General information

Areare Farms Limited

Type: NZ Limited Company (Ltd)
9429036489558
New Zealand Business Number
1211450
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
082453644
GST Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Areare Farms Limited (issued a New Zealand Business Number of 9429036489558) was incorporated on 28 May 2002. 3 addresses are currently in use by the company: 44 Rogers Road, Rd 1, Hamilton, 3281 (type: delivery, physical). 44 Rogers Road, Rd 1, Taupiri had been their physical address, up until 15 Oct 2014. 100 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Atw Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Rogers, Philip William (an individual) located at Rd1, Hamilton postcode 3281,
Rogers, Jacqueline Joy (an individual) located at Rd1, Hamilton postcode 3281. As far as the second group is concerned, a total of 2 shareholders hold 22% of all shares (exactly 22 shares); it includes
Mcleod, Jenna Claire (an individual) - located at Rd 1, Hamilton,
Rogers, Jacqueline Joy (an individual) - located at Rd1, Hamilton. Next there is the 3rd group of shareholders, share allotment (22 shares, 22%) belongs to 2 entities, namely:
Rogers, Brian Gerald, located at Rd 1, Taupiri (an individual),
Rogers, Jacqueline Joy, located at Rd1, Hamilton (an individual). "Milk production - dairy cattle" (business classification A016020) is the category the ABS issued to Areare Farms Limited. The Businesscheck database was updated on 25 Feb 2024.

Current address Type Used since
44 Rogers Road, Rd 1, Hamilton, 3281 Registered & physical & service 15 Oct 2014
44 Rogers Road, Rd 1, Hamilton, 3281 Delivery 11 Oct 2019
Contact info
64 7 8246749
Phone (Phone)
64 274 402783
Phone (Phone)
pjrogers@xtra.co.nz
Email
jackie.rogers@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Philip William Rogers
Rd 1, Hamilton, 3281
Address used since 28 Oct 2015
Director 28 May 2002 - current
Jacqueline Joy Rogers
Rd 1, Hamilton, 3281
Address used since 28 Oct 2015
Director 28 May 2002 - current
Jenna Claire Mcleod
Rd 1, Hamilton, 3281
Address used since 22 Jun 2022
Director 22 Jun 2022 - current
Brian Gerald Rogers
Rd 1, Taupiri, 3281
Address used since 22 Jun 2022
Director 22 Jun 2022 - current
Addresses
Previous address Type Period
44 Rogers Road, Rd 1, Taupiri Physical & registered 28 May 2002 - 15 Oct 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Atw Trustees Limited
Shareholder NZBN: 9429034443446
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
24 Oct 2018 - current
Rogers, Philip William
Individual
Rd1
Hamilton
3281
14 Mar 2005 - current
Rogers, Jacqueline Joy
Individual
Rd1
Hamilton
3281
14 Mar 2005 - current
Shares Allocation #2 Number of Shares: 22
Shareholder Name Address Period
Mcleod, Jenna Claire
Individual
Rd 1
Hamilton
3281
23 Jun 2022 - current
Rogers, Jacqueline Joy
Individual
Rd1
Hamilton
3281
14 Mar 2005 - current
Shares Allocation #3 Number of Shares: 22
Shareholder Name Address Period
Rogers, Brian Gerald
Individual
Rd 1
Taupiri
3281
23 Jun 2022 - current
Rogers, Jacqueline Joy
Individual
Rd1
Hamilton
3281
14 Mar 2005 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Mcleod, Jenna Claire
Individual
Rd 1
Hamilton
3281
23 Jun 2022 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Rogers, Brian Gerald
Individual
Rd 1
Taupiri
3281
23 Jun 2022 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Rogers, Jacqueline Joy
Individual
Rd1
Hamilton
3281
14 Mar 2005 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Rogers, Philip William
Individual
Rd1
Hamilton
3281
14 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Rogers, Philip William
Individual
Rd1
Taupiri
28 May 2002 - 14 Mar 2005
Rogers, Philip William
Individual
Rd1
Taupiri
28 May 2002 - 14 Mar 2005
Rogers, Jacqueline Joy
Individual
Rd1
Taupiri
28 May 2002 - 14 Mar 2005
Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity
1026 Victoria Street
Hamilton
3204
14 Mar 2005 - 24 Oct 2018
Rogers, Jacqueline Joy
Individual
Rd1
Taupiri
28 May 2002 - 14 Mar 2005
Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity
1026 Victoria Street
Hamilton
3204
14 Mar 2005 - 24 Oct 2018
Location
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