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Roxburgh Dairies Limited

Type: NZ Limited Company (Ltd)
9429033001272
NZBN
2066686
Company Number
Registered
Company Status
Current address
2nd Floor
18 Woollcombe Street
Timaru 7910
New Zealand
Registered address used since 24 Jun 2014
2nd Floor
18 Woollcombe Street
Timaru 7910
New Zealand
Physical & service address used since 18 Jun 2015

Roxburgh Dairies Limited was registered on 07 Dec 2007 and issued a number of 9429033001272. The registered LTD company has been run by 3 directors: Simon Chapman - an active director whose contract started on 07 Dec 2007,
Allan Hubbard - an inactive director whose contract started on 07 Dec 2007 and was terminated on 02 Sep 2011,
Peter Williams - an inactive director whose contract started on 07 Dec 2007 and was terminated on 03 Apr 2009.
According to BizDb's database (last updated on 24 Mar 2024), this company filed 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: physical, service).
Up to 24 Jun 2014, Roxburgh Dairies Limited had been using 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Chapman, Simon (an individual) located at Ashburton.

Addresses

Previous addresses

Address #1: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered address used from 19 Nov 2013 to 24 Jun 2014

Address #2: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical address used from 19 Nov 2013 to 18 Jun 2015

Address #3: 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 01 Jul 2011 to 19 Nov 2013

Address #4: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 30 Jun 2010 to 01 Jul 2011

Address #5: 39 George Street, Timaru New Zealand

Registered & physical address used from 07 Dec 2007 to 30 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Chapman, Simon Ashburton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hubbard, Margaret Jane Glenwood
Timaru
7910
New Zealand
Entity Williams Holdings Limited
Shareholder NZBN: 9429030181182
Company Number: 4489178
Entity Whitepeak Dairies 2015 Limited
Shareholder NZBN: 9429035206309
Company Number: 1551014
Entity Whitepeak Dairies 2015 Limited
Shareholder NZBN: 9429035206309
Company Number: 1551014
Individual Hubbard, Estate Of Allan Glenwood
Timaru
7910
New Zealand
Entity Williams Holdings Limited
Shareholder NZBN: 9429030181182
Company Number: 4489178
Directors

Simon Chapman - Director

Appointment date: 07 Dec 2007

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 14 Jun 2016


Allan Hubbard - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 02 Sep 2011

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 23 Jun 2010


Peter Williams - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 03 Apr 2009

Address: No 2 Rd, Timaru, New Zealand

Address used since 07 Dec 2007

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