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James Family Farms Limited

Type: NZ Limited Company (Ltd)
9429035550877
NZBN
1481089
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata 3400
New Zealand
Registered & physical & service address used since 24 Mar 2016

James Family Farms Limited, a registered company, was started on 02 Mar 2004. 9429035550877 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Shaun Nicholas James - an active director whose contract began on 26 Nov 2019,
Eric Edwin James - an inactive director whose contract began on 02 Mar 2004 and was terminated on 26 Nov 2019,
Georgette Ann James - an inactive director whose contract began on 02 Mar 2004 and was terminated on 26 Nov 2019.
Updated on 24 May 2025, our database contains detailed information about 1 address: 20 Arawa Street, Matamata, 3400 (category: registered, physical).
James Family Farms Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address until 24 Mar 2016.
A total of 10000 shares are issued to 5 shareholders (5 groups). The first group includes 2001 shares (20.01 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2000 shares (20 per cent). Finally the 3rd share allotment (1999 shares 19.99 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 30 Apr 2009 to 24 Mar 2016

Address: Mgi Wilson Elliot Ltd Charterd Accountan, Level 2 Fidelity House, 81 Carlton Gore Road, Auckland

Registered address used from 02 Mar 2004 to 30 Apr 2009

Address: Level 2 Fidelity House, 81 Carlton Gore Road, Auckland

Physical address used from 02 Mar 2004 to 30 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2001
Individual James, Grant Hugh Rd Waihou
Te Aroha
3391
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual James, Gregory Wayne Rd1
Te Aroha
3391
New Zealand
Shares Allocation #3 Number of Shares: 1999
Individual James, Shaun Nicholas Rd 1
Taupiri
3791
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual James, Patrick Douglas Rd 2
Waihi
3682
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual James, Owen Phillips Rd 1
Te Aroha
3391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Georgette Ann Rd 1
Te Aroha
3391
New Zealand
Individual James, Eric Edwin Rd 1
Te Aroha
3391
New Zealand
Directors

Shaun Nicholas James - Director

Appointment date: 26 Nov 2019

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 26 Nov 2019


Eric Edwin James - Director (Inactive)

Appointment date: 02 Mar 2004

Termination date: 26 Nov 2019

Address: Rd 1, Te Aroha, 3391 New Zealand

Address used since 12 Apr 2010


Georgette Ann James - Director (Inactive)

Appointment date: 02 Mar 2004

Termination date: 26 Nov 2019

Address: Rd 1, Te Aroha, 3391 New Zealand

Address used since 12 Apr 2010

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