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General information

Jfm Property Limited

Type: NZ Limited Company (Ltd)
9429033202952
New Zealand Business Number
1973354
Company Number
Registered
Company Status

Jfm Property Limited (New Zealand Business Number 9429033202952) was registered on 21 Aug 2007. 4 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: service, registered). Level 2, 45 Camp Street, Queenstown had been their physical address, up to 01 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Field Group Limited (an entity) located at 65 Centennial Avenue, Alexandra postcode 9320. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcphee Group Limited (an entity) - located at Balclutha. Our information was last updated on 02 Apr 2024.

Current address Type Used since
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical & service 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Service & registered 11 May 2023
Last updated:
Directors
Name and Address Role Period
Julian Jenvey Field
Wanaka, Wanaka, 9305
Address used since 01 Jun 2017
Rd 3, Cromwell, 9383
Address used since 23 Oct 2015
Director 21 Aug 2007 - current
Jared Paul Mcphee
Balclutha, Balclutha, 9230
Address used since 01 Nov 2015
Director 21 Aug 2007 - current
Addresses
Previous address Type Period
Level 2, 45 Camp Street, Queenstown, 9300 Physical & registered 26 Nov 2018 - 01 Apr 2022
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical 03 Aug 2018 - 26 Nov 2018
Level 2, 45 Camp Street, Queenstown, 9300 Registered 17 Jun 2016 - 03 Aug 2018
Level 1, 45 Camp Street, Queenstown, 9300 Registered 22 Jun 2015 - 17 Jun 2016
11-17 Church Street, Level 2, Queenstown, 9300 Registered 25 Jul 2013 - 22 Jun 2015
C/o Field Group Ltd, Upstairs Office, 145 Ardmore St, Wanaka Registered 21 May 2010 - 25 Jul 2013
Upstairs Office, 145 Ardmore Street, Wanaka, 9305 Physical 21 May 2010 - 03 Aug 2018
40b Hunter Cres, Wanaka Registered & physical 21 Aug 2007 - 21 May 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Field Group Limited
Shareholder NZBN: 9429036927272
Entity (NZ Limited Company) 		65 Centennial Avenue
Alexandra
9320 		21 Aug 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcphee Group Limited
Shareholder NZBN: 9429032840735
Entity (NZ Limited Company) 		Balclutha
9230 		28 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Mcphee, Jared Paul
Individual 		Balclutha
 21 Aug 2007 - 27 Jun 2010
Location
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