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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150998 | |||
Entity (NZ Limited Company) | Miller Poulgrain Trustees (2013) Limited Shareholder NZBN: 9429030187382 |
Thames Thames 3500 New Zealand |
15 Feb 2019 - |
Individual | O'brien (trustee), Susan Marie |
Matatoki Thames New Zealand |
04 Feb 1970 - |
Individual | Roach (trustee), Graeme Barrie |
Rd6 Thames New Zealand |
04 Feb 1970 - |
Individual | Stewart (trustee), Linda Joy |
Flagstaff Hamilton New Zealand |
04 Feb 1970 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Roach, Graeme Barrie |
Waitakaruru |
04 Feb 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roach (trustee), Mavis Gwenda |
Rd 6 Thames New Zealand |
04 Feb 1970 - 15 Feb 2019 |
Individual | Roach, Mavis Gwenda |
Waitakaruru |
04 Feb 1970 - 15 Feb 2019 |
Individual | Everett (trustee), Brian |
Grey Lynn Auckland New Zealand |
04 Feb 1970 - 15 Feb 2019 |
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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