La Roca Limited was incorporated on 30 Aug 2012 and issued a business number of 9429030546288. The registered LTD company has been run by 1 director, named Richard Mathew Timpany - an active director whose contract began on 30 Aug 2012.
As stated in our information (last updated on 19 Apr 2024), this company registered 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service).
Until 02 Aug 2022, La Roca Limited had been using 53-55 Sophia Street, Timaru, Timaru as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Timpany, Richard Mathew (a director) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Timpany, Jessica Jan - located at Wanaka, Wanaka. La Roca Limited is classified as "Business consultant service" (business classification M696205).
Previous addresses
Address #1: 53-55 Sophia Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 08 Nov 2017 to 02 Aug 2022
Address #2: 30 Church Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 30 Aug 2012 to 08 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Timpany, Richard Mathew |
Wanaka Wanaka 9305 New Zealand |
30 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Timpany, Jessica Jan |
Wanaka Wanaka 9305 New Zealand |
22 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
30 Aug 2012 - 22 Aug 2014 | |
| Individual | Timpany, Eleanor Anne Grace |
Timaru Timaru 7910 New Zealand |
30 Aug 2012 - 22 Aug 2014 |
| Individual | Timpany, David Bruce |
Timaru Timaru 7910 New Zealand |
30 Aug 2012 - 22 Aug 2014 |
| Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
30 Aug 2012 - 22 Aug 2014 |
Richard Mathew Timpany - Director
Appointment date: 30 Aug 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Dec 2021
Address: West End, Timaru, 7910 New Zealand
Address used since 22 Aug 2014
Address: Timaru, Timaru, 7910 New Zealand
Address used since 24 Aug 2017
Address: Waimataitai, Timaru, 7910 New Zealand
Address used since 08 Aug 2018
Address: Marybank, Nelson, 7010 New Zealand
Address used since 30 Aug 2019
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