San Roque Farms Limited
Type: NZ Limited Company (Ltd)San Roque Farms Limited (issued an NZ business identifier of 9429032081213) was launched on 05 Jul 1982. 2 addresses are in use by the company: 18 Paihia Road, Paihia, Paihia, 0200 (type: registered, physical). State Highway One, R D 1, Okaihau had been their physical address, up to 11 May 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 900 shares (90% of shares), namely:
Pm Trustee (2016) Limited (an entity) located at Kerikeri, Kerikeri postcode 0230,
Fox, Jane Ann (an individual) located at Paihia, Paihia postcode 0200. When considering the second group, a total of 2 shareholders hold 5% of all shares (50 shares); it includes
Fox, Michael Lawrence (an individual) - located at Okaihau,
Fox, Jane Ann (an individual) - located at Paihia, Paihia. Moving on to the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Fox, Jane Ann, located at Paihia, Paihia (an individual). Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Paihia Road, Paihia, Paihia, 0200 | Registered & physical & service | 11 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Ann Fox
Paihia, Paihia, 0200
Address used since 03 May 2021
Okaihau, 0475
Address used since 27 May 2013 |
Director | 12 May 1986 - current |
|
Michael Lawrence Fox
Haruru, Haruru, 0204
Address used since 22 Jul 2016 |
Director | 22 Jul 2016 - 26 Jul 2017 |
|
Stephen George Fox
Okaihau, 0475
Address used since 27 May 2013 |
Director | 12 May 1986 - 10 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| State Highway One, R D 1, Okaihau | Physical | 01 Jul 1997 - 11 May 2021 |
| Fletcher Poutsma & Co, 2 Clifford St, Kaikohe | Registered | 30 Jun 1997 - 30 Jun 1997 |
| State Highway One, R D 1, Okaihau | Registered | 30 Jun 1997 - 11 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pm Trustee (2016) Limited Shareholder NZBN: 9429042200833 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
28 Jul 2017 - current |
|
Fox, Jane Ann Individual |
Paihia Paihia 0200 |
05 Jul 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Michael Lawrence Individual |
Okaihau 0475 |
28 Jul 2017 - current |
|
Fox, Jane Ann Individual |
Paihia Paihia 0200 |
05 Jul 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Jane Ann Individual |
Paihia Paihia 0200 |
05 Jul 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Stephen George Individual |
Okaihau 0475 |
05 Jul 1982 - 22 Jul 2016 |
|
Fox, Stephen George Individual |
Okaihau 0475 |
05 Jul 1982 - 22 Jul 2016 |
|
Fox, Jane Anne Individual |
Okaihau 0475 |
05 Jul 1982 - 07 Aug 2017 |
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