Janeron Limited, a registered company, was registered on 09 Jun 2006. 9429034076385 is the NZ business number it was issued. "H451260 Takeaway food retailing" (ANZSIC H451260) is how the company was classified. This company has been supervised by 2 directors: Cameron Ian Mcleod - an active director whose contract started on 09 Jun 2006,
Janet Mavis Jackson - an inactive director whose contract started on 09 Jun 2006 and was terminated on 24 Feb 2014.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 567 River Road, Fairfield, Hamilton, 3214 (category: registered, physical).
Janeron Limited had been using 19 Wheretia Street, Taupo as their registered address until 14 Feb 2017.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 898 shares (89.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allotment (100 shares 10%) made up of 1 entity.
Previous addresses
Address: 19 Wheretia Street, Taupo, 3330 New Zealand
Registered & physical address used from 01 Jul 2014 to 14 Feb 2017
Address: 119 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 08 Aug 2011 to 01 Jul 2014
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 11 Aug 2010 to 08 Aug 2011
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered & physical address used from 02 Dec 2008 to 11 Aug 2010
Address: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings
Physical & registered address used from 30 Jul 2008 to 02 Dec 2008
Address: Janeron Limited, C/-horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings
Registered & physical address used from 28 Mar 2007 to 30 Jul 2008
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 09 Jun 2006 to 28 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 898 | |||
Entity (NZ Limited Company) | Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 |
Hastings 4122 New Zealand |
13 Dec 2022 - |
Individual | Mcleod, Katherine Louise |
Fairfield Hamilton 3214 New Zealand |
26 Mar 2012 - |
Individual | Mcleod, Cameron Ian |
Fairfield Hamilton 3214 New Zealand |
09 Jun 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcleod, Cameron Ian |
Fairfield Hamilton 3214 New Zealand |
09 Jun 2006 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Latham, Alan Cain |
Nukuhau Taupo 3330 New Zealand |
01 Nov 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcleod, Katherine Louise |
Fairfield Hamilton 3214 New Zealand |
26 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Janet Mavis |
Napier |
09 Jun 2006 - 30 Mar 2007 |
Cameron Ian Mcleod - Director
Appointment date: 09 Jun 2006
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Feb 2017
Janet Mavis Jackson - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 24 Feb 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Sep 2013
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