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General information

James Family Farms Limited

Type: NZ Limited Company (Ltd)
9429035550877
New Zealand Business Number
1481089
Company Number
Registered
Company Status

James Family Farms Limited (issued an NZBN of 9429035550877) was launched on 02 Mar 2004. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata, 3400 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up until 24 Mar 2016. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 2001 shares (20.01% of shares), namely:
James, Grant Hugh (an individual) located at Rd Waihou, Te Aroha postcode 3391. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 2000 shares); it includes
James, Gregory Wayne (an individual) - located at Rd1, Te Aroha. Next there is the 3rd group of shareholders, share allotment (1999 shares, 19.99%) belongs to 1 entity, namely:
James, Shaun Nicholas, located at Rd 1, Taupiri (an individual). Our data was updated on 24 May 2025.

Current address Type Used since
20 Arawa Street, Matamata, 3400 Registered & physical & service 24 Mar 2016
Last updated:
Directors
Name and Address Role Period
Shaun Nicholas James
Rd 1, Taupiri, 3791
Address used since 26 Nov 2019
Director 26 Nov 2019 - current
Eric Edwin James
Rd 1, Te Aroha, 3391
Address used since 12 Apr 2010
Director 02 Mar 2004 - 26 Nov 2019
Georgette Ann James
Rd 1, Te Aroha, 3391
Address used since 12 Apr 2010
Director 02 Mar 2004 - 26 Nov 2019
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 30 Apr 2009 - 24 Mar 2016
Mgi Wilson Elliot Ltd Charterd Accountan, Level 2 Fidelity House, 81 Carlton Gore Road, Auckland Registered 02 Mar 2004 - 30 Apr 2009
Level 2 Fidelity House, 81 Carlton Gore Road, Auckland Physical 02 Mar 2004 - 30 Apr 2009
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2001
Shareholder Name Address Period
James, Grant Hugh
Individual 		Rd Waihou
Te Aroha
3391 		02 Mar 2004 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
James, Gregory Wayne
Individual 		Rd1
Te Aroha
3391 		02 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1999
Shareholder Name Address Period
James, Shaun Nicholas
Individual 		Rd 1
Taupiri
3791 		02 Mar 2004 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
James, Patrick Douglas
Individual 		Rd 2
Waihi
3682 		02 Mar 2004 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
James, Owen Phillips
Individual 		Rd 1
Te Aroha
3391 		02 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
James, Georgette Ann
Individual 		Rd 1
Te Aroha
3391 		02 Mar 2004 - 19 Nov 2019
James, Eric Edwin
Individual 		Rd 1
Te Aroha
3391 		02 Mar 2004 - 27 Nov 2019
Location
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