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Jardine Farms Limited

Type: NZ Limited Company (Ltd)
9429030672482
NZBN
3817436
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Mar 2021
Level 1, 123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 13 Dec 2023

Jardine Farms Limited was registered on 21 May 2012 and issued a number of 9429030672482. The registered LTD company has been managed by 2 directors: Lynley Joy Verkerk - an active director whose contract started on 21 May 2012,
Lucien Bernhardt Verkerk - an active director whose contract started on 21 May 2012.
As stated in BizDb's database (last updated on 09 Jun 2025), the company registered 1 address: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, service).
Up to 04 Mar 2021, Jardine Farms Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Sc Nominees 2025 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Verkerk, Lynley Joy (a director) located at Rd 3K, Oamaru postcode 9494,
Verkerk, Lucien Bernhardt (a director) located at Rd 3K, Oamaru postcode 9494.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Verkerk, Lucien Bernhardt - located at Rd 3K, Oamaru.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Verkerk, Lynley Joy, located at Rd 3K, Oamaru (a director). Jardine Farms Limited is classified as "Milk production - dairy cattle" (business classification A016020).

Addresses

Previous addresses

Address #1: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 05 Jul 2018 to 04 Mar 2021

Address #2: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 27 Mar 2017 to 05 Jul 2018

Address #3: Cnr Vogel & Jetty Streets, Dunedin, 9016 New Zealand

Physical & registered address used from 23 Mar 2017 to 27 Mar 2017

Address #4: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Physical address used from 08 Jul 2015 to 23 Mar 2017

Address #5: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Registered address used from 23 Jun 2014 to 23 Mar 2017

Address #6: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Physical address used from 21 May 2012 to 08 Jul 2015

Address #7: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Registered address used from 21 May 2012 to 23 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Sc Nominees 2025 Limited
Shareholder NZBN: 9429052500053
Dunedin Central
Dunedin
9016
New Zealand
Director Verkerk, Lynley Joy Rd 3k
Oamaru
9494
New Zealand
Director Verkerk, Lucien Bernhardt Rd 3k
Oamaru
9494
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Verkerk, Lucien Bernhardt Rd 3k
Oamaru
9494
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Verkerk, Lynley Joy Rd 3k
Oamaru
9494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gca Legal Trustee 2016 Limited
Shareholder NZBN: 9429042148609
Company Number: 5876392
Dunedin
9016
New Zealand
Entity Solomons Trustees Number Two Limited
Shareholder NZBN: 9429032986372
Company Number: 2073321
Entity Solomons Trustees Number Two Limited
Shareholder NZBN: 9429032986372
Company Number: 2073321
Directors

Lynley Joy Verkerk - Director

Appointment date: 21 May 2012

Address: Rd 3k, Oamaru, 9494 New Zealand

Address used since 22 May 2012


Lucien Bernhardt Verkerk - Director

Appointment date: 21 May 2012

Address: Rd 3k, Oamaru, 9494 New Zealand

Address used since 22 May 2012

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Donald Reid Properties Limited
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Adinstruments Nz Limited
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