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Jean New Farms Limited

Type: NZ Limited Company (Ltd)
9429040062518
NZBN
196542
Company Number
Registered
Company Status
Current address
127 Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Physical address used since 04 Dec 2017
127 Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Registered address used since 22 Feb 2019
127 Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Service address used since 15 Mar 2023

Jean New Farms Limited, a registered company, was launched on 26 Oct 1976. 9429040062518 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Kevin Brian John New - an active director whose contract started on 26 Jun 2009,
Sheree Marion Ball - an active director whose contract started on 25 May 2017,
Shirley Eva New - an inactive director whose contract started on 12 Feb 1999 and was terminated on 27 Feb 2018,
Brian John Frederick New - an inactive director whose contract started on 18 Aug 1987 and was terminated on 19 Aug 2008,
Jean Marion New - an inactive director whose contract started on 18 Aug 1987 and was terminated on 12 Feb 1999.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (types include: service, registered).
Jean New Farms Limited had been using 127 Rora Street, Te Kuiti, Te Kuiti as their registered address until 22 Feb 2019.
A total of 10000 shares are issued to 13 shareholders (7 groups). The first group is comprised of 5 shares (0.05%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 4000 shares (40%). Lastly the 3rd share allocation (5 shares 0.05%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Registered address used from 04 Dec 2017 to 22 Feb 2019

Address #2: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Service address used from 04 Dec 2017 to 15 Mar 2023

Address #3: 47 Taupiri Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Registered & physical address used from 15 Aug 2016 to 04 Dec 2017

Address #4: 46 Taupiri Street, Te Kuiti, 3910 New Zealand

Physical & registered address used from 17 Feb 2011 to 15 Aug 2016

Address #5: C/-kidd Falconer & Co Ltd, 46 Taupiri Street, Te Kuiti New Zealand

Registered address used from 26 Feb 2005 to 17 Feb 2011

Address #6: 46 Taupiri Street, Te Kuiti New Zealand

Physical address used from 10 Feb 1998 to 17 Feb 2011

Address #7: C/o Wallace Alleman & Co, Taupiri St, Te Kuiti

Registered address used from 30 Jun 1997 to 26 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Ball, Sheree Marion Rd 7
Te Kuiti
3987
New Zealand
Director Ball, Sheree Marion Rd 7
Te Kuiti
3987
New Zealand
Individual New, Kevin Brian John Rd 7
Te Kuiti
3987
New Zealand
Shares Allocation #2 Number of Shares: 4000
Director Ball, Sheree Marion Rd 7
Te Kuiti
3987
New Zealand
Director Ball, Sheree Marion Rd 7
Te Kuiti
3987
New Zealand
Individual New, Kevin Brian John Rd 7
Te Kuiti
3987
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual New, Kevin Brian John Rd 7
Te Kuiti
3987
New Zealand
Shares Allocation #4 Number of Shares: 3500
Individual New, Kevin Brian John Rd 7
Te Kuiti
3987
New Zealand
Shares Allocation #5 Number of Shares: 1500
Individual New, Lawrence Benneydale 3944

New Zealand
Shares Allocation #6 Number of Shares: 500
Other (Other) Kevin B J & Sharon L New Rd 7
Te Kuiti 3987
Shares Allocation #7 Number of Shares: 490
Individual Ball, Bryce Daniel Rd1
Paparoa
0571
New Zealand
Individual New, Ricky James Rd 7
Te Kuiti
3987
New Zealand
Individual New, Ricky James Rd 7
Te Kuiti
3987
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual New, Brian John Frederick Benneydale
Individual New, Shirley Eva R D 1
Paparoa 0571

New Zealand
Individual New, Shirley Eva R D 1
Paparoa 0571

New Zealand
Individual New, Shirley Eva R D 1
Paparoa 0571

New Zealand
Directors

Kevin Brian John New - Director

Appointment date: 26 Jun 2009

Address: Rd 7, Te Kuiti, 3987 New Zealand

Address used since 15 Feb 2010


Sheree Marion Ball - Director

Appointment date: 25 May 2017

Address: Rd 7, Te Kuiti, 3987 New Zealand

Address used since 25 May 2017


Shirley Eva New - Director (Inactive)

Appointment date: 12 Feb 1999

Termination date: 27 Feb 2018

Address: Rd 1, Paparoa 0571, 0543 New Zealand

Address used since 19 Feb 2016


Brian John Frederick New - Director (Inactive)

Appointment date: 18 Aug 1987

Termination date: 19 Aug 2008

Address: Benneydale,

Address used since 18 Aug 1987


Jean Marion New - Director (Inactive)

Appointment date: 18 Aug 1987

Termination date: 12 Feb 1999

Address: Benneydale,

Address used since 18 Aug 1987

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