General information

Rw Dairy Limited

Type: NZ Limited Company (Ltd)
9429042353294
New Zealand Business Number
5999167
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Rw Dairy Limited (issued a business number of 9429042353294) was started on 26 May 2016. 2 addresses are in use by the company: 188B Kiwitahi Station Road, Rd 1, Morrinsville, 3371 (type: physical, service). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 06 Jan 2020. 90 shares are allocated to 14 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 14 shares (15.56 per cent of shares), namely:
Roach, Daniel Ronald (an individual) located at Rd 1, Morrinsville postcode 3371,
Mbs Dr Roach Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 3 shareholders hold 15.56 per cent of all shares (14 shares); it includes
Roach, Matthew Thomas (an individual) - located at R D 1, Tamahere,
Mbs Mt Roach Trustees Limited (an entity) - located at Morrinsville, Morrinsville,
Roach, Matthew Thomas (a director) - located at R D 1, Tamahere. The next group of shareholders, share allotment (13 shares, 14.44%) belongs to 3 entities, namely:
Mbs S & L Roach Trustees Limited, located at Morrinsville, Morrinsville (an entity),
Roach, Stephen Thomas, located at Rd 1, Morrinsville (a director),
Roach, Lynell Ann, located at Rd 1, Morrinsville (an individual). "Milk production - dairy cattle" (business classification A016020) is the category the Australian Bureau of Statistics issued Rw Dairy Limited. Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
188b Kiwitahi Station Road, Rd 1, Morrinsville, 3371 Physical & service & registered 06 Jan 2020
Contact info
64 7 8874820
Phone (Phone)
roachgroupoffice@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Shane Robert Whittaker
Rd 4, Springdale, 3374
Address used since 01 Jun 2022
R D 1, Morrinsville, 3371
Address used since 26 May 2016
Director 26 May 2016 - current
Stephen Thomas Roach
Rd 1, Morrinsville, 3371
Address used since 01 Nov 2020
R D 1, Morrinsville, 3371
Address used since 26 May 2016
Director 26 May 2016 - current
Matthew Thomas Roach
Rd 3, Hamilton, 3283
Address used since 01 Nov 2020
R D 1, Morrinsville, 3371
Address used since 26 May 2016
Ohaupo, 3290
Address used since 18 Dec 2019
Director 26 May 2016 - 02 Feb 2023
Addresses
Principal place of activity
188b Kiwitahi Station Road , Rd 1 , Morrinsville , 3371
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 10 Dec 2018 - 06 Jan 2020
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 26 May 2016 - 10 Dec 2018
Financial Data
Financial info
90
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14
Shareholder Name Address Period
Roach, Daniel Ronald
Individual
Rd 1
Morrinsville
3371
26 May 2016 - current
Mbs Dr Roach Trustees Limited
Shareholder NZBN: 9429047880030
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
08 Dec 2020 - current
Shares Allocation #2 Number of Shares: 14
Shareholder Name Address Period
Roach, Matthew Thomas
Individual
R D 1
Tamahere
3371
26 May 2016 - current
Mbs Mt Roach Trustees Limited
Shareholder NZBN: 9429047881938
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
21 Jun 2021 - current
Roach, Matthew Thomas
Director
R D 1
Tamahere
3371
26 May 2016 - current
Shares Allocation #3 Number of Shares: 13
Shareholder Name Address Period
Mbs S & L Roach Trustees Limited
Shareholder NZBN: 9429048514668
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
08 Dec 2020 - current
Roach, Stephen Thomas
Director
Rd 1
Morrinsville
3371
26 May 2016 - current
Roach, Lynell Ann
Individual
Rd 1
Morrinsville
3371
26 May 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Roach, Daniel Ronald
Individual
Rd 1
Morrinsville
3371
26 May 2016 - current
Shares Allocation #5 Number of Shares: 45
Shareholder Name Address Period
Whittaker, Shane Robert
Director
Rd 4
Springdale
3374
26 May 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Roach, Lynell Ann
Individual
Rd 1
Morrinsville
3371
26 May 2016 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Roach, Stephen Thomas
Director
Rd 1
Morrinsville
3371
26 May 2016 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Roach, Matthew Thomas
Individual
R D 1
Tamahere
3371
26 May 2016 - current
Roach, Matthew Thomas
Director
R D 1
Tamahere
3371
26 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Diprose Miller Trustees 2014 Limited
Shareholder NZBN: 9429041063170
Company Number: 4907940
Entity
Te Aroha
3320
26 May 2016 - 21 Jun 2021
Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Entity
Te Aroha
3320
26 May 2016 - 08 Dec 2020
Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Entity
Te Aroha
3320
26 May 2016 - 08 Dec 2020
Diprose Miller Trustees 2014 Limited
Shareholder NZBN: 9429041063170
Company Number: 4907940
Entity
Te Aroha
3320
26 May 2016 - 21 Jun 2021
Diprose Miller Trustees 2014 Limited
Shareholder NZBN: 9429041063170
Company Number: 4907940
Entity
Te Aroha
3320
26 May 2016 - 21 Jun 2021
Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Entity
Te Aroha
3320
26 May 2016 - 08 Dec 2020
Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Entity
Te Aroha
3320
26 May 2016 - 08 Dec 2020
Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Entity
Te Aroha
3320
26 May 2016 - 08 Dec 2020
Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Entity
Te Aroha
3320
26 May 2016 - 08 Dec 2020
Location
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