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Jfm Property Limited

Type: NZ Limited Company (Ltd)
9429033202952
NZBN
1973354
Company Number
Registered
Company Status
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Service & registered address used since 11 May 2023

Jfm Property Limited was registered on 21 Aug 2007 and issued an NZ business identifier of 9429033202952. This registered LTD company has been run by 2 directors: Julian Jenvey Field - an active director whose contract started on 21 Aug 2007,
Jared Paul Mcphee - an active director whose contract started on 21 Aug 2007.
According to BizDb's data (updated on 02 Apr 2024), the company filed 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: service, registered).
Until 01 Apr 2022, Jfm Property Limited had been using Level 2, 45 Camp Street, Queenstown as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Field Group Limited (an entity) located at 65 Centennial Avenue, Alexandra postcode 9320.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcphee Group Limited - located at Balclutha.

Addresses

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 26 Nov 2018 to 01 Apr 2022

Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 03 Aug 2018 to 26 Nov 2018

Address #3: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered address used from 17 Jun 2016 to 03 Aug 2018

Address #4: Level 1, 45 Camp Street, Queenstown, 9300 New Zealand

Registered address used from 22 Jun 2015 to 17 Jun 2016

Address #5: 11-17 Church Street, Level 2, Queenstown, 9300 New Zealand

Registered address used from 25 Jul 2013 to 22 Jun 2015

Address #6: C/o Field Group Ltd, Upstairs Office, 145 Ardmore St, Wanaka New Zealand

Registered address used from 21 May 2010 to 25 Jul 2013

Address #7: Upstairs Office, 145 Ardmore Street, Wanaka, 9305 New Zealand

Physical address used from 21 May 2010 to 03 Aug 2018

Address #8: 40b Hunter Cres, Wanaka

Registered & physical address used from 21 Aug 2007 to 21 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Field Group Limited
Shareholder NZBN: 9429036927272
65 Centennial Avenue
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mcphee Group Limited
Shareholder NZBN: 9429032840735
Balclutha
9230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcphee, Jared Paul Balclutha
Directors

Julian Jenvey Field - Director

Appointment date: 21 Aug 2007

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Jun 2017

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 23 Oct 2015


Jared Paul Mcphee - Director

Appointment date: 21 Aug 2007

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 01 Nov 2015

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