Te Aroha Vets Property Limited (NZBN 9429034874820) was incorporated on 17 Mar 2005. 2 addresses are in use by the company: Level One, 53 King Street, Frankton, Hamilton (type: physical, registered). John Cr Barraclough & Associates Ltd, Chartered Accountants, 240 Tristram Street, Hamilton had been their physical address, up to 04 Jan 2008. 1000 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 99 shares (9.9 per cent of shares), namely:
Elton, Robert James (a director) located at Te Aroha, Te Aroha postcode 3320,
Brl Trustees T19 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 2 shareholders hold 37.5 per cent of all shares (375 shares); it includes
Jam (Km & Gm Rooney) Limited (an entity) - located at Hamilton, Null,
Rooney, Kevin Michael (an individual) - located at Rd 1, Hamilton. Next there is the 3rd group of shareholders, share allotment (375 shares, 37.5%) belongs to 2 entities, namely:
Boyle, Margaret Anne, located at Rd 1, Te Aroha (an individual),
Cooper Aitken Trustees Limited, located at Morrinsville, Morrinsville (an entity). Our database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level One, 53 King Street, Frankton, Hamilton | Physical & registered & service | 04 Jan 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Michael Rooney
Rd 1, Hamilton, 3281
Address used since 17 Mar 2005 |
Director | 17 Mar 2005 - current |
|
Margaret Anne Boyle
Rd 1, Te Aroha, 3391
Address used since 25 Jan 2011 |
Director | 25 Jan 2011 - current |
|
Margaret Anne Thomas
Rd 1, Te Aroha, 3391
Address used since 25 Jan 2011 |
Director | 25 Jan 2011 - current |
|
Hayley Louise Wagstaff
Rd 2, Te Aroha, 3392
Address used since 07 Dec 2023 |
Director | 07 Dec 2023 - current |
|
Robert James Elton
Te Aroha, Te Aroha, 3320
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - current |
|
Desmond John Oram
Rd 3, Te Aroha, 3393
Address used since 17 Mar 2005 |
Director | 17 Mar 2005 - 09 May 2012 |
|
Scott Kovaleski
Te Aroha, 3320
Address used since 12 Sep 2005 |
Director | 12 Sep 2005 - 30 Nov 2011 |
|
Graeme Keith Waugh
Te Aroha, 3320
Address used since 17 Mar 2005 |
Director | 17 Mar 2005 - 31 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| John Cr Barraclough & Associates Ltd, Chartered Accountants, 240 Tristram Street, Hamilton | Physical & registered | 17 Mar 2005 - 04 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elton, Robert James Director |
Te Aroha Te Aroha 3320 |
31 Jan 2024 - current |
|
Brl Trustees T19 Limited Shareholder NZBN: 9429049194760 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
31 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jam (km & Gm Rooney) Limited Shareholder NZBN: 9429031461559 Entity (NZ Limited Company) |
Hamilton Null 3204 |
04 May 2011 - current |
|
Rooney, Kevin Michael Individual |
Rd 1 Hamilton 3281 |
17 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Margaret Anne Individual |
Rd 1 Te Aroha 3391 |
04 May 2011 - current |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
04 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elton, Robert James Director |
Te Aroha Te Aroha 3320 |
31 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Margaret Anne Individual |
Rd 1 Te Aroha 3391 |
04 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rooney, Kevin Michael Individual |
Rd 1 Hamilton 3281 |
17 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagstaff, Hayley Louise Individual |
Rd 2 Te Aroha 3392 |
20 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waugh, Ruth Elizabeth Individual |
Te Aroha |
17 Mar 2005 - 04 May 2011 |
|
Rooney, Glenis Merle Individual |
Rd 1 Hamilton 3281 |
04 May 2011 - 14 Sep 2023 |
|
Rooney, Glenis Merle Individual |
Rd 1 Hamilton 3281 |
04 May 2011 - 14 Sep 2023 |
|
Rooney, Glenis Merle Individual |
Rd 1 Hamilton 3281 |
04 May 2011 - 14 Sep 2023 |
|
Rooney, Glenis Merle Individual |
Rd 1 Hamilton 3281 |
04 May 2011 - 14 Sep 2023 |
|
Kovaleski, Scott Individual |
Te Aroha Te Aroha 3320 |
03 Oct 2005 - 29 Feb 2012 |
|
Waugh, Graeme Keith Individual |
Te Aroha |
17 Mar 2005 - 04 May 2011 |
|
Oram, Jan Lorimer Individual |
Rd 3 Te Aroha 3393 |
17 Mar 2005 - 14 May 2012 |
![]() |
Les Harrison Distribution Limited Level One |
![]() |
Bond 07 Limited Level One |
![]() |
Truck Services Limited Level One |
![]() |
Bcl Properties (2012) Limited Level One |
![]() |
Effects Painting & Decorating Limited Level One |
![]() |
Tiny Wonders Early Learning Centre Limited Level One |