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

Name	From	To
Rorohara Farms Limited	unknown	unknown
Pie Melon Bay Farms Limited	25 Sep 1997	06 Jun 2013

Last updated: 25 Jul 2021

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

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