General information

Te Aroha Vets Property Limited

Type: NZ Limited Company (Ltd)
9429034874820
New Zealand Business Number
1613429
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
John Cr Barraclough & Associates Ltd, Chartered Accountants, 240 Tristram Street, Hamilton Physical & registered 17 Mar 2005 - 04 Jan 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 375
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
Shares Allocation #3 Number of Shares: 375
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Elton, Robert James
Director
Te Aroha
Te Aroha
3320
31 Jan 2024 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Boyle, Margaret Anne
Individual
Rd 1
Te Aroha
3391
04 May 2011 - current
Shares Allocation #6 Number of Shares: 25
Shareholder Name Address Period
Rooney, Kevin Michael
Individual
Rd 1
Hamilton
3281
17 Mar 2005 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Wagstaff, Hayley Louise
Individual
Rd 2
Te Aroha
3392
20 May 2019 - current

Historic shareholders

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
Location