73.33%) belongs to 3 entities, namely:
Mbs Juby Trustees Limited, located at Morrinsville, Morrinsville (an entity),
Juby, Melissa Jo, located at Rd 2, Taupiri (a director),
Juby, Simon Timothy, located at Rd 2, Taupiri (a director). Juby Goat Enterprises Limited was classified as "Goat farming" (ANZSIC A019960).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 19 Apr 2018 to 12 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 12 May 2011 to 19 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14
Individual Elworthy, Rupert James Churchill Rd 2
Orini
3792
New Zealand
Entity (NZ Limited Company) Mbs Rj Juby Trustees Limited
Shareholder NZBN: 9429048122481
Morrinsville
Morrinsville
3300
New Zealand
Individual Juby, Rebecca Jo Rd 2
Orini
3792
New Zealand
Shares Allocation #2 Number of Shares: 14
Entity (NZ Limited Company) Mbs Elworthy Trustees Limited
Shareholder NZBN: 9429048122528
Morrinsville
Morrinsville
3300
New Zealand
Individual Elworthy, Rupert James Churchill Rd 2
Orini
3792
New Zealand
Individual Juby, Rebecca Jo Rd 2
Orini
3792
New Zealand
Shares Allocation #3 Number of Shares: 88
Entity (NZ Limited Company) Mbs Juby Trustees Limited
Shareholder NZBN: 9429047967656
Morrinsville
Morrinsville
3300
New Zealand
Director Juby, Melissa Jo Rd 2
Taupiri
3792
New Zealand
Director Juby, Simon Timothy Rd 2
Taupiri
3792
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Juby, Rebecca Jo Rd 2
Orini
3792
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Elworthy, Rupert James Churchill Rd 2
Orini
3792
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Juby, Melissa Jo Rd 2
Taupiri
3792
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Juby, Simon Timothy Rd 2
Taupiri
3792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Diprose Miller Trustees 2011 Limited
Shareholder NZBN: 9429031262651
Company Number: 3233307
Te Aroha
3320
New Zealand
Individual Bryant, Randell Spencer Rd 5
Morrinsville
3375
New Zealand
Entity Diprose Miller Trustees 2011 Limited
Shareholder NZBN: 9429031262651
Company Number: 3233307
Te Aroha
3320
New Zealand
Directors

Simon Timothy Juby - Director

Appointment date: 12 May 2011

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 12 May 2011


Melissa Jo Juby - Director

Appointment date: 12 May 2011

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 12 May 2011


Rupert James Churchill Elworthy - Director

Appointment date: 29 Aug 2023

Address: Rd 2, Orini, 3792 New Zealand

Address used since 29 Aug 2023

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