Aroha Estate Limited was registered on 05 Oct 2012 and issued a number of 9429030505964. This registered LTD company has been run by 4 directors: Craig James Jane - an active director whose contract started on 30 Jun 2013,
Charles David Fitzgerald - an active director whose contract started on 23 May 2022,
Roger Hamilton Smaill - an inactive director whose contract started on 05 Oct 2012 and was terminated on 19 Aug 2023,
Leslie Arthur Green - an inactive director whose contract started on 05 Oct 2012 and was terminated on 23 May 2022.
According to BizDb's database (updated on 24 Apr 2024), the company uses 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, service).
Up to 23 Aug 2016, Aroha Estate Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Dr Smaill Trustee Limited (an entity) located at Milton, Milton postcode 9220,
Hgw Trustees 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Jane Farming Limited - located at Gore.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 18 Oct 2012 to 23 Aug 2016
Address: 229 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 05 Oct 2012 to 18 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Dr Smaill Trustee Limited Shareholder NZBN: 9429051664565 |
Milton Milton 9220 New Zealand |
22 Nov 2023 - |
| Entity (NZ Limited Company) | Hgw Trustees 2021 Limited Shareholder NZBN: 9429048982085 |
Dunedin Central Dunedin 9016 New Zealand |
21 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Jane Farming Limited Shareholder NZBN: 9429046965493 |
Gore 9710 New Zealand |
13 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smaill, Roger Hamilton |
Balclutha 9272 New Zealand |
05 Oct 2012 - 22 Nov 2023 |
| Individual | Green, Leslie Arthur |
Waverley Dunedin 9013 New Zealand |
05 Oct 2012 - 21 Feb 2023 |
| Entity | Fairfield Trustees (2013) Limited Shareholder NZBN: 9429031180542 Company Number: 3319486 |
04 Jul 2013 - 17 Feb 2015 | |
| Individual | Jane, Tracy Diane |
Rd 2 Tapanui 9587 New Zealand |
04 Jul 2013 - 13 Nov 2018 |
| Entity | Fairfield Trustees (2013) Limited Shareholder NZBN: 9429031180542 Company Number: 3319486 |
04 Jul 2013 - 17 Feb 2015 | |
| Individual | Jane, Craig James |
Rd 2 Tapanui 9587 New Zealand |
04 Jul 2013 - 13 Nov 2018 |
Craig James Jane - Director
Appointment date: 30 Jun 2013
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 01 Jul 2013
Charles David Fitzgerald - Director
Appointment date: 23 May 2022
Address: Tawa, Wellington, 5028 New Zealand
Address used since 23 May 2022
Roger Hamilton Smaill - Director (Inactive)
Appointment date: 05 Oct 2012
Termination date: 19 Aug 2023
Address: Balclutha, 9272 New Zealand
Address used since 05 Oct 2012
Leslie Arthur Green - Director (Inactive)
Appointment date: 05 Oct 2012
Termination date: 23 May 2022
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 31 Aug 2017
Address: Dunedin, 9013 New Zealand
Address used since 05 Oct 2012
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