Rorohara Farms Limited was registered on 25 Sep 1997 and issued an NZ business identifier of 9429037999728. The registered LTD company has been managed by 3 directors: Bruce George Plested - an active director whose contract started on 25 Sep 1997,
Carl Gascoigne Howard-Smith - an active director whose contract started on 25 Sep 1997,
Donald Robert Braid - an active director whose contract started on 02 Aug 2010.
According to BizDb's data (last updated on 07 Mar 2024), the company registered 1 address: 2 Railway Lane, Otahuhu, Auckland (category: registered, physical).
Up to 14 Aug 2008, Rorohara Farms Limited had been using 12 Southdown Lane, Penrose, Auckland as their registered address.
BizDb found past names for the company: from 25 Sep 1997 to 06 Jun 2013 they were named Pie Melon Bay Farms Limited.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Plested, Bruce George (an individual) located at Pie Melon Bay, Waiheke Island,
Braid, Donald Robert (a director) located at Sunnyhills, Auckland postcode 2010,
Howard-Smith, Carl Gascoigne (a director) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: 12 Southdown Lane, Penrose, Auckland
Registered & physical address used from 31 May 2006 to 14 Aug 2008
Address: C/- Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Registered & physical address used from 23 Aug 2002 to 31 May 2006
Address: C/- Arthur Andersen, Arthur Andersen Tower National Bank Bldg, 16th Floor, 209 Queen Street, Auckland
Physical address used from 05 Sep 2001 to 23 Aug 2002
Address: C/- Arthur Andersen, Chartered, Accountants, Level 15, Arthur, Andersen Tower, 209 Queen Str, Auckland
Physical address used from 05 Sep 2001 to 05 Sep 2001
Address: C/- Arthur Andersen, Chartered, Accountants, Level 15, Arthur, Andersen Tower, 209 Queen Str, Auckland
Registered address used from 05 Sep 2001 to 23 Aug 2002
Address: C/- Arthur Andersen, Chartered, Accountants, Level 15, Arthur, Andersen Tower, 209 Queen Str, Auckland
Registered address used from 11 Apr 2000 to 05 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Plested, Bruce George |
Pie Melon Bay Waiheke Island New Zealand |
25 Sep 1997 - |
| Director | Braid, Donald Robert |
Sunnyhills Auckland 2010 New Zealand |
21 Aug 2015 - |
| Director | Howard-smith, Carl Gascoigne |
Remuera Auckland 1050 New Zealand |
21 Aug 2015 - |
Bruce George Plested - Director
Appointment date: 25 Sep 1997
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 27 Aug 2015
Carl Gascoigne Howard-smith - Director
Appointment date: 25 Sep 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jun 2013
Donald Robert Braid - Director
Appointment date: 02 Aug 2010
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 02 Aug 2010
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