General information

Earle Road Farms Limited

Type: NZ Limited Company (Ltd)
9429041193952
New Zealand Business Number
5131981
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Earle Road Farms Limited (New Zealand Business Number 9429041193952) was started on 01 May 2014. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, 3330 (type: physical, registered). 70 Fairbank Road, Rd 4, Rotorua had been their physical address, until 31 Aug 2018. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Armer, Zillah Margaret (an individual) located at Rd 3, Rotorua postcode 3073,
Le Pine Trustees Limited (an entity) located at Taupo,
Armer, Rowan John (a director) located at Rd 3, Rotorua postcode 3073. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Dekker, Jack Peter (a director) - located at Rd 4, Rotorua,
Dekker, Patricia Lillian (an individual) - located at Rd 4, Rotorua. "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued Earle Road Farms Limited. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
44 Heuheu Street, Taupo, 3330 Physical & registered & service 31 Aug 2018
Directors
Name and Address Role Period
Rowan John Armer
Rd 3, Rotorua, 3073
Address used since 01 May 2014
Director 01 May 2014 - current
Jack Peter Dekker
Rd 4, Rotorua, 3074
Address used since 01 May 2014
Director 01 May 2014 - current
Addresses
Previous address Type Period
70 Fairbank Road, Rd 4, Rotorua, 3074 Physical & registered 01 May 2014 - 31 Aug 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Armer, Zillah Margaret
Individual
Rd 3
Rotorua
3073
01 May 2014 - current
Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Entity (NZ Limited Company)
Taupo
07 Nov 2019 - current
Armer, Rowan John
Director
Rd 3
Rotorua
3073
01 May 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dekker, Jack Peter
Director
Rd 4
Rotorua
3074
01 May 2014 - current
Dekker, Patricia Lillian
Individual
Rd 4
Rotorua
3074
01 May 2014 - current
Location
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