Janmar Farms Limited was registered on 19 Dec 1997 and issued an NZ business number of 9429037942496. The registered LTD company has been run by 2 directors: Janet Wilkins - an active director whose contract started on 19 Dec 1997,
Marcus James Wilkins - an active director whose contract started on 19 Dec 1997.
As stated in BizDb's database (last updated on 26 May 2025), this company filed 1 address: 323 Plummers Point Road, Rd 2, Whakamarama, 3172 (types include: registered, service).
Up to 07 Jan 2013, Janmar Farms Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address.
BizDb identified former names used by this company: from 19 Dec 1997 to 30 Jul 1998 they were called Janmar Holdings Limited.
A total of 1000 shares are issued to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Wilkins, Janet (an individual) located at R.d.4, Rotorua,
Mclee Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116,
Wilkins, Marcus James (an individual) located at R.d.4, Rotorua.
Previous addresses
Address #1: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 14 Apr 2004 to 07 Jan 2013
Address #2: 111 Maniatutu Road, R D 6, Te Puke
Physical address used from 25 May 2000 to 25 May 2000
Address #3: 111 Maniatutu Road, R D 6, Te Puke
Registered address used from 25 May 2000 to 14 Apr 2004
Address #4: Kpmg, Nzi House, 35 Grey Street, Tauranga
Physical address used from 25 May 2000 to 14 Apr 2004
Address #5: 111 Maniatutu Road, R D 6, Te Puke
Registered address used from 12 Apr 2000 to 25 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Wilkins, Janet |
R.d.4 Rotorua |
17 Oct 2007 - |
| Entity (NZ Limited Company) | Mclee Trustee Limited Shareholder NZBN: 9429041149645 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Mar 2021 - |
| Individual | Wilkins, Marcus James |
R.d.4 Rotorua |
17 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Lindsay Ian |
Te Puke New Zealand |
17 Oct 2007 - 18 Sep 2017 |
| Entity | Warwick Farms Limited Shareholder NZBN: 9429040142975 Company Number: 177902 |
19 Dec 1997 - 17 Oct 2007 | |
| Entity | Warwick Farms Limited Shareholder NZBN: 9429040142975 Company Number: 177902 |
19 Dec 1997 - 17 Oct 2007 |
Janet Wilkins - Director
Appointment date: 19 Dec 1997
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 27 Apr 2016
Marcus James Wilkins - Director
Appointment date: 19 Dec 1997
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 27 Apr 2016
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