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St & La Roach Limited

Type: NZ Limited Company (Ltd)
9429033120676
NZBN
1987869
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 05 Aug 2019

St & La Roach Limited, a registered company, was started on 28 Sep 2007. 9429033120676 is the number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company was classified. The company has been managed by 2 directors: Stephen Roach - an active director whose contract started on 28 Sep 2007,
Lynell Ann Roach - an active director whose contract started on 28 Sep 2007.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
St & La Roach Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up until 05 Aug 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 900 shares (90 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (5 per cent). Finally we have the next share allocation (50 shares 5 per cent) made up of 1 entity.

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

Physical & registered address used from 14 Aug 2013 to 05 Aug 2019

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 01 Sep 2011 to 14 Aug 2013

Address: 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 28 Sep 2007 to 01 Sep 2011

Contact info
64 7 8874820
Phone
steve.lynell@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Mbs S & L Roach Trustees Limited
Shareholder NZBN: 9429048514668
Morrinsville
Morrinsville
3300
New Zealand
Individual Roach, Lynell Ann Morrinsville
New Zealand
3371
New Zealand
Individual Roach, Stephen Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roach, Stephen Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Roach, Lynell Ann Morrinsville
New Zealand
3371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Individual Aitken, Rodney Murray Morrinsville

New Zealand
Entity Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Te Aroha
3320
New Zealand
Directors

Stephen Roach - Director

Appointment date: 28 Sep 2007

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 14 Sep 2020

Address: R D 1, Morrinsville, 3371 New Zealand

Address used since 18 Sep 2015


Lynell Ann Roach - Director

Appointment date: 28 Sep 2007

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 14 Sep 2020

Address: R D 1, Morrinsville, 3371 New Zealand

Address used since 18 Sep 2015

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