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:
Brl Trustees T19 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Elton, Robert James (a director) located at Te Aroha, Te Aroha postcode 3320. 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 31 Mar 2024.
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 |
---|---|---|
Brl Trustees T19 Limited Shareholder NZBN: 9429049194760 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
31 Jan 2024 - current |
Elton, Robert James Director |
Te Aroha Te Aroha 3320 |
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 |
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