Tukituki Dairy Goats Limited was incorporated on 31 Jul 2013 and issued a New Zealand Business Number of 9429030127395. This registered LTD company has been managed by 4 directors: Lydia Rosalind Baty - an active director whose contract began on 31 Jul 2013,
Sean Hames Baty - an active director whose contract began on 31 Jul 2013,
David John Phillips - an inactive director whose contract began on 31 Jul 2013 and was terminated on 13 May 2020,
Joanne Stuart Phillips - an inactive director whose contract began on 31 Jul 2013 and was terminated on 11 May 2020.
According to our data (updated on 24 Mar 2024), this company filed 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: physical, service).
Up to 04 Oct 2019, Tukituki Dairy Goats Limited had been using 107 Market Street South, Hastings as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Phillips, David John (an individual) located at Rd 11, Poukawa postcode 4178,
Baty, Sean Hames (a director) located at Rd 11, Hastings postcode 4178,
Baty, Lydia Rosalind (a director) located at Rd 11, Hastings postcode 4178.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Baty, Sean Hames - located at Rd 11, Hastings.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Baty, Lydia Rosalind, located at Rd 11, Hastings (a director). Tukituki Dairy Goats Limited has been categorised as "Goat farming" (ANZSIC A019960).
Previous addresses
Address: 107 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 08 Jan 2016 to 04 Oct 2019
Address: 405 King Street North, Hastings, 4122 New Zealand
Registered & physical address used from 13 May 2014 to 08 Jan 2016
Address: 206 Rowe Road, Rd 11, Hastings, 4178 New Zealand
Registered & physical address used from 31 Jul 2013 to 13 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Phillips, David John |
Rd 11 Poukawa 4178 New Zealand |
24 Sep 2020 - |
Director | Baty, Sean Hames |
Rd 11 Hastings 4178 New Zealand |
31 Jul 2013 - |
Director | Baty, Lydia Rosalind |
Rd 11 Hastings 4178 New Zealand |
31 Jul 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Baty, Sean Hames |
Rd 11 Hastings 4178 New Zealand |
31 Jul 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Baty, Lydia Rosalind |
Rd 11 Hastings 4178 New Zealand |
31 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Joanne Stuart |
Rd 11 Hastings 4178 New Zealand |
31 Jul 2013 - 19 May 2020 |
Individual | Phillips, David John |
Rd 11 Hastings 4178 New Zealand |
31 Jul 2013 - 19 May 2020 |
Lydia Rosalind Baty - Director
Appointment date: 31 Jul 2013
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 20 May 2019
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 22 Dec 2015
Sean Hames Baty - Director
Appointment date: 31 Jul 2013
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 20 May 2019
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 22 Dec 2015
David John Phillips - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 13 May 2020
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 31 Jul 2013
Joanne Stuart Phillips - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 11 May 2020
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 31 Jul 2013
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