Alpen Rose Farms Limited
Type: NZ Limited Company (Ltd)Alpen Rose Farms Limited (New Zealand Business Number 9429033992198) was incorporated on 20 Jul 2006. 5 addresess are currently in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: physical, registered). 732 Ahipaipa Road, Rd 15, Hawera had been their physical address, up until 06 Nov 2019. 10000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 2000 shares (20% of shares), namely:
Meuli, Andrew Richard (an individual) located at Rd 1, Waipukurau postcode 4281. In the second group, a total of 3 shareholders hold 60% of all shares (exactly 6000 shares); it includes
South Taranaki Trustees Limited (an entity) - located at Hawera, Hawera,
Meuli, Richard Maurice (an individual) - located at Hawera, Hawera,
Meuli, Jennifer Margaret (an individual) - located at Hawera, Hawera. Next there is the 3rd group of shareholders, share allocation (750 shares, 7.5%) belongs to 1 entity, namely:
Meuli, Jennifer Margaret, located at Hawera, Hawera (an individual). Businesscheck's database was updated on 05 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 61 High Street, Hawera, 4610 | Other (Address For Share Register) | 02 Feb 2015 |
| 732 Ahipaipa Road, Rd 15, Hawera, 4675 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Feb 2019 |
| 11 Stanners Street, Eltham, Eltham, 4322 | Physical & registered & service | 06 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Margaret Meuli
Hawera, Hawera, 4610
Address used since 29 Oct 2019
Rd 15, Hawera, 4675
Address used since 17 Feb 2016 |
Director | 20 Jul 2006 - current |
|
Andrew Richard Meuli
Rd 1, Waipukurau, 4281
Address used since 29 Oct 2019
Rd 15, Hawera, 4675
Address used since 17 Feb 2016 |
Director | 20 Jul 2006 - current |
|
Richard Maurice Meuli
Hawera, Hawera, 4610
Address used since 29 Oct 2019
Rd 15, Hawera, 4675
Address used since 17 Feb 2016 |
Director | 20 Jul 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 732 Ahipaipa Road, Rd 15, Hawera, 4675 | Physical & registered | 13 Feb 2019 - 06 Nov 2019 |
| 61 High Street, Hawera, 4610 | Registered & physical | 12 Feb 2015 - 13 Feb 2019 |
| C/-p J & G R O'dea, 61 High Street, Hawera, 4610 | Physical & registered | 11 Feb 2015 - 12 Feb 2015 |
| C/-pj & Gr O'dea Accountants, 61 High Street, Hawera | Physical & registered | 20 Jul 2006 - 11 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meuli, Andrew Richard Individual |
Rd 1 Waipukurau 4281 |
10 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
20 Jul 2006 - current |
|
Meuli, Richard Maurice Individual |
Hawera Hawera 4610 |
20 Jul 2006 - current |
|
Meuli, Jennifer Margaret Individual |
Hawera Hawera 4610 |
20 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meuli, Jennifer Margaret Individual |
Hawera Hawera 4610 |
10 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meuli, Richard Maurice Individual |
Hawera Hawera 4610 |
10 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meuli, Penelope Amanda Cartwright Individual |
Rd 1 Waipukurau 4281 |
10 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Symes, Michael Hamilton Individual |
Manutahi |
18 Aug 2006 - 18 Aug 2006 |
|
Meuli, Andrew Richard Individual |
Matapu |
20 Jul 2006 - 18 Aug 2006 |
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