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Janmar Farms Limited

Type: NZ Limited Company (Ltd)
9429037942496
NZBN
888144
Company Number
Registered
Company Status
086760214
Australian Company Number
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 07 Jan 2013
323 Plummers Point Road
Rd 2
Whakamarama 3172
New Zealand
Registered & service address used since 26 Sep 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Wilkins, Janet R.d.4
Rotorua
Entity (NZ Limited Company) Mclee Trustee Limited
Shareholder NZBN: 9429041149645
Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Wilkins, Marcus James R.d.4
Rotorua

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Lindsay Ian Te Puke

New Zealand
Entity Warwick Farms Limited
Shareholder NZBN: 9429040142975
Company Number: 177902
Entity Warwick Farms Limited
Shareholder NZBN: 9429040142975
Company Number: 177902
Directors

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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