Rw Dairy Limited was launched on 26 May 2016 and issued an NZ business number of 9429042353294. The registered LTD company has been managed by 3 directors: Shane Robert Whittaker - an active director whose contract started on 26 May 2016,
Stephen Thomas Roach - an active director whose contract started on 26 May 2016,
Matthew Thomas Roach - an inactive director whose contract started on 26 May 2016 and was terminated on 02 Feb 2023.
According to BizDb's database (last updated on 04 Apr 2024), the company uses 1 address: 188B Kiwitahi Station Road, Rd 1, Morrinsville, 3371 (category: physical, service).
Until 06 Jan 2020, Rw Dairy Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 90 shares are allotted to 8 groups (14 shareholders in total). As far as the first group is concerned, 14 shares are held by 2 entities, namely:
Roach, Daniel Ronald (an individual) located at Rd 1, Morrinsville postcode 3371,
Mbs Dr Roach Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300.
The second group consists of 3 shareholders, holds 15.56 per cent shares (exactly 14 shares) and includes
Roach, Matthew Thomas - located at R D 1, Tamahere,
Mbs Mt Roach Trustees Limited - located at Morrinsville, Morrinsville,
Roach, Matthew Thomas - located at R D 1, Tamahere.
The third share allocation (13 shares, 14.44%) belongs to 3 entities, namely:
Mbs S & L Roach Trustees Limited, located at Morrinsville, Morrinsville (an entity),
Roach, Stephen Thomas, located at Rd 1, Morrinsville (a director),
Roach, Lynell Ann, located at Rd 1, Morrinsville (an individual). Rw Dairy Limited was categorised as "Milk production - dairy cattle" (business classification A016020).
Principal place of activity
188b Kiwitahi Station Road, Rd 1, Morrinsville, 3371 New Zealand
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 10 Dec 2018 to 06 Jan 2020
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 26 May 2016 to 10 Dec 2018
Basic Financial info
Total number of Shares: 90
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14 | |||
Individual | Roach, Daniel Ronald |
Rd 1 Morrinsville 3371 New Zealand |
26 May 2016 - |
Entity (NZ Limited Company) | Mbs Dr Roach Trustees Limited Shareholder NZBN: 9429047880030 |
Morrinsville Morrinsville 3300 New Zealand |
08 Dec 2020 - |
Shares Allocation #2 Number of Shares: 14 | |||
Individual | Roach, Matthew Thomas |
R D 1 Tamahere 3371 New Zealand |
26 May 2016 - |
Entity (NZ Limited Company) | Mbs Mt Roach Trustees Limited Shareholder NZBN: 9429047881938 |
Morrinsville Morrinsville 3300 New Zealand |
21 Jun 2021 - |
Director | Roach, Matthew Thomas |
R D 1 Tamahere 3371 New Zealand |
26 May 2016 - |
Shares Allocation #3 Number of Shares: 13 | |||
Entity (NZ Limited Company) | Mbs S & L Roach Trustees Limited Shareholder NZBN: 9429048514668 |
Morrinsville Morrinsville 3300 New Zealand |
08 Dec 2020 - |
Director | Roach, Stephen Thomas |
Rd 1 Morrinsville 3371 New Zealand |
26 May 2016 - |
Individual | Roach, Lynell Ann |
Rd 1 Morrinsville 3371 New Zealand |
26 May 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Roach, Daniel Ronald |
Rd 1 Morrinsville 3371 New Zealand |
26 May 2016 - |
Shares Allocation #5 Number of Shares: 45 | |||
Director | Whittaker, Shane Robert |
Rd 4 Springdale 3374 New Zealand |
26 May 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Roach, Lynell Ann |
Rd 1 Morrinsville 3371 New Zealand |
26 May 2016 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Roach, Stephen Thomas |
Rd 1 Morrinsville 3371 New Zealand |
26 May 2016 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Roach, Matthew Thomas |
R D 1 Tamahere 3371 New Zealand |
26 May 2016 - |
Director | Roach, Matthew Thomas |
R D 1 Tamahere 3371 New Zealand |
26 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Diprose Miller Trustees 2014 Limited Shareholder NZBN: 9429041063170 Company Number: 4907940 |
Te Aroha 3320 New Zealand |
26 May 2016 - 21 Jun 2021 |
Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
Te Aroha 3320 New Zealand |
26 May 2016 - 08 Dec 2020 |
Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
Te Aroha 3320 New Zealand |
26 May 2016 - 08 Dec 2020 |
Entity | Diprose Miller Trustees 2014 Limited Shareholder NZBN: 9429041063170 Company Number: 4907940 |
Te Aroha 3320 New Zealand |
26 May 2016 - 21 Jun 2021 |
Entity | Diprose Miller Trustees 2014 Limited Shareholder NZBN: 9429041063170 Company Number: 4907940 |
Te Aroha 3320 New Zealand |
26 May 2016 - 21 Jun 2021 |
Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
Te Aroha 3320 New Zealand |
26 May 2016 - 08 Dec 2020 |
Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
Te Aroha 3320 New Zealand |
26 May 2016 - 08 Dec 2020 |
Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
Te Aroha 3320 New Zealand |
26 May 2016 - 08 Dec 2020 |
Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
Te Aroha 3320 New Zealand |
26 May 2016 - 08 Dec 2020 |
Shane Robert Whittaker - Director
Appointment date: 26 May 2016
Address: Rd 4, Springdale, 3374 New Zealand
Address used since 01 Jun 2022
Address: R D 1, Morrinsville, 3371 New Zealand
Address used since 26 May 2016
Stephen Thomas Roach - Director
Appointment date: 26 May 2016
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 01 Nov 2020
Address: R D 1, Morrinsville, 3371 New Zealand
Address used since 26 May 2016
Matthew Thomas Roach - Director (Inactive)
Appointment date: 26 May 2016
Termination date: 02 Feb 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Nov 2020
Address: R D 1, Morrinsville, 3371 New Zealand
Address used since 26 May 2016
Address: Ohaupo, 3290 New Zealand
Address used since 18 Dec 2019
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