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Rw Dairy Limited

Type: NZ Limited Company (Ltd)
9429042353294
NZBN
5999167
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
188b Kiwitahi Station Road
Rd 1
Morrinsville 3371
New Zealand
Physical & service & registered address used since 06 Jan 2020

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).

Addresses

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

Contact info
64 7 8874820
Phone
roachgroupoffice@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 14
Individual Roach, Daniel Ronald Rd 1
Morrinsville
3371
New Zealand
Entity (NZ Limited Company) Mbs Dr Roach Trustees Limited
Shareholder NZBN: 9429047880030
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 14
Individual Roach, Matthew Thomas R D 1
Tamahere
3371
New Zealand
Entity (NZ Limited Company) Mbs Mt Roach Trustees Limited
Shareholder NZBN: 9429047881938
Morrinsville
Morrinsville
3300
New Zealand
Director Roach, Matthew Thomas R D 1
Tamahere
3371
New Zealand
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
Director Roach, Stephen Thomas Rd 1
Morrinsville
3371
New Zealand
Individual Roach, Lynell Ann Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Roach, Daniel Ronald Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #5 Number of Shares: 45
Director Whittaker, Shane Robert Rd 4
Springdale
3374
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Roach, Lynell Ann Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Roach, Stephen Thomas Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Roach, Matthew Thomas R D 1
Tamahere
3371
New Zealand
Director Roach, Matthew Thomas R D 1
Tamahere
3371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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
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
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

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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