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Roach Dairies Limited

Type: NZ Limited Company (Ltd)
9429031505932
NZBN
2508748
Company Number
Registered
Company Status
104890598
GST Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
188b Kiwitahi Station Road
Rd 1
Morrinsville 3371
New Zealand
Postal & office address used since 15 Aug 2019
188b Kiwitahi Station Road
Rd 1
Morrinsville 3371
New Zealand
Delivery address used since 27 Aug 2020
188b Kiwitahi Station Road
R D 1
Morrinsville 3371
New Zealand
Registered & physical & service address used since 06 Sep 2021

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).

Addresses

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

Contact info
64 7 8874820
Phone
steve.lynell@xtra.co.nz
27 Aug 2021 Email
roachgroupoffice@gmail.com
15 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 399
Individual Roach, Matthew Thomas Morrinsville 3371

New Zealand
Entity (NZ Limited Company) Mbs Mt Roach Trustees Limited
Shareholder NZBN: 9429047881938
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 399
Entity (NZ Limited Company) Mbs Dr Roach Trustees Limited
Shareholder NZBN: 9429047880030
Morrinsville
Morrinsville
3300
New Zealand
Individual Roach, Daniel Ronald Morrinsville
Morrinsville
3371
New Zealand
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
Individual Roach, Stephen Thomas Morrinsville 3371

New Zealand
Individual Roach, Lynell Ann Morrinsville 3371

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Roach, Lynell Ann Morrinsville 3371

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Roach, Stephen Thomas Morrinsville 3371

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Roach, Daniel Ronald Morrinsville
Morrinsville
3371
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Roach, Matthew Thomas Morrinsville 3371

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Te Aroha
3320
New Zealand
Entity Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Te Aroha
3320
New Zealand
Individual Aitken, Rodney Murray Morrinsville
3300
New Zealand
Entity Diprose Miller Trustees 2014 Limited
Shareholder NZBN: 9429041063170
Company Number: 4907940
Te Aroha
3320
New Zealand
Entity Diprose Miller Trustees 2014 Limited
Shareholder NZBN: 9429041063170
Company Number: 4907940
Te Aroha
3320
New Zealand
Entity Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Te Aroha
3320
New Zealand
Entity Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Te Aroha
3320
New Zealand
Directors

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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