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San Roque Farms Limited

Type: NZ Limited Company (Ltd)
9429032081213
NZBN
114664
Company Number
Registered
Company Status
Current address
18 Paihia Road
Paihia
Paihia 0200
New Zealand
Registered & physical & service address used since 11 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Pm Trustee (2016) Limited
Shareholder NZBN: 9429042200833
Kerikeri
Kerikeri
0230
New Zealand
Individual Fox, Jane Ann Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fox, Michael Lawrence Okaihau
0475
New Zealand
Individual Fox, Jane Ann Paihia
Paihia
0200
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Fox, Jane Ann Paihia
Paihia
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fox, Stephen George Okaihau
0475
New Zealand
Individual Fox, Stephen George Okaihau
0475
New Zealand
Individual Fox, Jane Anne Okaihau
0475
New Zealand
Directors

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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