Janefield Limited was registered on 18 Mar 2015 and issued a number of 9429041639580. This registered LTD company has been supervised by 4 directors: Dean Kevin Collins - an active director whose contract began on 18 Mar 2015,
Kit Francis Collins - an active director whose contract began on 18 Mar 2015,
Janette Patricia Collins - an inactive director whose contract began on 18 Mar 2015 and was terminated on 25 Jun 2019,
Amy Kathryn Collins - an inactive director whose contract began on 18 Mar 2015 and was terminated on 25 Jun 2019.
According to the BizDb database (updated on 22 Mar 2024), this company uses 3 addresses: 526 Highgate, Maori Hill, Dunedin, 9010 (office address),
526 Highgate, Maori Hill, Dunedin, 9010 (registered address),
526 Highgate, Maori Hill, Dunedin, 9010 (physical address),
526 Highgate, Maori Hill, Dunedin, 9010 (service address) among others.
Until 25 Mar 2021, Janefield Limited had been using 18 Monro Street, Maori Hill, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 67 shares are held by 2 entities, namely:
Webb Farry Trustees 2014 Limited (an entity) located at 70 Stuart Street, Dunedin postcode 9016,
Collins, Dean Kevin (a director) located at Maori Hill, Dunedin postcode 9010.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
K C Capital Holdings Pty Limited - located at Rd 1, Taieri Mouth. Janefield Limited has been classified as "Holiday house and flat operation" (business classification H440030).
Principal place of activity
526 Highgate, Maori Hill, Dunedin, 9010 New Zealand
Previous addresses
Address #1: 18 Monro Street, Maori Hill, Dunedin, 9010 New Zealand
Registered & physical address used from 29 Jan 2019 to 25 Mar 2021
Address #2: 2 Dunblane Street, Maori Hill, Dunedin, 9010 New Zealand
Physical & registered address used from 11 Sep 2017 to 29 Jan 2019
Address #3: 8 Bone Street, Shiel Hill, Dunedin, 9013 New Zealand
Physical & registered address used from 18 Mar 2015 to 11 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Entity (NZ Limited Company) | Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 |
70 Stuart Street Dunedin 9016 New Zealand |
02 Jul 2019 - |
| Director | Collins, Dean Kevin |
Maori Hill Dunedin 9010 New Zealand |
02 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Other (Other) | K C Capital Holdings Pty Limited |
Rd 1 Taieri Mouth 9091 New Zealand |
02 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moffat, Warren James |
Maori Hill Dunedin 9010 New Zealand |
18 Mar 2015 - 02 Jul 2019 |
| Individual | Collins, Janette Patricia |
Rd 1 Taieri Mouth 9091 New Zealand |
18 Mar 2015 - 02 Jul 2019 |
| Individual | Columb, James William |
Maori Hill Dunedin 9010 New Zealand |
18 Mar 2015 - 02 Jul 2019 |
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
18 Mar 2015 - 02 Jul 2019 |
| Entity | D K C Properties Limited Shareholder NZBN: 9429034005910 Company Number: 1838356 |
Dunedin Central Dunedin 9016 New Zealand |
18 Mar 2015 - 02 Jul 2019 |
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
18 Mar 2015 - 02 Jul 2019 |
| Entity | D K C Properties Limited Shareholder NZBN: 9429034005910 Company Number: 1838356 |
Dunedin Central Dunedin 9016 New Zealand |
18 Mar 2015 - 02 Jul 2019 |
| Individual | Collins, Amy Kathryn |
Maori Hill Dunedin 9010 New Zealand |
18 Mar 2015 - 02 Jul 2019 |
Dean Kevin Collins - Director
Appointment date: 18 Mar 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 31 Dec 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Dec 2015
Kit Francis Collins - Director
Appointment date: 18 Mar 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 24 Feb 2017
Address: Shiel Hill, Dunedin, 9013 New Zealand
Janette Patricia Collins - Director (Inactive)
Appointment date: 18 Mar 2015
Termination date: 25 Jun 2019
Address: Rd 1, Brighton, 9091 New Zealand
Address used since 01 Jun 2015
Amy Kathryn Collins - Director (Inactive)
Appointment date: 18 Mar 2015
Termination date: 25 Jun 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 24 Feb 2017
Address: Shiel Hill, Dunedin, 9013 New Zealand
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