General information

Rorohara Farms Limited

Type: NZ Limited Company (Ltd)
9429037999728
New Zealand Business Number
875698
Company Number
Registered
Company Status

Rorohara Farms Limited (issued an NZBN of 9429037999728) was registered on 25 Sep 1997. 1 address is in use by the company: 2 Railway Lane, Otahuhu, Auckland (type: registered, physical). 12 Southdown Lane, Penrose, Auckland had been their registered address, up until 14 Aug 2008. Rorohara Farms Limited used other names, namely: Pie Melon Bay Farms Limited from 25 Sep 1997 to 06 Jun 2013. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Donald Braid (a director) located at Sunnyhills, Auckland postcode 2010,
Carl Howard-Smith (a director) located at Remuera, Auckland postcode 1050,
Bruce Plested (an individual) located at Pie Melon Bay, Waiheke Island. The Businesscheck database was last updated on 25 Jul 2021.

Current address Type Used since
2 Railway Lane, Otahuhu, Auckland Registered & physical 14 Aug 2008
Directors
Name and Address Role Period
Bruce George Plested
Rd 1, Waiheke Island, 1971
Address used since 27 Aug 2015
Director 25 Sep 1997 - current
Carl Gascoigne Howard-smith
Remuera, Auckland, 1050
Address used since 06 Jun 2013
Director 25 Sep 1997 - current
Donald Robert Braid
Sunnyhills, Auckland, 2010
Address used since 02 Aug 2010
Director 02 Aug 2010 - current
Addresses
Previous address Type Period
12 Southdown Lane, Penrose, Auckland Registered & physical 31 May 2006 - 14 Aug 2008
C/- Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland Registered & physical 23 Aug 2002 - 31 May 2006
C/- Arthur Andersen, Chartered, Accountants, Level 15, Arthur, Andersen Tower, 209 Queen Str, Auckland Registered 05 Sep 2001 - 23 Aug 2002
C/- Arthur Andersen, Arthur Andersen Tower National Bank Bldg, 16th Floor, 209 Queen Street, Auckland Physical 05 Sep 2001 - 23 Aug 2002
C/- Arthur Andersen, Chartered, Accountants, Level 15, Arthur, Andersen Tower, 209 Queen Str, Auckland Physical 05 Sep 2001 - 05 Sep 2001
C/- Arthur Andersen, Chartered, Accountants, Level 15, Arthur, Andersen Tower, 209 Queen Str, Auckland Registered 11 Apr 2000 - 05 Sep 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Donald Robert Braid
Director
Sunnyhills
Auckland
2010
21 Aug 2015 - current
Carl Gascoigne Howard-smith
Director
Remuera
Auckland
1050
21 Aug 2015 - current
Bruce George Plested
Individual
Pie Melon Bay
Waiheke Island
25 Sep 1997 - current
Location
Companies nearby