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Roadley Farms Limited

Type: NZ Limited Company (Ltd)
9429036046331
NZBN
1289690
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 06 Nov 2012

Roadley Farms Limited was started on 01 Apr 2003 and issued an NZ business identifier of 9429036046331. The registered LTD company has been supervised by 3 directors: Gregory Athol Roadley - an active director whose contract started on 01 Apr 2003,
Rachel Lucy Munro Roadley - an active director whose contract started on 01 Apr 2003,
Tanya Suzanne Drummond - an inactive director whose contract started on 01 Apr 2003 and was terminated on 01 Apr 2003.
According to our data (last updated on 14 May 2024), this company registered 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (category: registered, physical).
Up to 06 Nov 2012, Roadley Farms Limited had been using Brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch as their physical address.
BizDb identified other names for this company: from 01 Apr 2003 to 23 Jan 2015 they were named G.a & R.l.m Roadley Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Roadley, Gregory Athol (an individual) located at R D 7, Ashburton.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Roadley, Rachel Lucy Munro - located at R D 7, Ashburton.
The next share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Roadley, Gregory Athol, located at 637 Winters Road, R D 7, Ashburton (an individual),
Roadley, Rachel Lucy Munro, located at 637 Winters Road, R D 7, Ashburton (an individual).

Addresses

Previous addresses

Address: Brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 11 Jul 2006 to 06 Nov 2012

Address: C/- Brown Glassford & Co Ltd, Level 1 155 Kilmore Street, Christchurch

Registered & physical address used from 01 Apr 2003 to 11 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Roadley, Gregory Athol R D 7
Ashburton
Shares Allocation #2 Number of Shares: 1
Individual Roadley, Rachel Lucy Munro R D 7
Ashburton
Shares Allocation #3 Number of Shares: 998
Individual Roadley, Gregory Athol 637 Winters Road
R D 7, Ashburton

New Zealand
Individual Roadley, Rachel Lucy Munro 637 Winters Road
R D 7, Ashburton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Gregory Athol Roadley - Director

Appointment date: 01 Apr 2003

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 27 Oct 2009


Rachel Lucy Munro Roadley - Director

Appointment date: 01 Apr 2003

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 27 Oct 2009


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 01 Apr 2003

Address: Rolleston, Christchurch,

Address used since 01 Apr 2003

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