Janefield Limited
Type: NZ Limited Company (Ltd)Janefield Limited (NZBN 9429041639580) was launched on 18 Mar 2015. 4 addresses are currently in use by the company: 526 Highgate, Maori Hill, Dunedin, 9010 (type: office, registered). 18 Monro Street, Maori Hill, Dunedin had been their registered address, until 25 Mar 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 67 shares (67% of shares), namely:
Webb Farry Trustees 2014 Limited (an entity) located at 70 Stuart Street, Dunedin postcode 9016,
Collins, Dean Kevin (a director) located at Maori Hill, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
K C Capital Holdings Pty Limited (an other) - located at Rd 1, Taieri Mouth. "Holiday house and flat operation" (ANZSIC H440030) is the classification the Australian Bureau of Statistics issued to Janefield Limited. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 5744, Dunedin, Dunedin, 9054 | Postal | 04 Sep 2019 |
| 526 Highgate, Maori Hill, Dunedin, 9010 | Physical & registered & service | 25 Mar 2021 |
| 526 Highgate, Maori Hill, Dunedin, 9010 | Office | 09 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Kevin Collins
Maori Hill, Dunedin, 9010
Address used since 31 Dec 2020
Maori Hill, Dunedin, 9010
Address used since 01 Dec 2015 |
Director | 18 Mar 2015 - current |
|
Kit Francis Collins
Maori Hill, Dunedin, 9010
Address used since 24 Feb 2017
Shiel Hill, Dunedin, 9013
Address used since 01 Jan 1970 |
Director | 18 Mar 2015 - current |
|
Janette Patricia Collins
Rd 1, Brighton, 9091
Address used since 01 Jun 2015 |
Director | 18 Mar 2015 - 25 Jun 2019 |
|
Amy Kathryn Collins
Maori Hill, Dunedin, 9010
Address used since 24 Feb 2017
Shiel Hill, Dunedin, 9013
Address used since 01 Jan 1970 |
Director | 18 Mar 2015 - 25 Jun 2019 |
| 526 Highgate , Maori Hill , Dunedin , 9010 |
| Previous address | Type | Period |
|---|---|---|
| 18 Monro Street, Maori Hill, Dunedin, 9010 | Registered & physical | 29 Jan 2019 - 25 Mar 2021 |
| 2 Dunblane Street, Maori Hill, Dunedin, 9010 | Physical & registered | 11 Sep 2017 - 29 Jan 2019 |
| 8 Bone Street, Shiel Hill, Dunedin, 9013 | Physical & registered | 18 Mar 2015 - 11 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Entity (NZ Limited Company) |
70 Stuart Street Dunedin 9016 |
02 Jul 2019 - current |
|
Collins, Dean Kevin Director |
Maori Hill Dunedin 9010 |
02 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K C Capital Holdings Pty Limited Other (Other) |
Rd 1 Taieri Mouth 9091 |
02 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Warren James Individual |
Maori Hill Dunedin 9010 |
18 Mar 2015 - 02 Jul 2019 |
|
Collins, Janette Patricia Individual |
Rd 1 Taieri Mouth 9091 |
18 Mar 2015 - 02 Jul 2019 |
|
Columb, James William Individual |
Maori Hill Dunedin 9010 |
18 Mar 2015 - 02 Jul 2019 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin 9016 |
18 Mar 2015 - 02 Jul 2019 |
|
D K C Properties Limited Shareholder NZBN: 9429034005910 Company Number: 1838356 Entity |
Dunedin Central Dunedin 9016 |
18 Mar 2015 - 02 Jul 2019 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin 9016 |
18 Mar 2015 - 02 Jul 2019 |
|
D K C Properties Limited Shareholder NZBN: 9429034005910 Company Number: 1838356 Entity |
Dunedin Central Dunedin 9016 |
18 Mar 2015 - 02 Jul 2019 |
|
Collins, Amy Kathryn Individual |
Maori Hill Dunedin 9010 |
18 Mar 2015 - 02 Jul 2019 |
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