Jordan Island Farm Limited, a registered company, was started on 31 May 2005. 9429034732519 is the number it was issued. "Sheep and beef cattle farming" (ANZSIC A014420) is how the company was classified. The company has been managed by 2 directors: Anthony Owen Jordan - an active director whose contract began on 31 May 2005,
Andrew Giles Jordan - an active director whose contract began on 31 May 2005.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 355 Inland Road, Rd 2, Helensville, 0875 (category: postal, office).
Jordan Island Farm Limited had been using 34 Bethells Road, Rd 2, Henderson as their registered address up until 29 Apr 2022.
A total of 2000 shares are allocated to 6 shareholders (2 groups). The first group includes 1000 shares (50%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 1000 shares (50%).
Principal place of activity
355 Inland Road, Rd 2, Helensville, 0875 New Zealand
Previous addresses
Address #1: 34 Bethells Road, Rd 2, Henderson, 0782 New Zealand
Registered & physical address used from 22 Sep 2014 to 29 Apr 2022
Address #2: 36 San Marino Drive, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 25 Jun 2012 to 22 Sep 2014
Address #3: 44 Summerland Drive, Henderson 0612 New Zealand
Registered address used from 07 May 2010 to 25 Jun 2012
Address #4: 44 Summerland Drive, Henderson New Zealand
Physical address used from 07 May 2010 to 25 Jun 2012
Address #5: 26 Vintage Drive, Henderson
Physical & registered address used from 31 May 2005 to 07 May 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 |
Auckland 1010 New Zealand |
31 May 2005 - |
Individual | Jordan, Tricia Alison |
Rd 2 Henderson 0782 New Zealand |
31 May 2005 - |
Individual | Jordan, Andrew Giles |
Rd 2 Henderson 0782 New Zealand |
31 May 2005 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 |
Auckland 1010 New Zealand |
31 May 2005 - |
Individual | Jordan, Michael Graham |
Rd 4 Warkworth 0984 New Zealand |
31 May 2005 - |
Individual | Jordan, Anthony Owen |
Lake Hayes Queenstown 9304 New Zealand |
31 May 2005 - |
Anthony Owen Jordan - Director
Appointment date: 31 May 2005
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 01 Apr 2014
Andrew Giles Jordan - Director
Appointment date: 31 May 2005
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 18 Dec 2020
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 01 Oct 2014
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