Jag Farms Limited was registered on 22 Oct 2002 and issued an NZBN of 9429036299867. This registered LTD company has been managed by 3 directors: Ave Maria Te Aue Gardiner - an active director whose contract started on 22 Oct 2002,
Ian John Michael Ruapa Gardiner - an active director whose contract started on 22 Oct 2002,
John Ian Michael Ruapa Gardiner - an active director whose contract started on 22 Oct 2002.
According to BizDb's information (updated on 16 Feb 2024), the company registered 1 address: Chartered Accountants, P O Box 273, Tauranga, 3140 (category: postal, office).
Up to 22 Feb 2017, Jag Farms Limited had been using 119 Matakana Road, Rd 2, Tauranga as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Gardiner, John Ian Michael Ruapa (an individual) located at Rd 2, Tauranga postcode 3172.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Gardiner, Ave Maria Te Aue - located at Rd 2, Tauranga.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Gardiner, John Ian Michael Ruapa, located at Rd 2, Tauranga (an individual). Jag Farms Limited has been categorised as "Dairy cattle farming" (ANZSIC A016010).
Other active addresses
Address #4: Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Office & delivery address used from 02 Aug 2019
Principal place of activity
119 Matakana Road, Matakana Island, Tauranga, 3172 New Zealand
Previous addresses
Address #1: 119 Matakana Road, Rd 2, Tauranga, 3172 New Zealand
Physical address used from 14 May 2013 to 22 Feb 2017
Address #2: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Registered address used from 28 Oct 2011 to 22 Feb 2017
Address #3: C/- Matakana Island Post Office, Matakana Island, Tauranga, 3136 New Zealand
Physical address used from 28 Oct 2011 to 14 May 2013
Address #4: C/-matakana Island Post Office, Matakana Island 3136 New Zealand
Registered address used from 01 Oct 2009 to 28 Oct 2011
Address #5: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 New Zealand
Physical address used from 22 Sep 2008 to 28 Oct 2011
Address #6: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116
Registered address used from 22 Sep 2008 to 01 Oct 2009
Address #7: Greg Finlay & Associates Ltd, C/o 81 The Strand, Tauranga
Physical & registered address used from 13 Apr 2004 to 22 Sep 2008
Address #8: C/o Sharlene Darragh Accountants Limited, 86 Ninth Avenue, Tauranga
Physical & registered address used from 22 Oct 2002 to 13 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Gardiner, John Ian Michael Ruapa |
Rd 2 Tauranga 3172 New Zealand |
18 Sep 2008 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Gardiner, Ave Maria Te Aue |
Rd 2 Tauranga 3172 New Zealand |
18 Sep 2008 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Gardiner, John Ian Michael Ruapa |
Rd 2 Tauranga 3172 New Zealand |
22 Oct 2002 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Gardiner, Ave Maria Te Aue |
Rd 2 Tauranga 3172 New Zealand |
22 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sydney, Ngaraima Lee |
Tauranga |
22 Oct 2002 - 15 Sep 2008 |
Individual | Diamond, Michael John |
Rotorua |
22 Oct 2002 - 18 Sep 2008 |
Individual | Gardiner, Gerard Te Hoe |
Rd Tauranga |
22 Oct 2002 - 18 Sep 2008 |
Individual | Gardiner, Ave Maria |
Matakana Island Post Centre Matakana Island 3136 |
22 Oct 2002 - 15 Sep 2008 |
Individual | Taikato, Tania Whakarau |
Matakana Island Tauranga |
22 Oct 2002 - 15 Sep 2008 |
Entity | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 |
Mount Maunganui 3116 New Zealand |
18 Sep 2008 - 26 Aug 2022 |
Entity | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 |
Mount Maunganui 3116 New Zealand |
18 Sep 2008 - 26 Aug 2022 |
Entity | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 |
Mount Maunganui 3116 New Zealand |
18 Sep 2008 - 26 Aug 2022 |
Entity | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 |
Mount Maunganui 3116 New Zealand |
18 Sep 2008 - 26 Aug 2022 |
Individual | Gardiner, John Ian Michael |
Matakana Island Post Centre Matakana Island 3136 |
22 Oct 2002 - 18 Sep 2008 |
Ave Maria Te Aue Gardiner - Director
Appointment date: 22 Oct 2002
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 06 May 2013
Ian John Michael Ruapa Gardiner - Director
Appointment date: 22 Oct 2002
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 06 May 2013
John Ian Michael Ruapa Gardiner - Director
Appointment date: 22 Oct 2002
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 06 May 2013
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