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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Ball, Sheree Marion |
Rd 7 Te Kuiti 3987 New Zealand |
13 Mar 2018 - |
Director | Ball, Sheree Marion |
Rd 7 Te Kuiti 3987 New Zealand |
13 Mar 2018 - |
Individual | New, Kevin Brian John |
Rd 7 Te Kuiti 3987 New Zealand |
26 Oct 1976 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Director | Ball, Sheree Marion |
Rd 7 Te Kuiti 3987 New Zealand |
13 Mar 2018 - |
Director | Ball, Sheree Marion |
Rd 7 Te Kuiti 3987 New Zealand |
13 Mar 2018 - |
Individual | New, Kevin Brian John |
Rd 7 Te Kuiti 3987 New Zealand |
26 Oct 1976 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | New, Kevin Brian John |
Rd 7 Te Kuiti 3987 New Zealand |
26 Oct 1976 - |
Shares Allocation #4 Number of Shares: 3500 | |||
Individual | New, Kevin Brian John |
Rd 7 Te Kuiti 3987 New Zealand |
26 Oct 1976 - |
Shares Allocation #5 Number of Shares: 1500 | |||
Individual | New, Lawrence |
Benneydale 3944 New Zealand |
26 Oct 1976 - |
Shares Allocation #6 Number of Shares: 500 | |||
Other (Other) | Kevin B J & Sharon L New |
Rd 7 Te Kuiti 3987 |
26 Oct 1976 - |
Shares Allocation #7 Number of Shares: 490 | |||
Individual | Ball, Bryce Daniel |
Rd1 Paparoa 0571 New Zealand |
22 Feb 2006 - |
Individual | New, Ricky James |
Rd 7 Te Kuiti 3987 New Zealand |
09 Nov 2018 - |
Individual | New, Ricky James |
Rd 7 Te Kuiti 3987 New Zealand |
09 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | New, Brian John Frederick |
Benneydale |
26 Oct 1976 - 22 Feb 2006 |
Individual | New, Shirley Eva |
R D 1 Paparoa 0571 New Zealand |
26 Oct 1976 - 09 Nov 2018 |
Individual | New, Shirley Eva |
R D 1 Paparoa 0571 New Zealand |
26 Oct 1976 - 09 Nov 2018 |
Individual | New, Shirley Eva |
R D 1 Paparoa 0571 New Zealand |
26 Oct 1976 - 09 Nov 2018 |
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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