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Roach Farms Limited

Type: NZ Limited Company (Ltd)
9429040598338
NZBN
78396
Company Number
Registered
Company Status
Current address
Miranda Road
Waitakaruru, Rd 6
Thames New Zealand
Physical & registered & service address used since 18 Mar 2009

Roach Farms Limited was started on 04 Feb 1970 and issued an NZ business identifier of 9429040598338. The registered LTD company has been managed by 3 directors: Graeme Barrie Roach - an active director whose contract began on 04 Feb 1970,
Linda Joy Stewart - an active director whose contract began on 23 Mar 2023,
Mavis Gwenda Roach - an inactive director whose contract began on 04 Feb 1970 and was terminated on 14 Feb 2018.
As stated in our data (last updated on 01 Apr 2024), the company registered 1 address: Miranda Road, Waitakaruru, Rd 6, Thames (category: physical, registered).
Until 18 Mar 2009, Roach Farms Limited had been using 48 Orchard Road, Ngatea as their physical address.
A total of 151000 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 150998 shares are held by 4 entities, namely:
Miller Poulgrain Trustees (2013) Limited (an entity) located at Thames, Thames postcode 3500,
O'brien (Trustee), Susan Marie (an individual) located at Matatoki, Thames,
Roach (Trustee), Graeme Barrie (an individual) located at Rd6, Thames.
Another group consists of 1 shareholder, holds 0% shares (exactly 2 shares) and includes
Roach, Graeme Barrie - located at Waitakaruru.

Addresses

Previous addresses

Address: 48 Orchard Road, Ngatea

Physical & registered address used from 24 May 2002 to 18 Mar 2009

Address: 617 Pollen St, Thames

Physical address used from 30 Jun 1997 to 24 May 2002

Address: Pollen St, Thames

Registered address used from 04 Jul 1996 to 24 May 2002

Financial Data

Basic Financial info

Total number of Shares: 151000

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150998
Entity (NZ Limited Company) Miller Poulgrain Trustees (2013) Limited
Shareholder NZBN: 9429030187382
Thames
Thames
3500
New Zealand
Individual O'brien (trustee), Susan Marie Matatoki
Thames

New Zealand
Individual Roach (trustee), Graeme Barrie Rd6
Thames

New Zealand
Individual Stewart (trustee), Linda Joy Flagstaff
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Roach, Graeme Barrie Waitakaruru

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roach (trustee), Mavis Gwenda Rd 6
Thames

New Zealand
Individual Roach, Mavis Gwenda Waitakaruru
Individual Everett (trustee), Brian Grey Lynn
Auckland

New Zealand
Directors

Graeme Barrie Roach - Director

Appointment date: 04 Feb 1970

Address: Rd 6, Thames, 3576 New Zealand

Address used since 12 May 2010


Linda Joy Stewart - Director

Appointment date: 23 Mar 2023

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 23 Mar 2023


Mavis Gwenda Roach - Director (Inactive)

Appointment date: 04 Feb 1970

Termination date: 14 Feb 2018

Address: Rd 6, Thames, 3576 New Zealand

Address used since 12 May 2010

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