Shortcuts

Jag Farms Limited

Type: NZ Limited Company (Ltd)
9429036299867
NZBN
1244928
Company Number
Registered
Company Status
083689536
GST Number
No Abn Number
Australian Business Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Chartered Accountants
314 Maunganui Road,
Mount Maunganui 3116
New Zealand
Other (Address for Records) & records address (Address for Records) used since 14 Feb 2017
Chartered Accountants
314 Maunganui Road
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 22 Feb 2017
Chartered Accountants
P O Box 273
Tauranga 3140
New Zealand
Postal address used since 02 Aug 2019

Jag Farms Limited was registered on 22 Oct 2002 and issued an NZBN of 9429036299867. This registered LTD company has been managed by 3 directors: Ave Maria Te Aue Gardiner - an active director whose contract started on 22 Oct 2002,
Ian John Michael Ruapa Gardiner - an active director whose contract started on 22 Oct 2002,
John Ian Michael Ruapa Gardiner - an active director whose contract started on 22 Oct 2002.
According to BizDb's information (updated on 16 Feb 2024), the company registered 1 address: Chartered Accountants, P O Box 273, Tauranga, 3140 (category: postal, office).
Up to 22 Feb 2017, Jag Farms Limited had been using 119 Matakana Road, Rd 2, Tauranga as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Gardiner, John Ian Michael Ruapa (an individual) located at Rd 2, Tauranga postcode 3172.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Gardiner, Ave Maria Te Aue - located at Rd 2, Tauranga.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Gardiner, John Ian Michael Ruapa, located at Rd 2, Tauranga (an individual). Jag Farms Limited has been categorised as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Other active addresses

Address #4: Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Office & delivery address used from 02 Aug 2019

Principal place of activity

119 Matakana Road, Matakana Island, Tauranga, 3172 New Zealand


Previous addresses

Address #1: 119 Matakana Road, Rd 2, Tauranga, 3172 New Zealand

Physical address used from 14 May 2013 to 22 Feb 2017

Address #2: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Registered address used from 28 Oct 2011 to 22 Feb 2017

Address #3: C/- Matakana Island Post Office, Matakana Island, Tauranga, 3136 New Zealand

Physical address used from 28 Oct 2011 to 14 May 2013

Address #4: C/-matakana Island Post Office, Matakana Island 3136 New Zealand

Registered address used from 01 Oct 2009 to 28 Oct 2011

Address #5: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 New Zealand

Physical address used from 22 Sep 2008 to 28 Oct 2011

Address #6: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116

Registered address used from 22 Sep 2008 to 01 Oct 2009

Address #7: Greg Finlay & Associates Ltd, C/o 81 The Strand, Tauranga

Physical & registered address used from 13 Apr 2004 to 22 Sep 2008

Address #8: C/o Sharlene Darragh Accountants Limited, 86 Ninth Avenue, Tauranga

Physical & registered address used from 22 Oct 2002 to 13 Apr 2004

Contact info
64 02729 03353
10 Aug 2023
64 7 5715044
06 Aug 2018 Phone
avegardiner@jagfarms.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
accounts@jagfarms.co.nz
06 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Gardiner, John Ian Michael Ruapa Rd 2
Tauranga
3172
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Gardiner, Ave Maria Te Aue Rd 2
Tauranga
3172
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Gardiner, John Ian Michael Ruapa Rd 2
Tauranga
3172
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Gardiner, Ave Maria Te Aue Rd 2
Tauranga
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sydney, Ngaraima Lee Tauranga
Individual Diamond, Michael John Rotorua
Individual Gardiner, Gerard Te Hoe Rd
Tauranga
Individual Gardiner, Ave Maria Matakana Island Post Centre
Matakana Island 3136
Individual Taikato, Tania Whakarau Matakana Island
Tauranga
Entity G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Company Number: 875399
Mount Maunganui
3116
New Zealand
Entity G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Company Number: 875399
Mount Maunganui
3116
New Zealand
Entity G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Company Number: 875399
Mount Maunganui
3116
New Zealand
Entity G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Company Number: 875399
Mount Maunganui
3116
New Zealand
Individual Gardiner, John Ian Michael Matakana Island Post Centre
Matakana Island 3136
Directors

Ave Maria Te Aue Gardiner - Director

Appointment date: 22 Oct 2002

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 06 May 2013


Ian John Michael Ruapa Gardiner - Director

Appointment date: 22 Oct 2002

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 06 May 2013


John Ian Michael Ruapa Gardiner - Director

Appointment date: 22 Oct 2002

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 06 May 2013

Nearby companies

Zano Developments Limited
Chartered Accountants

Bostock Shelter Trimmers Limited
Chartered Accountants

Steel Frame Construction Limited
Chartered Accountants

Njd Trustees Limited
Chartered Accountants

Kelvin Peck Architecture Limited
Chartered Accountants

Knightlands Limited
Chartered Accountants

Similar companies

Bj & Dm Farming Limited
314 Maunganui Road

Dunvegan Farms (te Puke) Limited
C/-greg Finlay & Associates Limited

K & N Riddington Independent Trustee Limited
314 Maunganui Rd

Rosemont Holdings Limited
C/-greg Finlay & Associates Limited

T & A Farm Investments Limited
Greg Finlay & Associates Ltd

Tykarlin Limited
314 Maunganui Rd