Areare Farms Limited, a registered company, was incorporated on 28 May 2002. 9429036489558 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company is classified. The company has been supervised by 4 directors: Philip William Rogers - an active director whose contract began on 28 May 2002,
Jacqueline Joy Rogers - an active director whose contract began on 28 May 2002,
Jenna Claire Mcleod - an active director whose contract began on 22 Jun 2022,
Brian Gerald Rogers - an active director whose contract began on 22 Jun 2022.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 44 Rogers Road, Rd 1, Hamilton, 3281 (types include: delivery, physical).
Areare Farms Limited had been using 44 Rogers Road, Rd 1, Taupiri as their physical address until 15 Oct 2014.
A total of 100 shares are allotted to 11 shareholders (7 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 22 shares (22 per cent). Finally the 3rd share allotment (22 shares 22 per cent) made up of 2 entities.
Previous address
Address #1: 44 Rogers Road, Rd 1, Taupiri New Zealand
Physical & registered address used from 28 May 2002 to 15 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Atw Trustees Limited Shareholder NZBN: 9429034443446 |
Whitiora Hamilton 3200 New Zealand |
24 Oct 2018 - |
Individual | Rogers, Philip William |
Rd1 Hamilton 3281 New Zealand |
14 Mar 2005 - |
Individual | Rogers, Jacqueline Joy |
Rd1 Hamilton 3281 New Zealand |
14 Mar 2005 - |
Shares Allocation #2 Number of Shares: 22 | |||
Individual | Mcleod, Jenna Claire |
Rd 1 Hamilton 3281 New Zealand |
23 Jun 2022 - |
Individual | Rogers, Jacqueline Joy |
Rd1 Hamilton 3281 New Zealand |
14 Mar 2005 - |
Shares Allocation #3 Number of Shares: 22 | |||
Individual | Rogers, Brian Gerald |
Rd 1 Taupiri 3281 New Zealand |
23 Jun 2022 - |
Individual | Rogers, Jacqueline Joy |
Rd1 Hamilton 3281 New Zealand |
14 Mar 2005 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Mcleod, Jenna Claire |
Rd 1 Hamilton 3281 New Zealand |
23 Jun 2022 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Rogers, Brian Gerald |
Rd 1 Taupiri 3281 New Zealand |
23 Jun 2022 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Rogers, Jacqueline Joy |
Rd1 Hamilton 3281 New Zealand |
14 Mar 2005 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Rogers, Philip William |
Rd1 Hamilton 3281 New Zealand |
14 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rogers, Philip William |
Rd1 Taupiri |
28 May 2002 - 14 Mar 2005 |
Individual | Rogers, Philip William |
Rd1 Taupiri |
28 May 2002 - 14 Mar 2005 |
Individual | Rogers, Jacqueline Joy |
Rd1 Taupiri |
28 May 2002 - 14 Mar 2005 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
1026 Victoria Street Hamilton 3204 New Zealand |
14 Mar 2005 - 24 Oct 2018 |
Individual | Rogers, Jacqueline Joy |
Rd1 Taupiri |
28 May 2002 - 14 Mar 2005 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
1026 Victoria Street Hamilton 3204 New Zealand |
14 Mar 2005 - 24 Oct 2018 |
Philip William Rogers - Director
Appointment date: 28 May 2002
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 28 Oct 2015
Jacqueline Joy Rogers - Director
Appointment date: 28 May 2002
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 28 Oct 2015
Jenna Claire Mcleod - Director
Appointment date: 22 Jun 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 22 Jun 2022
Brian Gerald Rogers - Director
Appointment date: 22 Jun 2022
Address: Rd 1, Taupiri, 3281 New Zealand
Address used since 22 Jun 2022
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