San Roque Farms Limited, a registered company, was launched on 05 Jul 1982. 9429032081213 is the business number it was issued. The company has been run by 3 directors: Jane Ann Fox - an active director whose contract began on 12 May 1986,
Michael Lawrence Fox - an inactive director whose contract began on 22 Jul 2016 and was terminated on 26 Jul 2017,
Stephen George Fox - an inactive director whose contract began on 12 May 1986 and was terminated on 10 Jun 2016.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Paihia Road, Paihia, Paihia, 0200 (types include: registered, physical).
San Roque Farms Limited had been using State Highway One, R D 1, Okaihau as their physical address up to 11 May 2021.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 900 shares (90%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 50 shares (5%). Lastly there is the next share allotment (50 shares 5%) made up of 1 entity.
Previous addresses
Address: State Highway One, R D 1, Okaihau New Zealand
Physical address used from 01 Jul 1997 to 11 May 2021
Address: Fletcher Poutsma & Co, 2 Clifford St, Kaikohe
Registered address used from 30 Jun 1997 to 30 Jun 1997
Address: State Highway One, R D 1, Okaihau New Zealand
Registered address used from 30 Jun 1997 to 11 May 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Pm Trustee (2016) Limited Shareholder NZBN: 9429042200833 |
Kerikeri Kerikeri 0230 New Zealand |
28 Jul 2017 - |
Individual | Fox, Jane Ann |
Paihia Paihia 0200 New Zealand |
05 Jul 1982 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fox, Michael Lawrence |
Okaihau 0475 New Zealand |
28 Jul 2017 - |
Individual | Fox, Jane Ann |
Paihia Paihia 0200 New Zealand |
05 Jul 1982 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Fox, Jane Ann |
Paihia Paihia 0200 New Zealand |
05 Jul 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fox, Stephen George |
Okaihau 0475 New Zealand |
05 Jul 1982 - 22 Jul 2016 |
Individual | Fox, Stephen George |
Okaihau 0475 New Zealand |
05 Jul 1982 - 22 Jul 2016 |
Individual | Fox, Jane Anne |
Okaihau 0475 New Zealand |
05 Jul 1982 - 07 Aug 2017 |
Jane Ann Fox - Director
Appointment date: 12 May 1986
Address: Paihia, Paihia, 0200 New Zealand
Address used since 03 May 2021
Address: Okaihau, 0475 New Zealand
Address used since 27 May 2013
Michael Lawrence Fox - Director (Inactive)
Appointment date: 22 Jul 2016
Termination date: 26 Jul 2017
Address: Haruru, Haruru, 0204 New Zealand
Address used since 22 Jul 2016
Stephen George Fox - Director (Inactive)
Appointment date: 12 May 1986
Termination date: 10 Jun 2016
Address: Okaihau, 0475 New Zealand
Address used since 27 May 2013
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