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Roc Dairies Limited

Type: NZ Limited Company (Ltd)
9429030883222
NZBN
3656896
Company Number
Registered
Company Status
Current address
170 Broadway Avenue
Palmerston North 4440
New Zealand
Physical & registered & service address used since 08 Mar 2016

Roc Dairies Limited was started on 01 Dec 2011 and issued a business number of 9429030883222. This registered LTD company has been supervised by 2 directors: Richard Martin Burne - an active director whose contract started on 01 Dec 2011,
David Powick - an active director whose contract started on 01 Dec 2011.
According to our information (updated on 31 Mar 2024), the company registered 1 address: 170 Broadway Avenue, Palmerston North, 4440 (types include: physical, registered).
Up until 08 Mar 2016, Roc Dairies Limited had been using 168 Broadway Avenue, Palmerston North as their registered address.
A total of 20000 shares are allocated to 4 groups (9 shareholders in total). When considering the first group, 4800 shares are held by 3 entities, namely:
Powick, Louise Helen (an individual) located at Rd 3, Pahiatua postcode 4983,
Powick, David (an individual) located at Rd 3, Pahiatua postcode 4983,
H J Pryde Trustee Services Limited (an entity) located at Palmerston North.
The second group consists of 3 shareholders, holds 64 per cent shares (exactly 12800 shares) and includes
Hart, Craig Paterson - located at Rd 10, Palmerston North,
Burne, Richard Martin - located at Omori, Turangi,
Burne, Jacqueline Monique - located at Omori, Turangi.
The third share allocation (845 shares, 4.23%) belongs to 1 entity, namely:
Mcgarvey, Hugh Donald, located at R D 7, Palmerston North (an individual).

Addresses

Previous addresses

Address: 168 Broadway Avenue, Palmerston North, 4440 New Zealand

Registered address used from 13 Mar 2012 to 08 Mar 2016

Address: 168 Broadway Avenue, Palmerston North, 4440 New Zealand

Physical address used from 01 Dec 2011 to 08 Mar 2016

Address: 168 Broadway Avenue, Palmerston North, 4440 New Zealand

Registered address used from 01 Dec 2011 to 13 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 25 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4800
Individual Powick, Louise Helen Rd 3
Pahiatua
4983
New Zealand
Individual Powick, David Rd 3
Pahiatua
4983
New Zealand
Entity (NZ Limited Company) H J Pryde Trustee Services Limited
Shareholder NZBN: 9429034598108
Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 12800
Individual Hart, Craig Paterson Rd 10
Palmerston North
4470
New Zealand
Individual Burne, Richard Martin Omori
Turangi
3381
New Zealand
Individual Burne, Jacqueline Monique Omori
Turangi
3381
New Zealand
Shares Allocation #3 Number of Shares: 845
Individual Mcgarvey, Hugh Donald R D 7
Palmerston North
4477
New Zealand
Shares Allocation #4 Number of Shares: 1555
Individual Mcgarvey, Teresa Kathleen R D 7
Palmerston North
4477
New Zealand
Individual Rowles, Sharon Eileen Rd 7
Palmerston North
4477
New Zealand
Directors

Richard Martin Burne - Director

Appointment date: 01 Dec 2011

Address: Omori, Turangi, 3381 New Zealand

Address used since 29 Feb 2016


David Powick - Director

Appointment date: 01 Dec 2011

Address: Rd 3, Pahiatua, 4983 New Zealand

Address used since 29 Mar 2016

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