Janefield Farms Limited was launched on 21 Dec 2009 and issued a New Zealand Business Number of 9429031724401. This registered LTD company has been supervised by 3 directors: Colleen Fay Bathgate - an active director whose contract began on 21 Dec 2009,
Simon James Bathgate - an active director whose contract began on 21 Dec 2009,
Ian James Bathgate - an active director whose contract began on 21 Dec 2009.
As stated in BizDb's data (updated on 06 Apr 2024), the company filed 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Until 21 Feb 2017, Janefield Farms Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address.
A total of 30 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Bathgate, Simon James (an individual) located at Outram, Outram postcode 9019.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 10 shares) and includes
Bathgate, Ian James - located at No1 R D, Outram 9073.
The 3rd share allotment (10 shares, 33.33%) belongs to 1 entity, namely:
Bathgate, Colleen Fay, located at No1 R D, Outram 9073 (an individual).
Previous address
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 21 Dec 2009 to 21 Feb 2017
Basic Financial info
Total number of Shares: 30
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Bathgate, Simon James |
Outram Outram 9019 New Zealand |
21 Dec 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Bathgate, Ian James |
No1 R D Outram 9073 |
21 Dec 2009 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Bathgate, Colleen Fay |
No1 R D Outram 9073 |
21 Dec 2009 - |
Colleen Fay Bathgate - Director
Appointment date: 21 Dec 2009
Address: No1 R D, Outram, 9073 New Zealand
Address used since 22 Feb 2016
Simon James Bathgate - Director
Appointment date: 21 Dec 2009
Address: Outram, Outram, 9019 New Zealand
Address used since 01 Feb 2012
Ian James Bathgate - Director
Appointment date: 21 Dec 2009
Address: No1 R D, Outram, 9073 New Zealand
Address used since 22 Feb 2016
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