Janaya Holdings Limited, a registered company, was started on 30 Apr 2008. 9429032770674 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Bevan Walter Reid - an active director whose contract started on 30 Apr 2008,
David Murray Reid - an active director whose contract started on 30 Apr 2008,
Beverley Ann Reid - an inactive director whose contract started on 30 Apr 2008 and was terminated on 03 Dec 2014,
Cameron Warrick Reid - an inactive director whose contract started on 30 Apr 2008 and was terminated on 31 Mar 2012.
Last updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: physical, registered).
Janaya Holdings Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address until 27 Apr 2018.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 7000 shares (70 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 3000 shares (30 per cent).
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 30 Apr 2008 to 27 Apr 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 28 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7000 | |||
| Entity (NZ Limited Company) | D & B Reid Corporate Trustees Limited Shareholder NZBN: 9429049260946 |
Te Aroha 3320 New Zealand |
17 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Holloway, Diana Jean |
Rd 8 Te Puke 3188 New Zealand |
13 Dec 2021 - |
| Director | Reid, Bevan Walter |
Hamurana, Rd 2 Rotorua 3072 New Zealand |
03 Sep 2014 - |
| Individual | Reid, Rochelle Ann |
Hamurana, Rd 2 Rotorua 3072 New Zealand |
03 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, John Alexander |
Papamoa Beach Papamoa 3118 New Zealand |
30 Apr 2008 - 17 Apr 2023 |
| Individual | Reid, David Murray |
Rd 2 Tauranga 3172 New Zealand |
30 Apr 2008 - 17 Apr 2023 |
| Individual | Reid, Cameron Warrick |
Papamoa 3118 New Zealand |
30 Apr 2008 - 02 Nov 2012 |
| Individual | Jensen, Christopher Ryan |
Rd 8 Te Puke 3188 New Zealand |
03 Sep 2014 - 13 Dec 2021 |
| Individual | Reid, Beverley Ann |
Papamoa Beach Papamoa 3118 New Zealand |
30 Apr 2008 - 07 May 2015 |
Bevan Walter Reid - Director
Appointment date: 30 Apr 2008
Address: Hamurana, Rd 2, Rotorua, 3072 New Zealand
Address used since 17 Apr 2023
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 01 Aug 2014
David Murray Reid - Director
Appointment date: 30 Apr 2008
Address: R D 2, Tauranga, 3172 New Zealand
Address used since 29 Apr 2010
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Apr 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Apr 2010
Beverley Ann Reid - Director (Inactive)
Appointment date: 30 Apr 2008
Termination date: 03 Dec 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Apr 2010
Cameron Warrick Reid - Director (Inactive)
Appointment date: 30 Apr 2008
Termination date: 31 Mar 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Apr 2010
Magjc Investments 2013 Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Mowbray Dairies Limited
53-61 Whitaker Street
Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street
Ritchton Limited
53-61 Whitaker Street
Fj&am Holdings Limited
53-61 Whitaker Street