Shortcuts

Areare Farms Limited

Type: NZ Limited Company (Ltd)
9429036489558
NZBN
1211450
Company Number
Registered
Company Status
082453644
GST Number
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
44 Rogers Road
Rd 1
Hamilton 3281
New Zealand
Registered & physical & service address used since 15 Oct 2014
44 Rogers Road
Rd 1
Hamilton 3281
New Zealand
Delivery address used since 11 Oct 2019

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.

Addresses

Previous address

Address #1: 44 Rogers Road, Rd 1, Taupiri New Zealand

Physical & registered address used from 28 May 2002 to 15 Oct 2014

Contact info
64 7 8246749
Phone
64 274 402783
11 Oct 2021 Phone
pjrogers@xtra.co.nz
Email
jackie.rogers@xtra.co.nz
11 Oct 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Atw Trustees Limited
Shareholder NZBN: 9429034443446
Whitiora
Hamilton
3200
New Zealand
Individual Rogers, Philip William Rd1
Hamilton
3281
New Zealand
Individual Rogers, Jacqueline Joy Rd1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 22
Individual Mcleod, Jenna Claire Rd 1
Hamilton
3281
New Zealand
Individual Rogers, Jacqueline Joy Rd1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 22
Individual Rogers, Brian Gerald Rd 1
Taupiri
3281
New Zealand
Individual Rogers, Jacqueline Joy Rd1
Hamilton
3281
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Mcleod, Jenna Claire Rd 1
Hamilton
3281
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Rogers, Brian Gerald Rd 1
Taupiri
3281
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Rogers, Jacqueline Joy Rd1
Hamilton
3281
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Rogers, Philip William Rd1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Philip William Rd1
Taupiri
Individual Rogers, Philip William Rd1
Taupiri
Individual Rogers, Jacqueline Joy Rd1
Taupiri
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
1026 Victoria Street
Hamilton
3204
New Zealand
Individual Rogers, Jacqueline Joy Rd1
Taupiri
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
1026 Victoria Street
Hamilton
3204
New Zealand
Directors

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

Similar companies

Fletcher Farms Trust Limited
Fletcher Law

Frost Farms Limited
4 Jaemont Court

Hastings Farms Limited
30 Rossiter Place

Houston Energy Limited
2 George Street

Orcada (2011) Limited
65 Crosby Road

Risi Farms Limited
17 Clifton Road