Te Aroha Vets Property Limited, a registered company, was registered on 17 Mar 2005. 9429034874820 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Kevin Michael Rooney - an active director whose contract started on 17 Mar 2005,
Margaret Anne Boyle - an active director whose contract started on 25 Jan 2011,
Margaret Anne Thomas - an active director whose contract started on 25 Jan 2011,
Hayley Louise Wagstaff - an active director whose contract started on 07 Dec 2023,
Robert James Elton - an active director whose contract started on 11 Dec 2023.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton (category: physical, registered).
Te Aroha Vets Property Limited had been using John Cr Barraclough & Associates Ltd, Chartered Accountants, 240 Tristram Street, Hamilton as their physical address up until 04 Jan 2008.
A total of 1000 shares are allocated to 10 shareholders (7 groups). The first group includes 99 shares (9.9 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 375 shares (37.5 per cent). Lastly the 3rd share allotment (375 shares 37.5 per cent) made up of 2 entities.
Previous address
Address: John Cr Barraclough & Associates Ltd, Chartered Accountants, 240 Tristram Street, Hamilton
Physical & registered address used from 17 Mar 2005 to 04 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Brl Trustees T19 Limited Shareholder NZBN: 9429049194760 |
Hamilton Central Hamilton 3204 New Zealand |
31 Jan 2024 - |
| Director | Elton, Robert James |
Te Aroha Te Aroha 3320 New Zealand |
31 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 375 | |||
| Entity (NZ Limited Company) | Jam (km & Gm Rooney) Limited Shareholder NZBN: 9429031461559 |
Hamilton Null 3204 New Zealand |
04 May 2011 - |
| Individual | Rooney, Kevin Michael |
Rd 1 Hamilton 3281 New Zealand |
17 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 375 | |||
| Individual | Boyle, Margaret Anne |
Rd 1 Te Aroha 3391 New Zealand |
04 May 2011 - |
| Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
04 May 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Elton, Robert James |
Te Aroha Te Aroha 3320 New Zealand |
31 Jan 2024 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Individual | Boyle, Margaret Anne |
Rd 1 Te Aroha 3391 New Zealand |
04 May 2011 - |
| Shares Allocation #6 Number of Shares: 25 | |||
| Individual | Rooney, Kevin Michael |
Rd 1 Hamilton 3281 New Zealand |
17 Mar 2005 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Individual | Wagstaff, Hayley Louise |
Rd 2 Te Aroha 3392 New Zealand |
20 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waugh, Ruth Elizabeth |
Te Aroha New Zealand |
17 Mar 2005 - 04 May 2011 |
| Individual | Rooney, Glenis Merle |
Rd 1 Hamilton 3281 New Zealand |
04 May 2011 - 14 Sep 2023 |
| Individual | Rooney, Glenis Merle |
Rd 1 Hamilton 3281 New Zealand |
04 May 2011 - 14 Sep 2023 |
| Individual | Rooney, Glenis Merle |
Rd 1 Hamilton 3281 New Zealand |
04 May 2011 - 14 Sep 2023 |
| Individual | Rooney, Glenis Merle |
Rd 1 Hamilton 3281 New Zealand |
04 May 2011 - 14 Sep 2023 |
| Individual | Kovaleski, Scott |
Te Aroha Te Aroha 3320 New Zealand |
03 Oct 2005 - 29 Feb 2012 |
| Individual | Waugh, Graeme Keith |
Te Aroha |
17 Mar 2005 - 04 May 2011 |
| Individual | Oram, Jan Lorimer |
Rd 3 Te Aroha 3393 New Zealand |
17 Mar 2005 - 14 May 2012 |
Kevin Michael Rooney - Director
Appointment date: 17 Mar 2005
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 17 Mar 2005
Margaret Anne Boyle - Director
Appointment date: 25 Jan 2011
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 25 Jan 2011
Margaret Anne Thomas - Director
Appointment date: 25 Jan 2011
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 25 Jan 2011
Hayley Louise Wagstaff - Director
Appointment date: 07 Dec 2023
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 07 Dec 2023
Robert James Elton - Director
Appointment date: 11 Dec 2023
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 11 Dec 2023
Desmond John Oram - Director (Inactive)
Appointment date: 17 Mar 2005
Termination date: 09 May 2012
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 17 Mar 2005
Scott Kovaleski - Director (Inactive)
Appointment date: 12 Sep 2005
Termination date: 30 Nov 2011
Address: Te Aroha, 3320 New Zealand
Address used since 12 Sep 2005
Graeme Keith Waugh - Director (Inactive)
Appointment date: 17 Mar 2005
Termination date: 31 Mar 2010
Address: Te Aroha, 3320 New Zealand
Address used since 17 Mar 2005
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