General information
Johns Farmlet Services Limited
Type: NZ Limited Company (Ltd)9429039034465
New Zealand Business Number
530354
Company Number
Registered
Company Status
Johns Farmlet Services Limited (issued a New Zealand Business Number of 9429039034465) was registered on 13 Nov 1991. 3 addresses are currently in use by the company: 411 Woodbank Road, Hanmer Springs, Hanmer Springs, 7334 (type: service, registered). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 24 Feb 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Burrill, John Maxwell (an individual) located at Hanmer Springs, Hanmer Springs postcode 7334,
Burrill, Daniel Steven (an individual) located at Rd 4, Pukekohe postcode 2679. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Sherwood Drive, Rd 4, Pukekohe, 2679 | Physical & service | 21 Jul 2015 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 24 Feb 2017 |
| 411 Woodbank Road, Hanmer Springs, Hanmer Springs, 7334 | Service | 24 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Maxwell Burrill
Hanmer Springs, Hanmer Springs, 7334
Address used since 13 Jul 2023
Rd 4, Pukekohe, 2679
Address used since 13 Jul 2015 |
Director | 13 Nov 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 02 Mar 2012 - 24 Feb 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 08 Mar 2011 - 02 Mar 2012 |
| 14 Sherwood Drive, Rd 4, Pukekohe, 2679 | Physical | 08 Mar 2011 - 21 Jul 2015 |
| 14 Sherwood Drive, Rd 4, Pukekohe 2679 | Physical | 12 Feb 2010 - 08 Mar 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Registered | 12 Feb 2010 - 08 Mar 2011 |
| C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury, 2579 | Registered | 16 Apr 2008 - 12 Feb 2010 |
| 14 Sherwood Drive, R D 4, Pukekohe | Physical | 16 Apr 2008 - 12 Feb 2010 |
| 17 Hall Street, Pukekohe | Physical & registered | 24 Jan 2007 - 16 Apr 2008 |
| Gilligan & Co (manukau) Ltd, 2nd Floor, A M I Building, 15 Osterley Way, Manukau | Physical & registered | 08 May 2003 - 24 Jan 2007 |
| Gilligan & Co Chartered Accountants, 3rd Floor A M I Building, 15 Osterley Way, Manukau City | Physical | 15 Feb 2000 - 08 May 2003 |
| Gilligan & Co, 38e Cavendish Drive, Manukau City, Auckland | Physical | 15 Feb 2000 - 15 Feb 2000 |
| Gillian & Co, 38 E Cavendish Drive, Manukau City | Registered | 15 Feb 2000 - 08 May 2003 |
| Copeland & Associates, 2nd Floor Parkview Tower, 28 Davies Ave | Registered | 14 May 1993 - 15 Feb 2000 |
| - | Physical | 21 Feb 1992 - 15 Feb 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrill, John Maxwell Individual |
Hanmer Springs Hanmer Springs 7334 |
13 Nov 1991 - current |
|
Burrill, Daniel Steven Individual |
Rd 4 Pukekohe 2679 |
17 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrill, Angela Fay Individual |
Rd 4 Pukekohe 2679 |
17 Jan 2007 - 17 Jul 2014 |
|
Friar, James Rowland Individual |
Manukau |
13 Nov 1991 - 17 Jan 2007 |
Location
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You Name It Limited 83b Ingram Road |
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C D I Limited 83b Ingram Road |