Jordan Island Farm Limited
Type: NZ Limited Company (Ltd)Jordan Island Farm Limited (issued a New Zealand Business Number of 9429034732519) was registered on 31 May 2005. 8 addresess are currently in use by the company: 355 Inland Road, Rd 2, Helensville, 0875 (type: postal, office). 34 Bethells Road, Rd 2, Henderson had been their registered address, until 29 Apr 2022. 2000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 1000 shares (50% of shares), namely:
Jackson Russell Trustee Services Limited (an entity) located at Auckland postcode 1010,
Jordan, Tricia Alison (an individual) located at Rd 2, Henderson postcode 0782,
Jordan, Andrew Giles (an individual) located at Rd 2, Henderson postcode 0782. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 1000 shares); it includes
Jackson Russell Trustee Services Limited (an entity) - located at Auckland,
Jordan, Michael Graham (an individual) - located at Rd 4, Warkworth,
Jordan, Anthony Owen (an individual) - located at Lake Hayes, Queenstown. "Sheep and beef cattle farming" (business classification A014420) is the category the Australian Bureau of Statistics issued to Jordan Island Farm Limited. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 355 Inland Road, Rd 2, Helensville, 0875 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 May 2021 |
| 355 Inland Road, Rd 2, Helensville, 0875 | Physical & service & registered | 29 Apr 2022 |
| 355 Inland Road, Rd 2, Helensville, 0875 | Postal & office & delivery | 01 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Owen Jordan
Lake Hayes Estate, Queenstown, 9304
Address used since 01 Apr 2014 |
Director | 31 May 2005 - current |
|
Andrew Giles Jordan
Rd 2, Helensville, 0875
Address used since 18 Dec 2020
Rd 2, Henderson, 0782
Address used since 01 Oct 2014 |
Director | 31 May 2005 - current |
| 355 Inland Road , Rd 2 , Helensville , 0875 |
| Previous address | Type | Period |
|---|---|---|
| 34 Bethells Road, Rd 2, Henderson, 0782 | Registered & physical | 22 Sep 2014 - 29 Apr 2022 |
| 36 San Marino Drive, Henderson, Auckland, 0612 | Physical & registered | 25 Jun 2012 - 22 Sep 2014 |
| 44 Summerland Drive, Henderson 0612 | Registered | 07 May 2010 - 25 Jun 2012 |
| 44 Summerland Drive, Henderson | Physical | 07 May 2010 - 25 Jun 2012 |
| 26 Vintage Drive, Henderson | Physical & registered | 31 May 2005 - 07 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Entity (NZ Limited Company) |
Auckland 1010 |
31 May 2005 - current |
|
Jordan, Tricia Alison Individual |
Rd 2 Henderson 0782 |
31 May 2005 - current |
|
Jordan, Andrew Giles Individual |
Rd 2 Henderson 0782 |
31 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Entity (NZ Limited Company) |
Auckland 1010 |
31 May 2005 - current |
|
Jordan, Michael Graham Individual |
Rd 4 Warkworth 0984 |
31 May 2005 - current |
|
Jordan, Anthony Owen Individual |
Lake Hayes Queenstown 9304 |
31 May 2005 - current |
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