Janmar Farms Limited
Type: NZ Limited Company (Ltd)Janmar Farms Limited (NZBN 9429037942496) was started on 19 Dec 1997. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their registered address, up to 07 Jan 2013. Janmar Farms Limited used more names, namely: Janmar Holdings Limited from 19 Dec 1997 to 30 Jul 1998. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Mclee Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116,
Wilkins, Marcus James (an individual) located at R.d.4, Rotorua,
Wilkins, Janet (an individual) located at R.d.4, Rotorua. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 07 Jan 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet Wilkins
Rd 4, Rotorua, 3074
Address used since 27 Apr 2016 |
Director | 19 Dec 1997 - current |
|
Marcus James Wilkins
Rd 4, Rotorua, 3074
Address used since 27 Apr 2016 |
Director | 19 Dec 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 14 Apr 2004 - 07 Jan 2013 |
| 111 Maniatutu Road, R D 6, Te Puke | Physical | 25 May 2000 - 25 May 2000 |
| 111 Maniatutu Road, R D 6, Te Puke | Registered | 25 May 2000 - 14 Apr 2004 |
| Kpmg, Nzi House, 35 Grey Street, Tauranga | Physical | 25 May 2000 - 14 Apr 2004 |
| 111 Maniatutu Road, R D 6, Te Puke | Registered | 12 Apr 2000 - 25 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclee Trustee Limited Shareholder NZBN: 9429041149645 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
25 Mar 2021 - current |
|
Wilkins, Marcus James Individual |
R.d.4 Rotorua |
17 Oct 2007 - current |
|
Wilkins, Janet Individual |
R.d.4 Rotorua |
17 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Lindsay Ian Individual |
Te Puke |
17 Oct 2007 - 18 Sep 2017 |
|
Warwick Farms Limited Shareholder NZBN: 9429040142975 Company Number: 177902 Entity |
19 Dec 1997 - 17 Oct 2007 | |
|
Warwick Farms Limited Shareholder NZBN: 9429040142975 Company Number: 177902 Entity |
19 Dec 1997 - 17 Oct 2007 |
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