General information
Roxburgh Dairies Limited
Type: NZ Limited Company (Ltd)9429033001272
New Zealand Business Number
2066686
Company Number
Registered
Company Status
Roxburgh Dairies Limited (issued a New Zealand Business Number of 9429033001272) was registered on 07 Dec 2007. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, service). 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up to 24 Jun 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Chapman, Simon (an individual) located at Ashburton. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered | 24 Jun 2014 |
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & service | 18 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Chapman
Rd 1, Ashburton, 7771
Address used since 14 Jun 2016 |
Director | 07 Dec 2007 - current |
|
Allan Hubbard
Glenwood, Timaru, 7910
Address used since 23 Jun 2010 |
Director | 07 Dec 2007 - 02 Sep 2011 |
|
Peter Williams
No 2 Rd, Timaru,
Address used since 07 Dec 2007 |
Director | 07 Dec 2007 - 03 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered | 19 Nov 2013 - 24 Jun 2014 |
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical | 19 Nov 2013 - 18 Jun 2015 |
| 39 George Street, Timaru, 7910 | Registered & physical | 01 Jul 2011 - 19 Nov 2013 |
| Hc Partners Limited, 39 George Street, Timaru 7910 | Physical & registered | 30 Jun 2010 - 01 Jul 2011 |
| 39 George Street, Timaru | Registered & physical | 07 Dec 2007 - 30 Jun 2010 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Simon Individual |
Ashburton |
07 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubbard, Margaret Jane Individual |
Glenwood Timaru 7910 |
03 Apr 2009 - 04 Nov 2013 |
|
Williams Holdings Limited Shareholder NZBN: 9429030181182 Company Number: 4489178 Entity |
04 Nov 2013 - 04 Nov 2013 | |
|
Whitepeak Dairies 2015 Limited Shareholder NZBN: 9429035206309 Company Number: 1551014 Entity |
07 Dec 2007 - 27 Jun 2010 | |
|
Whitepeak Dairies 2015 Limited Shareholder NZBN: 9429035206309 Company Number: 1551014 Entity |
07 Dec 2007 - 27 Jun 2010 | |
|
Hubbard, Estate Of Allan Individual |
Glenwood Timaru 7910 |
03 Apr 2009 - 04 Nov 2013 |
|
Williams Holdings Limited Shareholder NZBN: 9429030181182 Company Number: 4489178 Entity |
04 Nov 2013 - 04 Nov 2013 |
Location
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|
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|
Glamorous Nails And Foot Spa Limited 2nd Floor |
|
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|
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