General information

Jean New Farms Limited

Type: NZ Limited Company (Ltd)
9429040062518
New Zealand Business Number
196542
Company Number
Registered
Company Status

Jean New Farms Limited (issued an NZ business identifier of 9429040062518) was started on 26 Oct 1976. 2 addresses are in use by the company: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (type: service, registered). 127 Rora Street, Te Kuiti, Te Kuiti had been their registered address, until 22 Feb 2019. 10000 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 5 shares (0.05 per cent of shares), namely:
Ball, Sheree Marion (a director) located at Rd 7, Te Kuiti postcode 3987,
Ball, Sheree Marion (a director) located at Rd 7, Te Kuiti postcode 3987,
New, Kevin Brian John (an individual) located at Rd 7, Te Kuiti postcode 3987. When considering the second group, a total of 3 shareholders hold 40 per cent of all shares (4000 shares); it includes
Ball, Sheree Marion (a director) - located at Rd 7, Te Kuiti,
Ball, Sheree Marion (a director) - located at Rd 7, Te Kuiti,
New, Kevin Brian John (an individual) - located at Rd 7, Te Kuiti. Next there is the 3rd group of shareholders, share allocation (5 shares, 0.05%) belongs to 1 entity, namely:
New, Kevin Brian John, located at Rd 7, Te Kuiti (an individual). Our database was last updated on 12 Mar 2024.

Current address Type Used since
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Physical 04 Dec 2017
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Registered 22 Feb 2019
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Service 15 Mar 2023
Directors
Name and Address Role Period
Kevin Brian John New
Rd 7, Te Kuiti, 3987
Address used since 15 Feb 2010
Director 26 Jun 2009 - current
Sheree Marion Ball
Rd 7, Te Kuiti, 3987
Address used since 25 May 2017
Director 25 May 2017 - current
Shirley Eva New
Rd 1, Paparoa 0571, 0543
Address used since 19 Feb 2016
Director 12 Feb 1999 - 27 Feb 2018
Brian John Frederick New
Benneydale,
Address used since 18 Aug 1987
Director 18 Aug 1987 - 19 Aug 2008
Jean Marion New
Benneydale,
Address used since 18 Aug 1987
Director 18 Aug 1987 - 12 Feb 1999
Addresses
Previous address Type Period
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Registered 04 Dec 2017 - 22 Feb 2019
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Service 04 Dec 2017 - 15 Mar 2023
47 Taupiri Street, Te Kuiti, Te Kuiti, 3910 Registered & physical 15 Aug 2016 - 04 Dec 2017
46 Taupiri Street, Te Kuiti, 3910 Physical & registered 17 Feb 2011 - 15 Aug 2016
C/-kidd Falconer & Co Ltd, 46 Taupiri Street, Te Kuiti Registered 26 Feb 2005 - 17 Feb 2011
46 Taupiri Street, Te Kuiti Physical 10 Feb 1998 - 17 Feb 2011
C/o Wallace Alleman & Co, Taupiri St, Te Kuiti Registered 30 Jun 1997 - 26 Feb 2005
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Ball, Sheree Marion
Director
Rd 7
Te Kuiti
3987
13 Mar 2018 - current
Ball, Sheree Marion
Director
Rd 7
Te Kuiti
3987
13 Mar 2018 - current
New, Kevin Brian John
Individual
Rd 7
Te Kuiti
3987
26 Oct 1976 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Ball, Sheree Marion
Director
Rd 7
Te Kuiti
3987
13 Mar 2018 - current
Ball, Sheree Marion
Director
Rd 7
Te Kuiti
3987
13 Mar 2018 - current
New, Kevin Brian John
Individual
Rd 7
Te Kuiti
3987
26 Oct 1976 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
New, Kevin Brian John
Individual
Rd 7
Te Kuiti
3987
26 Oct 1976 - current
Shares Allocation #4 Number of Shares: 3500
Shareholder Name Address Period
New, Kevin Brian John
Individual
Rd 7
Te Kuiti
3987
26 Oct 1976 - current
Shares Allocation #5 Number of Shares: 1500
Shareholder Name Address Period
New, Lawrence
Individual
Benneydale 3944
26 Oct 1976 - current
Shares Allocation #6 Number of Shares: 500
Shareholder Name Address Period
Kevin B J & Sharon L New
Other (Other)
Rd 7
Te Kuiti 3987
26 Oct 1976 - current
Shares Allocation #7 Number of Shares: 490
Shareholder Name Address Period
Ball, Bryce Daniel
Individual
Rd1
Paparoa
0571
22 Feb 2006 - current
New, Ricky James
Individual
Rd 7
Te Kuiti
3987
09 Nov 2018 - current
New, Ricky James
Individual
Rd 7
Te Kuiti
3987
09 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
New, Brian John Frederick
Individual
Benneydale
26 Oct 1976 - 22 Feb 2006
New, Shirley Eva
Individual
R D 1
Paparoa 0571
26 Oct 1976 - 09 Nov 2018
New, Shirley Eva
Individual
R D 1
Paparoa 0571
26 Oct 1976 - 09 Nov 2018
New, Shirley Eva
Individual
R D 1
Paparoa 0571
26 Oct 1976 - 09 Nov 2018
Location
Companies nearby