Roach Dairies Limited was launched on 11 Jun 2010 and issued an NZBN of 9429031505932. This registered LTD company has been managed by 4 directors: Daniel Ronald Roach - an active director whose contract started on 11 Jun 2010,
Stephen Thomas Roach - an active director whose contract started on 11 Jun 2010,
Matthew Thomas Roach - an active director whose contract started on 08 Mar 2011,
Lynell Ann Roach - an active director whose contract started on 22 Sep 2013.
According to BizDb's information (updated on 16 Mar 2024), the company filed 1 address: 188B Kiwitahi Station Road, R D 1, Morrinsville, 3371 (category: registered, physical).
Until 06 Sep 2021, Roach Dairies Limited had been using 188 Kiwitahi Station Road, R D 1, Morrinsville as their physical address.
BizDb found previous aliases for the company: from 11 Jun 2010 to 19 Dec 2016 they were called Roach Livestock Limited.
A total of 1200 shares are issued to 7 groups (11 shareholders in total). As far as the first group is concerned, 399 shares are held by 2 entities, namely:
Roach, Matthew Thomas (an individual) located at Morrinsville 3371,
Mbs Mt Roach Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300.
The second group consists of 2 shareholders, holds 33.25 per cent shares (exactly 399 shares) and includes
Mbs Dr Roach Trustees Limited - located at Morrinsville, Morrinsville,
Roach, Daniel Ronald - located at Morrinsville, Morrinsville.
The 3rd share allocation (398 shares, 33.17%) belongs to 3 entities, namely:
Mbs S & L Roach Trustees Limited, located at Morrinsville, Morrinsville (an entity),
Roach, Stephen Thomas, located at Morrinsville 3371 (an individual),
Roach, Lynell Ann, located at Morrinsville 3371 (an individual). Roach Dairies Limited has been categorised as "Dairy cattle farming" (ANZSIC A016010).
Principal place of activity
188b Kiwitahi Station Road, Rd 1, Morrinsville, 3371 New Zealand
Previous addresses
Address #1: 188 Kiwitahi Station Road, R D 1, Morrinsville, 3371 New Zealand
Physical address used from 24 Jun 2013 to 06 Sep 2021
Address #2: 188 Kiwitahi Station Road, R D 1, Morrinsville, 3371 New Zealand
Registered address used from 16 Apr 2012 to 06 Sep 2021
Address #3: 188 Kiwitahi Station Road, R D 1, Morrinsville, 3371 New Zealand
Physical address used from 16 Apr 2012 to 24 Jun 2013
Address #4: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 09 Sep 2011 to 16 Apr 2012
Address #5: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered & physical address used from 11 Jun 2010 to 09 Sep 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 399 | |||
Individual | Roach, Matthew Thomas |
Morrinsville 3371 New Zealand |
11 Jun 2010 - |
Entity (NZ Limited Company) | Mbs Mt Roach Trustees Limited Shareholder NZBN: 9429047881938 |
Morrinsville Morrinsville 3300 New Zealand |
21 Jun 2021 - |
Shares Allocation #2 Number of Shares: 399 | |||
Entity (NZ Limited Company) | Mbs Dr Roach Trustees Limited Shareholder NZBN: 9429047880030 |
Morrinsville Morrinsville 3300 New Zealand |
08 Dec 2020 - |
Individual | Roach, Daniel Ronald |
Morrinsville Morrinsville 3371 New Zealand |
11 Jun 2010 - |
Shares Allocation #3 Number of Shares: 398 | |||
Entity (NZ Limited Company) | Mbs S & L Roach Trustees Limited Shareholder NZBN: 9429048514668 |
Morrinsville Morrinsville 3300 New Zealand |
08 Dec 2020 - |
Individual | Roach, Stephen Thomas |
Morrinsville 3371 New Zealand |
11 Jun 2010 - |
Individual | Roach, Lynell Ann |
Morrinsville 3371 New Zealand |
11 Jun 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Roach, Lynell Ann |
Morrinsville 3371 New Zealand |
11 Jun 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Roach, Stephen Thomas |
Morrinsville 3371 New Zealand |
11 Jun 2010 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Roach, Daniel Ronald |
Morrinsville Morrinsville 3371 New Zealand |
11 Jun 2010 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Roach, Matthew Thomas |
Morrinsville 3371 New Zealand |
11 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
Te Aroha 3320 New Zealand |
17 Dec 2015 - 08 Dec 2020 |
Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
Te Aroha 3320 New Zealand |
17 Dec 2015 - 08 Dec 2020 |
Individual | Aitken, Rodney Murray |
Morrinsville 3300 New Zealand |
11 Jun 2010 - 27 Aug 2013 |
Entity | Diprose Miller Trustees 2014 Limited Shareholder NZBN: 9429041063170 Company Number: 4907940 |
Te Aroha 3320 New Zealand |
17 Dec 2015 - 21 Jun 2021 |
Entity | Diprose Miller Trustees 2014 Limited Shareholder NZBN: 9429041063170 Company Number: 4907940 |
Te Aroha 3320 New Zealand |
17 Dec 2015 - 21 Jun 2021 |
Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
Te Aroha 3320 New Zealand |
17 Dec 2015 - 08 Dec 2020 |
Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
Te Aroha 3320 New Zealand |
17 Dec 2015 - 08 Dec 2020 |
Daniel Ronald Roach - Director
Appointment date: 11 Jun 2010
Address: Morrinsville, 3371 New Zealand
Address used since 27 Aug 2020
Address: Morrinsville, 3371 New Zealand
Address used since 01 Aug 2015
Stephen Thomas Roach - Director
Appointment date: 11 Jun 2010
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 27 Aug 2020
Address: R D 1, Morrinsville, 3371 New Zealand
Address used since 01 Sep 2012
Matthew Thomas Roach - Director
Appointment date: 08 Mar 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Aug 2021
Address: R D 1, Morrinsville, 3371 New Zealand
Address used since 01 Sep 2012
Address: Rd 10, Ohaupo, 3290 New Zealand
Address used since 01 Aug 2019
Lynell Ann Roach - Director
Appointment date: 22 Sep 2013
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 27 Aug 2020
Address: R D 1, Morrinsville, 3371 New Zealand
Address used since 22 Sep 2013
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