General information

Aroha Estate Limited

Type: NZ Limited Company (Ltd)
9429030505964
New Zealand Business Number
4022638
Company Number
Registered
Company Status

Aroha Estate Limited (issued an NZ business identifier of 9429030505964) was registered on 05 Oct 2012. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 5, 229 Moray Place, Dunedin had been their registered address, up to 23 Aug 2016. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Dr Smaill Trustee Limited (an entity) located at Milton, Milton postcode 9220,
Hgw Trustees 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Jane Farming Limited (an entity) - located at Gore. The Businesscheck database was last updated on 04 Feb 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & service & registered 23 Aug 2016
Directors
Name and Address Role Period
Craig James Jane
Rd 2, Tapanui, 9587
Address used since 01 Jul 2013
Director 30 Jun 2013 - current
Charles David Fitzgerald
Tawa, Wellington, 5028
Address used since 23 May 2022
Director 23 May 2022 - current
Roger Hamilton Smaill
Balclutha, 9272
Address used since 05 Oct 2012
Director 05 Oct 2012 - 19 Aug 2023
Leslie Arthur Green
Waverley, Dunedin, 9013
Address used since 31 Aug 2017
Dunedin, 9013
Address used since 05 Oct 2012
Director 05 Oct 2012 - 23 May 2022
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 18 Oct 2012 - 23 Aug 2016
229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 05 Oct 2012 - 18 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dr Smaill Trustee Limited
Shareholder NZBN: 9429051664565
Entity (NZ Limited Company)
Milton
Milton
9220
22 Nov 2023 - current
Hgw Trustees 2021 Limited
Shareholder NZBN: 9429048982085
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
21 Feb 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jane Farming Limited
Shareholder NZBN: 9429046965493
Entity (NZ Limited Company)
Gore
9710
13 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Smaill, Roger Hamilton
Individual
Balclutha
9272
05 Oct 2012 - 22 Nov 2023
Green, Leslie Arthur
Individual
Waverley
Dunedin
9013
05 Oct 2012 - 21 Feb 2023
Fairfield Trustees (2013) Limited
Shareholder NZBN: 9429031180542
Company Number: 3319486
Entity
04 Jul 2013 - 17 Feb 2015
Jane, Tracy Diane
Individual
Rd 2
Tapanui
9587
04 Jul 2013 - 13 Nov 2018
Fairfield Trustees (2013) Limited
Shareholder NZBN: 9429031180542
Company Number: 3319486
Entity
04 Jul 2013 - 17 Feb 2015
Jane, Craig James
Individual
Rd 2
Tapanui
9587
04 Jul 2013 - 13 Nov 2018
Location
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