Earle Road Farms Limited, a registered company, was started on 01 May 2014. 9429041193952 is the NZ business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company was categorised. The company has been supervised by 2 directors: Rowan John Armer - an active director whose contract started on 01 May 2014,
Jack Peter Dekker - an active director whose contract started on 01 May 2014.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 44 Heuheu Street, Taupo, 3330 (types include: physical, registered).
Earle Road Farms Limited had been using 70 Fairbank Road, Rd 4, Rotorua as their physical address until 31 Aug 2018.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous address
Address: 70 Fairbank Road, Rd 4, Rotorua, 3074 New Zealand
Physical & registered address used from 01 May 2014 to 31 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Armer, Zillah Margaret |
Rd 3 Rotorua 3073 New Zealand |
01 May 2014 - |
| Entity (NZ Limited Company) | Le Pine Trustees Limited Shareholder NZBN: 9429037398064 |
Taupo New Zealand |
07 Nov 2019 - |
| Director | Armer, Rowan John |
Rd 3 Rotorua 3073 New Zealand |
01 May 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Dekker, Jack Peter |
Rd 4 Rotorua 3074 New Zealand |
01 May 2014 - |
| Individual | Dekker, Patricia Lillian |
Rd 4 Rotorua 3074 New Zealand |
01 May 2014 - |
Rowan John Armer - Director
Appointment date: 01 May 2014
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 01 May 2014
Jack Peter Dekker - Director
Appointment date: 01 May 2014
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 01 May 2014
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