J i F Operations Limited was incorporated on 15 Oct 1997 and issued a business number of 9429037991012. The registered LTD company has been run by 2 directors: Jillian Fearn - an active director whose contract started on 23 Mar 1998,
Ian Charles Humphrey - an inactive director whose contract started on 15 Oct 1997 and was terminated on 23 Mar 1998.
According to our information (last updated on 29 Mar 2024), this company filed 1 address: 4A Kapu Grove, Whalers Gate, New Plymouth, 4310 (category: physical, registered).
Up to 19 Aug 2019, J i F Operations Limited had been using 16 Karina Road, Merrilands, New Plymouth as their physical address.
BizDb identified previous names for this company: from 02 Aug 2005 to 23 Aug 2006 they were named Richmastery Taranaki Limited, from 27 Mar 1998 to 02 Aug 2005 they were named International Credit Management Taranaki Limited and from 29 Oct 1997 to 27 Mar 1998 they were named Ostriches Egmont New Zealand Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Fearn, Jillian (an individual) located at Whalers Gate, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Fearn, Jillian - located at Whalers Gate, New Plymouth. J i F Operations Limited is classified as "Business administrative service" (business classification N729110).
Principal place of activity
4a Kapu Grove, Whalers Gate, New Plymouth, 4310 New Zealand
Previous addresses
Address: 16 Karina Road, Merrilands, New Plymouth, 4312 New Zealand
Physical & registered address used from 18 Sep 2015 to 19 Aug 2019
Address: B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 02 Sep 2010 to 18 Sep 2015
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 25 Nov 2009 to 02 Sep 2010
Address: B.d.o. Spicers, 10 Young Street, New Plymouth
Physical & registered address used from 18 Jan 2008 to 25 Nov 2009
Address: Landrigan Waite, 10 Young Street, New Plymouth
Registered address used from 11 Apr 2000 to 18 Jan 2008
Address: Landrigan Waite, 10 Young Street, New Plymouth
Physical address used from 16 Oct 1997 to 18 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fearn, Jillian |
Whalers Gate New Plymouth 4310 New Zealand |
16 Jun 2004 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Fearn, Jillian |
Whalers Gate New Plymouth 4310 New Zealand |
23 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
17 May 2011 - 25 Jul 2017 | |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
23 Aug 2005 - 17 May 2011 | |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
23 Aug 2005 - 17 May 2011 | |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
17 May 2011 - 25 Jul 2017 |
Jillian Fearn - Director
Appointment date: 23 Mar 1998
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 09 Aug 2019
Address: New Plymouth, 4312 New Zealand
Address used since 17 Jul 2015
Ian Charles Humphrey - Director (Inactive)
Appointment date: 15 Oct 1997
Termination date: 23 Mar 1998
Address: New Plymouth,
Address used since 15 Oct 1997
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