Areare Bloodstock Limited was incorporated on 01 Sep 2009 and issued a New Zealand Business Number of 9429031970143. The registered LTD company has been run by 5 directors: Jacqueline Joy Rogers - an active director whose contract started on 01 Sep 2009,
Brian Gerald Rogers - an active director whose contract started on 16 Sep 2024,
Jenna Claire Mcleod - an active director whose contract started on 16 Sep 2024,
Philip William Rogers - an active director whose contract started on 16 Sep 2024,
Gerald Alexander Caleb Shand - an inactive director whose contract started on 01 Sep 2009 and was terminated on 16 Sep 2024.
According to our data (last updated on 30 May 2025), the company filed 1 address: 11 Hardley Street, Whitiora, Hamilton, 3200 (type: physical, registered).
Until 19 Dec 2014, Areare Bloodstock Limited had been using 37 Lake Road, Frankton, Hamilton as their registered address.
A total of 10 shares are issued to 4 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Mcleod, Jenna Claire (an individual) located at Rd 1, Hamilton postcode 3281.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 2 shares) and includes
Rogers, Brian Gerald - located at Rd 1, Taupiri.
The third share allocation (3 shares, 30%) belongs to 1 entity, namely:
Rogers, Philip William, located at Rd 1, Taupiri (an individual).
Previous addresses
Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 04 Mar 2011 to 19 Dec 2014
Address: Business And Tax Advisors Ltd, 56 Massey Street, Hamilton 3204 New Zealand
Registered & physical address used from 01 Sep 2009 to 04 Mar 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 11 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Mcleod, Jenna Claire |
Rd 1 Hamilton 3281 New Zealand |
03 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Rogers, Brian Gerald |
Rd 1 Taupiri 3791 New Zealand |
03 Oct 2024 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Rogers, Philip William |
Rd 1 Taupiri 3281 New Zealand |
03 Oct 2024 - |
| Shares Allocation #4 Number of Shares: 3 | |||
| Individual | Rogers, Jacqueline Joy |
Rd 1 Taupiri 3791 |
12 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shand, Gerald Alexander Caleb |
Clarkes Beach 2122 New Zealand |
01 Sep 2009 - 03 Oct 2024 |
| Individual | Shand, Gerald Alexander Caleb |
Clarkes Beach 2122 New Zealand |
01 Sep 2009 - 03 Oct 2024 |
| Individual | Shand, Gerald Alexander Caleb |
Clarkes Beach 2122 New Zealand |
01 Sep 2009 - 03 Oct 2024 |
| Individual | Shand, Gerald Alexander Caleb |
Clarkes Beach 2122 New Zealand |
01 Sep 2009 - 03 Oct 2024 |
| Individual | Shand, Gerald Alexander Caleb |
Clarkes Beach 2122 New Zealand |
01 Sep 2009 - 03 Oct 2024 |
| Entity | Atw Trustees Limited Shareholder NZBN: 9429034443446 Company Number: 1724484 |
Whitiora Hamilton 3200 New Zealand |
27 Apr 2022 - 03 Oct 2024 |
| Entity | Nwm Trustees 103 Limited Shareholder NZBN: 9429031666992 Company Number: 2403848 |
7th Floor, Norris Ward Mckinnon House 711 Victoria Street, Hamilton 3204 New Zealand |
12 Mar 2010 - 27 Apr 2022 |
| Entity | Nwm Trustees 103 Limited Shareholder NZBN: 9429031666992 Company Number: 2403848 |
711 Victoria Street Hamilton 3204 New Zealand |
12 Mar 2010 - 27 Apr 2022 |
Jacqueline Joy Rogers - Director
Appointment date: 01 Sep 2009
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 16 Mar 2010
Brian Gerald Rogers - Director
Appointment date: 16 Sep 2024
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 16 Sep 2024
Jenna Claire Mcleod - Director
Appointment date: 16 Sep 2024
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 16 Sep 2024
Philip William Rogers - Director
Appointment date: 16 Sep 2024
Address: Rd 1, Taupiri, 3281 New Zealand
Address used since 16 Sep 2024
Gerald Alexander Caleb Shand - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 16 Sep 2024
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 16 Mar 2010
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