General information
Jfs Farms Limited
Type: NZ Limited Company (Ltd)9429034095362
New Zealand Business Number
1821107
Company Number
Registered
Company Status
Jfs Farms Limited (issued an NZ business number of 9429034095362) was registered on 01 Jun 2006. 2 addresses are currently in use by the company: Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 11 Mar 2019. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10000 shares (100% of shares), namely:
Knight, Fiona Frances (an individual) located at Te Aroha,
Knight, Stanley Allan (an individual) located at Te Aroha. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 11 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Frances Knight
Te Aroha, 3391
Address used since 24 Jul 2015 |
Director | 01 Jun 2006 - current |
|
Stanley Allan Knight
Rd 1, Te Aroha, 3391
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
|
John Carlyle Armstrong
R D 1, Te Aroha,
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 06 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 20 Jul 2018 - 11 Mar 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 01 Jun 2006 - 20 Jul 2018 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Fiona Frances Individual |
Te Aroha |
01 Jun 2006 - current |
|
Knight, Stanley Allan Individual |
Te Aroha |
01 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose, Keith Oliver Individual |
Te Aroha |
01 Jun 2006 - 23 Aug 2016 |
|
Gilchrist Burns Trustees Limited Shareholder NZBN: 9429035852667 Company Number: 1360531 Entity |
01 Jun 2006 - 23 Aug 2016 | |
|
Gilchrist Burns Trustees Limited Shareholder NZBN: 9429035852667 Company Number: 1360531 Entity |
01 Jun 2006 - 23 Aug 2016 | |
|
Armstrong, John Carlyle Individual |
R D 1 Te Aroha |
01 Jun 2006 - 23 Aug 2016 |
Location
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|
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|
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|
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|
Baker Construction 2012 Limited 53-61 Whitaker Street |