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General information

Jade Farms Limited

Type: NZ Limited Company (Ltd)
9429036924899
New Zealand Business Number
1134187
Company Number
Registered
Company Status

Jade Farms Limited (issued an NZ business identifier of 9429036924899) was registered on 26 Apr 2001. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, physical). 5 Princes Street, Paeroa had been their registered address, up to 24 Nov 2009. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Keane, Brian Anthony (an individual) located at Rd2, Ngatea. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Keane, Alison Thelma (an individual) - located at Rd2, Ngatea. Moving on to the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Keane, Brian Anthony, located at Rd2, Ngatea (an individual),
I.t.s. (No 31) Limited, located at Paeroa 3600 (an entity),
Keane, Alison Thelma, located at Rd2, Ngatea (an individual). Our data was updated on 03 Apr 2024.

Current address Type Used since
157 Pipiroa Road, Ngatea Service & physical 26 Apr 2001
1 Princes Street, Paeroa, 3600 Registered 24 Nov 2009
Last updated:
Directors
Name and Address Role Period
Brian Anthony Keane
Rd 1, Ngatea, 3597
Address used since 28 Jul 2015
Director 26 Apr 2001 - current
Alison Thelma Keane
Rd 1, Ngatea, 3597
Address used since 28 Jul 2015
Director 26 Apr 2001 - current
Addresses
Previous address Type Period
5 Princes Street, Paeroa Registered 18 May 2004 - 24 Nov 2009
Lynch & Partners, 25 Willoughby Street, Paeroa Registered 26 Apr 2001 - 18 May 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Keane, Brian Anthony
Individual 		Rd2
Ngatea
 26 Apr 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Keane, Alison Thelma
Individual 		Rd2
Ngatea
 26 Apr 2001 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Keane, Brian Anthony
Individual 		Rd2
Ngatea
 17 Mar 2006 - current
I.t.s. (no 31) Limited
Shareholder NZBN: 9429035025030
Entity (NZ Limited Company) 		Paeroa 3600
 17 Mar 2006 - current
Keane, Alison Thelma
Individual 		Rd2
Ngatea
 17 Mar 2006 - current
Location
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