Areare Bloodstock Limited
Type: NZ Limited Company (Ltd)Areare Bloodstock Limited (NZBN 9429031970143) was incorporated on 01 Sep 2009. 2 addresses are in use by the company: 11 Hardley Street, Whitiora, Hamilton, 3200 (type: physical, registered). 37 Lake Road, Frankton, Hamilton had been their registered address, up to 19 Dec 2014. 10 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2 shares (20% of shares), namely:
Mcleod, Jenna Claire (an individual) located at Rd 1, Hamilton postcode 3281. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 2 shares); it includes
Rogers, Brian Gerald (an individual) - located at Rd 1, Taupiri. Next there is the third group of shareholders, share allotment (3 shares, 30%) belongs to 1 entity, namely:
Rogers, Philip William, located at Rd 1, Taupiri (an individual). Businesscheck's information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Hardley Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 19 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Joy Rogers
Rd 1, Taupiri, 3791
Address used since 16 Mar 2010 |
Director | 01 Sep 2009 - current |
|
Brian Gerald Rogers
Rd 1, Taupiri, 3791
Address used since 16 Sep 2024 |
Director | 16 Sep 2024 - current |
|
Jenna Claire Mcleod
Rd 1, Hamilton, 3281
Address used since 16 Sep 2024 |
Director | 16 Sep 2024 - current |
|
Philip William Rogers
Rd 1, Taupiri, 3281
Address used since 16 Sep 2024 |
Director | 16 Sep 2024 - current |
|
Gerald Alexander Caleb Shand
Clarks Beach, Clarks Beach, 2122
Address used since 16 Mar 2010 |
Director | 01 Sep 2009 - 16 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| 37 Lake Road, Frankton, Hamilton, 3204 | Registered & physical | 04 Mar 2011 - 19 Dec 2014 |
| Business And Tax Advisors Ltd, 56 Massey Street, Hamilton 3204 | Registered & physical | 01 Sep 2009 - 04 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Jenna Claire Individual |
Rd 1 Hamilton 3281 |
03 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Brian Gerald Individual |
Rd 1 Taupiri 3791 |
03 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Philip William Individual |
Rd 1 Taupiri 3281 |
03 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Jacqueline Joy Individual |
Rd 1 Taupiri 3791 |
12 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Gerald Alexander Caleb Individual |
Clarkes Beach 2122 |
01 Sep 2009 - 03 Oct 2024 |
|
Shand, Gerald Alexander Caleb Individual |
Clarkes Beach 2122 |
01 Sep 2009 - 03 Oct 2024 |
|
Shand, Gerald Alexander Caleb Individual |
Clarkes Beach 2122 |
01 Sep 2009 - 03 Oct 2024 |
|
Shand, Gerald Alexander Caleb Individual |
Clarkes Beach 2122 |
01 Sep 2009 - 03 Oct 2024 |
|
Shand, Gerald Alexander Caleb Individual |
Clarkes Beach 2122 |
01 Sep 2009 - 03 Oct 2024 |
|
Atw Trustees Limited Shareholder NZBN: 9429034443446 Company Number: 1724484 Entity |
Whitiora Hamilton 3200 |
27 Apr 2022 - 03 Oct 2024 |
|
Nwm Trustees 103 Limited Shareholder NZBN: 9429031666992 Company Number: 2403848 Entity |
7th Floor, Norris Ward Mckinnon House 711 Victoria Street, Hamilton 3204 |
12 Mar 2010 - 27 Apr 2022 |
|
Nwm Trustees 103 Limited Shareholder NZBN: 9429031666992 Company Number: 2403848 Entity |
711 Victoria Street Hamilton 3204 |
12 Mar 2010 - 27 Apr 2022 |
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